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Silverstone Master Issuer Plc

Silverstone Master Issuer Plc is an active company incorporated on 5 June 2008 with the registered office located in London, City of London. Silverstone Master Issuer Plc was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06612744
Public limited company
Age
17 years
Incorporated 5 June 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 5 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverstone Funding (No.1) Limited
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 3 more are mutual people.
Active
Silverstone Pecoh Limited
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 3 more are mutual people.
Active
Silverstone Securitisation Holdings Limited
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 2 more are mutual people.
Active
Equity Release Holdings Limited
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.2) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.3) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.4) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£127K
Decreased by £1.35M (-91%)
Turnover
£318.74M
Increased by £52.1M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£7.06B
Increased by £1.42B (+25%)
Total Liabilities
-£7.06B
Increased by £1.42B (+25%)
Net Assets
£266K
Increased by £180K (+209%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Ioannis Kyriakopoulos Details Changed
4 Months Ago on 1 May 2025
Accounting Period Shortened
10 Months Ago on 5 Nov 2024
Muir James Mathieson Resigned
11 Months Ago on 16 Sep 2024
Mr Robert Collins Appointed
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Director's details changed for Mr Ioannis Kyriakopoulos on 1 May 2025
Submitted on 12 May 2025
Current accounting period shortened from 4 April 2025 to 31 March 2025
Submitted on 5 Nov 2024
Termination of appointment of Muir James Mathieson as a director on 16 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Robert Collins as a director on 6 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 4 April 2024
Submitted on 26 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Full accounts made up to 4 April 2023
Submitted on 31 Jul 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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