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Company Information for

SILVERFIN SOFTWARE LTD

8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY,
Company Registration Number
10322491
Private Limited Company
Active

Company Overview

About Silverfin Software Ltd
SILVERFIN SOFTWARE LTD was founded on 2016-08-10 and has its registered office in London. The organisation's status is listed as "Active". Silverfin Software Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SILVERFIN SOFTWARE LTD
 
Legal Registered Office
8 NORTHUMBERLAND AVENUE
LONDON
WC2N 5BY
 
Filing Information
Company Number 10322491
Company ID Number 10322491
Date formed 2016-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 07/09/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 10:47:20
Primary Source:Companies House
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Company Officers of SILVERFIN SOFTWARE LTD

Current Directors
Officer Role Date Appointed
MYUKOFFICE LTD
 Company Secretary 2016-08-10
JORIS KAREL VAN DER GUCHT
 Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHEL RENE LUC VANHOONACKER
 Director 2016-11-10 2017-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MYUKOFFICE LTD ROBERT & VICTOR LTD Company Secretary 2018-03-07 CURRENT 2018-03-07 Active
MYUKOFFICE LTD BIOLECTRIC LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
MYUKOFFICE LTD YESPLAN UK LTD Company Secretary 2018-01-09 CURRENT 2018-01-09 Active
MYUKOFFICE LTD GROUP NIVELLES LTD Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
MYUKOFFICE LTD DELMAR BETSINOR LTD Company Secretary 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
MYUKOFFICE LTD STAS TRAILERS LTD Company Secretary 2017-03-01 CURRENT 2017-03-01 Active
MYUKOFFICE LTD WALKER MOWERS UK LTD Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
MYUKOFFICE LTD MORPH CLOTHING LTD Company Secretary 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
MYUKOFFICE LTD IMCI WORLD ADVISORY ALLIANCE LTD Company Secretary 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
MYUKOFFICE LTD GRONEX LIMITED Company Secretary 2016-10-20 CURRENT 2014-10-31 Active - Proposal to Strike off
MYUKOFFICE LTD BEMATRIX UK LTD Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
MYUKOFFICE LTD SMART TOYS AND GAMES LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
MYUKOFFICE LTD SENTIANCE UK LTD Company Secretary 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
MYUKOFFICE LTD TECHNO POLYMER SYSTEMS (TPS) LTD Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
MYUKOFFICE LTD TUSK THERAPEUTICS LTD Company Secretary 2015-12-31 CURRENT 2015-12-16 Active
MYUKOFFICE LTD RYDOO LTD Company Secretary 2015-12-01 CURRENT 2015-12-01 Active
MYUKOFFICE LTD JETFISH PRODUCTIONS LTD Company Secretary 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-03-14
MYUKOFFICE LTD THEODORE CONCEPTS LTD Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
MYUKOFFICE LTD ISTRENGTH LTD Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
MYUKOFFICE LTD ADMA GROUP AG UK LTD Company Secretary 2015-08-06 CURRENT 2015-08-06 Active
MYUKOFFICE LTD STORMS AUTHENTIC BUILDING MATERIALS LTD Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
MYUKOFFICE LTD VMA MIDLANDS LTD Company Secretary 2015-06-12 CURRENT 2015-06-12 Active
MYUKOFFICE LTD TRANSPORT CLOUD LTD Company Secretary 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
MYUKOFFICE LTD INDIVIDUUM CORP LTD Company Secretary 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
MYUKOFFICE LTD SHOWPAD LTD Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
MYUKOFFICE LTD DANKRO LTD Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
MYUKOFFICE LTD PUCK FREIYA FINANCIAL LTD Company Secretary 2015-02-23 CURRENT 2015-02-23 Active - Proposal to Strike off
MYUKOFFICE LTD ORBIT TRANSACTIONS LTD Company Secretary 2015-02-23 CURRENT 2015-02-23 Active - Proposal to Strike off
MYUKOFFICE LTD BEYOND COMMUNICATION SOLUTIONS LTD Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
