ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Silk Invest Limited

Silk Invest Limited is an active company incorporated on 27 May 2008 with the registered office located in London, Greater London. Silk Invest Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06603042
Private limited company
Age
17 years
Incorporated 27 May 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Churchill Place
London
E14 5RE
England
Address changed on 23 Mar 2022 (3 years ago)
Previous address was 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England
Telephone
02080881040
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Dutch • Lives in England • Born in Jun 1977
Director • Italian • Lives in England • Born in Aug 1983
Director • German • Lives in Germany • Born in Aug 1952
Director • Moroccan • Lives in Portugal • Born in Sep 1990
Director • Moroccan • Lives in Spain • Born in Jan 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Silk Investment Management Limited
Zin El Abidin Bekkali is a mutual person.
Active
Kallisto Investments Limited
Andrea Federici is a mutual person.
Active
Kallisto Partners Ltd
Andrea Federici is a mutual person.
Active
Custodio Ltd
Andrea Federici is a mutual person.
Dissolved
Brands
Silk Invest
Silk Invest is an investment firm established in 2008, specializing in emerging markets with a focus on public equity, fixed income, and private equity offerings.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.18K
Decreased by £87.8K (-65%)
Turnover
£428.64K
Increased by £71.25K (+20%)
Employees
23
Increased by 6 (+35%)
Total Assets
£981.53K
Decreased by £44.91K (-4%)
Total Liabilities
-£341.64K
Decreased by £19.41K (-5%)
Net Assets
£639.89K
Decreased by £25.5K (-4%)
Debt Ratio (%)
35%
Decreased by 0.37% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Hind Falah Resigned
1 Year 1 Month Ago on 15 Sep 2024
Nada Hamdoun Resigned
1 Year 1 Month Ago on 15 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Ms Hind Falah Details Changed
2 Years Ago on 15 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Miss Nada Hamdoun Appointed
2 Years 2 Months Ago on 1 Sep 2023
Ms Hind Falah Appointed
2 Years 2 Months Ago on 1 Sep 2023
Get Credit Report
Discover Silk Invest Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Nada Hamdoun as a director on 15 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Hind Falah as a director on 15 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Director's details changed for Ms Hind Falah on 15 October 2023
Submitted on 4 Apr 2024
Appointment of Ms Hind Falah as a director on 1 September 2023
Submitted on 27 Sep 2023
Appointment of Miss Nada Hamdoun as a director on 1 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 25 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year