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Silver Birch Finance Holdings Limited

Silver Birch Finance Holdings Limited is an active company incorporated on 15 April 2021 with the registered office located in London, City of London. Silver Birch Finance Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13339067
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
Telephone
020 45229727
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
18
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1972
Director • Finance • British • Lives in UK • Born in Oct 1975
Director • Investment Professional • British • Lives in UK • Born in Sep 1979
Director • Finance • British • Lives in England • Born in Jul 1969
Director • Finance • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Birch Finance Limited
Christopher James Ruse, John Richard Goodridge, and 3 more are mutual people.
Active
CC Agri Trading Limited
Christopher James Ruse, John Richard Goodridge, and 3 more are mutual people.
Active
Bulk Agri Trading Limited
Christopher James Ruse, John Richard Goodridge, and 3 more are mutual people.
Active
Agri Pro Commodities Limited
Christopher James Ruse, John Richard Goodridge, and 3 more are mutual people.
Active
SB Harvest Trading Limited
Christopher James Ruse, John Richard Goodridge, and 3 more are mutual people.
Active
Silver Birch Trading Holdings Limited
Christopher James Ruse, John Richard Goodridge, and 2 more are mutual people.
Active
SB Trading Company Alpha Limited
Christopher James Ruse, John Richard Goodridge, and 2 more are mutual people.
Active
SB Trading Company Beta Limited
Christopher James Ruse, John Richard Goodridge, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£318.6K
Decreased by £97.75K (-23%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£2.01M
Increased by £1.15M (+134%)
Total Liabilities
-£4.25M
Increased by £2.25M (+113%)
Net Assets
-£2.24M
Decreased by £1.1M (+97%)
Debt Ratio (%)
212%
Decreased by 20.98% (-9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Christopher James Ruse Resigned
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
9 Months Ago on 16 Jan 2025
Mr Timothy Lawrence Armstrong Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Sean Denis Robson-Hanafin Appointed
1 Year 3 Months Ago on 31 Jul 2024
Boston Registrars and Nominees Limited Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Own Shares Purchased
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 29 Apr 2025
Termination of appointment of Christopher James Ruse as a director on 17 February 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 3 Oct 2024
Memorandum and Articles of Association
Submitted on 3 Oct 2024
Repayment History
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