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Silbury Specialty Finance Limited

Silbury Specialty Finance Limited is an active company incorporated on 13 July 2020 with the registered office located in London, Greater London. Silbury Specialty Finance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12736777
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Verde
10 Bressenden Place
London
SW1E 5DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in Monaco • Born in Nov 1957
Director • British • Lives in England • Born in May 1977
Director • British,italian • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Oaktree Capital Management (UK) LLP
Nael Khatoun, Frederick Richard McPhie Powles, and 1 more are mutual people.
Active
Fairfield Real Estate Finance Services Limited
Nael Khatoun and Mario Adario are mutual people.
Active
Oaktree Principal Advisors (Europe) Limited
Frederick Richard McPhie Powles is a mutual person.
Active
OCM Epf Specialist Lending Ltd
Mario Adario is a mutual person.
Active
Balance Out Living Holdings Limited
Frederick Richard McPhie Powles is a mutual person.
Active
Pegasus Homes Rental Investments Ltd
Frederick Richard McPhie Powles is a mutual person.
Active
Pegasus Homes Rental Group Ltd
Frederick Richard McPhie Powles is a mutual person.
Active
Puma Lendco 3 Ltd
Frederick Richard McPhie Powles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £77.21K (+8%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.1M
Increased by £451.2K (+27%)
Total Liabilities
-£2.99M
Increased by £97.36K (+3%)
Net Assets
-£892.09K
Increased by £353.84K (-28%)
Debt Ratio (%)
143%
Decreased by 33.16% (-19%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 2 Apr 2024
Matthew Taylor Appointed
2 Years 5 Months Ago on 4 May 2023
Matthew Pritchard Resigned
2 Years 5 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
Mr Grenville Turner Appointed
2 Years 11 Months Ago on 1 Nov 2022
Mr Mario Adario Appointed
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 24 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Apr 2024
Termination of appointment of Matthew Pritchard as a director on 4 May 2023
Submitted on 20 May 2023
Appointment of Matthew Taylor as a director on 4 May 2023
Submitted on 20 May 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 28 Apr 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Apr 2023
Termination of appointment of Fernando Fernandez Batlle as a director on 1 November 2022
Submitted on 7 Nov 2022
Appointment of Mr Mario Adario as a director on 1 November 2022
Submitted on 7 Nov 2022
Repayment History
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