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SILVERFIN SOFTWARE LTD

Active
10322491·incorporated 2016-08-10

SILVERFIN SOFTWARE LTD is an active UK private limited company, incorporated on 10 August 2016 at Companies House (number 10322491; OpenRegistry canonical ID GB-10322491-silverfin-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-10
Registered Address
UNIT 33, WATERSIDE SCHOONER COURT, 44-48 WHARF ROAD, LONDON, N1 7UX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Next confirmation statement due 2017-09-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Sodium Uk Newco Limited (England reg. 12363531). Notified 2021-06-15. Ceased 2021-06-15.
    • Owns 25–50% of shares
  • Katrijn Esther Rogiers born 1988 resident in Belgium, Belgian national. Notified 2020-12-11. Ceased 2022-10-31.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Sodium Uk Newco Limited (England reg. 12363531). Notified 2021-06-15. Ceased 2023-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Joris Karel Van Der Gucht born 1984 resident in Belgium, Belgian national. Notified 2016-08-10. Ceased 2022-10-31.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Tim Vandecasteele born 1985 resident in Belgium, Belgian national. Notified 2016-08-10. Ceased 2023-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Silverfin Nv (Belgium reg. Be0524802662). Notified 2016-08-10. Ceased 2016-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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