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Silver Birch Finance Limited

Silver Birch Finance Limited is an active company incorporated on 28 April 2021 with the registered office located in London, City of London. Silver Birch Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13362558
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 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 37059036
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in UK • Born in Oct 1967
Director • Finance • British • Lives in England • Born in Jan 1972
Director • Finance • British • Lives in UK • Born in Oct 1975
Director • Finance • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Birch Finance Holdings Limited
Christopher James Ruse, Sean Denis Robson-Hanafin, and 3 more are mutual people.
Active
CC Agri Trading Limited
Christopher James Ruse, Sean Denis Robson-Hanafin, and 3 more are mutual people.
Active
Bulk Agri Trading Limited
Christopher James Ruse, Sean Denis Robson-Hanafin, and 3 more are mutual people.
Active
Agri Pro Commodities Limited
Christopher James Ruse, Sean Denis Robson-Hanafin, and 3 more are mutual people.
Active
SB Harvest Trading Limited
Christopher James Ruse, Sean Denis Robson-Hanafin, and 3 more are mutual people.
Active
Silver Birch Trading Holdings Limited
Christopher James Ruse, Sean Denis Robson-Hanafin, and 2 more are mutual people.
Active
SB Trading Company Alpha Limited
Christopher James Ruse, Sean Denis Robson-Hanafin, and 2 more are mutual people.
Active
SB Trading Company Beta Limited
Christopher James Ruse, Sean Denis Robson-Hanafin, 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
£318.58K
Decreased by £97.77K (-23%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£2M
Increased by £1.15M (+134%)
Total Liabilities
-£9.43M
Increased by £2.65M (+39%)
Net Assets
-£7.43M
Decreased by £1.51M (+25%)
Debt Ratio (%)
471%
Decreased by 321.46% (-41%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Christopher James Ruse Resigned
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
9 Months Ago on 16 Jan 2025
Silver Birch Finance Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 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
Small Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 27 April 2025 with no 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
Accounts for a small company made up to 30 April 2024
Submitted on 16 Jan 2025
Change of details for Silver Birch Finance Holdings Limited as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 1 July 2024
Submitted on 1 Jul 2024
Secretary's details changed for Boston Registrars and Nominees Limited on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 7 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 2 May 2023
Accounts for a small company made up to 30 April 2022
Submitted on 17 Jan 2023
Repayment History
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