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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 (8 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (24 days remaining)
Contact
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 1 Jul 2024 (1 year 6 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
Telephone
020 37059036
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
18
Controllers (PSC)
1
Director • Investment Professional • French • Lives in England • Born in Oct 1985
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
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Birch Finance Limited
John Richard Goodridge, Sean Denis Robson-Hanafin, and 2 more are mutual people.
Active
CC Agri Trading Limited
Timothy Lawrence Armstrong, John Richard Goodridge, and 2 more are mutual people.
Active
Bulk Agri Trading Limited
Timothy Lawrence Armstrong, John Richard Goodridge, and 2 more are mutual people.
Active
Agri Pro Commodities Limited
Timothy Lawrence Armstrong, John Richard Goodridge, and 2 more are mutual people.
Active
SB Harvest Trading Limited
Timothy Lawrence Armstrong, John Richard Goodridge, and 2 more are mutual people.
Active
Tradeteq (Advisors) Ltd
John Richard Goodridge, Sean Denis Robson-Hanafin, and 1 more are mutual people.
Active
Tradeteq Ltd
John Richard Goodridge, Sean Denis Robson-Hanafin, and 1 more are mutual people.
Active
Silver Birch Trading Holdings Limited
John Richard Goodridge, Sean Denis Robson-Hanafin, and 1 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
8 Months Ago on 29 Apr 2025
Christopher James Ruse Resigned
10 Months Ago on 17 Feb 2025
Group Accounts Submitted
11 Months Ago on 16 Jan 2025
Mr Timothy Lawrence Armstrong Appointed
1 Year 5 Months Ago on 31 Jul 2024
Mr Sean Denis Robson-Hanafin Appointed
1 Year 5 Months Ago on 31 Jul 2024
Boston Registrars and Nominees Limited Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 26 Jan 2024
Own Shares Purchased
2 Years 6 Months Ago on 14 Jun 2023
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Documents
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 20 Nov 2025
Repayment History
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