Silverrock Financial Services Limited

Active14525830 Private limited company
Incorporated
6 December 2022 (3 years)
Previously known as
Silverrock Bank Limited (until 26 March 2025)
Silverrock Financial Services Limited (until 9 May 2024)
Crius UK Limited (until 24 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Full
Region
Greater London
Address
73 Brook Street
London
W1K 4HX

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
British
Born March 1960 (66)
Director · Appointed 23 April 2026
British
Born September 1982 (44)
Officer history (7 former)
23 April 2026
Appointed Trahearn, Edward Rees as Director
23 April 2026
Resigned Cameron, Alexander Charles as Director
23 April 2026
Appointed Says, Michael Leslie as Director
1 April 2025
Resigned Featherstone, Simon Andrew as Director
25 March 2025
Resigned Jarman, Alan Watkin as Director
31 January 2025
Resigned Thundercliffe, Mark John as Director
31 January 2025
Resigned Hodgson, Andrea Katherine as Director
31 January 2025
Resigned Trout, Nigel Robert as Director
18 July 2024
Appointed Cameron, Alexander Charles as Director
20 March 2024
Resigned Thukral, Pankaj as Director
11 August 2023
Appointed Thukral, Pankaj as Director
19 April 2023
Appointed Trout, Nigel Robert as Director
19 April 2023
Appointed Hodgson, Andrea Katherine as Director
7 March 2023
Appointed Thundercliffe, Mark John as Director
2 February 2023
Appointed Featherstone, Simon Andrew as Director
6 December 2022
Appointed Jarman, Alan Watkin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10702260
Former controllers (1)
26 March 2025
Ceased Crius Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brook Street Advisory Limited Owns 75–100% of shares
Silverrock Financial Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£3,784,682
Profit Before Tax
(£5,950,150)
Return on Equity
-90%

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2023 2025 (£20,084) £6,750,641
Balance sheet detail
20252023
Fixed Assets£1,158£900
Current Assets£59,915
Cash£3,784,682£59,915
Creditors (< 1 year)£494,088£73,238
Creditors (> 1 year)£7,661
Net Current Assets£6,749,483(£13,323)
Net Assets(£20,084)
Shareholder Funds£6,750,641(£20,084)

Filings

Filing history not loaded yet. See it on Companies House

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