MYUKOFFICE LTD CBS CONCRETE PRODUCTS LTD Company Secretary 2015-02-04 CURRENT 2015-02-04 Active
MYUKOFFICE LTD HYGHLYNE LTD Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
MYUKOFFICE LTD CRISP SALES DEVELOPMENT LTD Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
MYUKOFFICE LTD MYGET LTD Company Secretary 2014-08-04 CURRENT 2013-03-13 Dissolved 2015-08-11
MYUKOFFICE LTD SPONSOR MY EVENT LTD Company Secretary 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
MYUKOFFICE LTD EBRAND SERVICES (UK) LTD Company Secretary 2014-07-11 CURRENT 2014-07-11 Active
MYUKOFFICE LTD ANGLIUM WORKS LTD Company Secretary 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
MYUKOFFICE LTD TEZAKI LTD Company Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
MYUKOFFICE LTD LIGHTWELL SMART LIGHTING LTD Company Secretary 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
MYUKOFFICE LTD THE TECHNICAL CERTIFICATION BUREAU LTD Company Secretary 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
MYUKOFFICE LTD NEXTRANET LTD Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
MYUKOFFICE LTD ONLY ONE LONDON LTD Company Secretary 2014-02-26 CURRENT 2014-02-26 Dissolved 2017-03-14
MYUKOFFICE LTD SEATERS EUROPE LTD Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
MYUKOFFICE LTD THE HOUSE OF BELGIUM LTD Company Secretary 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-07-21
MYUKOFFICE LTD INDIVIDUUM LTD Company Secretary 2014-02-07 CURRENT 2014-02-07 Dissolved 2016-01-19
MYUKOFFICE LTD COMBONET LTD Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
MYUKOFFICE LTD PEMBROKE ROAD PRESS LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Active
MYUKOFFICE LTD JACKOPAW PETWORKS LTD Company Secretary 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
MYUKOFFICE LTD LEOPOLD FOODS LTD Company Secretary 2013-09-03 CURRENT 2013-09-03 Liquidation
MYUKOFFICE LTD NERTA LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Dissolved 2017-10-17
MYUKOFFICE LTD SPIKE VENTURES LTD Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
MYUKOFFICE LTD TJ EDITIONS LTD Company Secretary 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
MYUKOFFICE LTD MARCOLINI SERVICES LTD Company Secretary 2013-03-14 CURRENT 2013-01-08 Active
MYUKOFFICE LTD LEISURE INTERNATIONAL LTD Company Secretary 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
MYUKOFFICE LTD SEAUTON UK LTD Company Secretary 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
MYUKOFFICE LTD METRECO UK LTD Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2015-08-04
MYUKOFFICE LTD PIERRE MARCOLINI UK LTD Company Secretary 2012-10-25 CURRENT 2012-10-25 Active
MYUKOFFICE LTD RC GREEN LIGHTING LTD Company Secretary 2012-08-13 CURRENT 2004-02-20 Liquidation
MYUKOFFICE LTD MASTEJO ENTERPRISES LTD Company Secretary 2012-07-11 CURRENT 2012-07-11 Dissolved 2018-03-19
MYUKOFFICE LTD BLUWAYS HYBRIDS LIMITED Company Secretary 2012-05-10 CURRENT 2011-02-07 Active
MYUKOFFICE LTD XPO ORGANISATIONS LTD Company Secretary 2012-03-30 CURRENT 2012-03-30 Active
MYUKOFFICE LTD HAPPY PAPER (UK) LTD Company Secretary 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
MYUKOFFICE LTD S-COMPANY LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Active
MYUKOFFICE LTD CERAN LINGUA (UK) LTD Company Secretary 2011-10-10 CURRENT 2011-10-10 Dissolved 2017-10-17
MYUKOFFICE LTD CARBOMAT UK LTD Company Secretary 2011-07-01 CURRENT 2010-07-20 Active - Proposal to Strike off
MYUKOFFICE LTD CARINE GILSON LTD Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
MYUKOFFICE LTD BEDS FOR BACKS LTD Company Secretary 2011-04-15 CURRENT 2011-04-15 Active
MYUKOFFICE LTD MEYVAERT UK LIMITED Company Secretary 2011-02-28 CURRENT 2010-07-07 Active - Proposal to Strike off
MYUKOFFICE LTD E&C LONDON LTD Company Secretary 2011-01-28 CURRENT 2011-01-28 Active
MYUKOFFICE LTD FLEUR EVENTS LTD Company Secretary 2011-01-24 CURRENT 2011-01-24 Dissolved 2016-07-12
MYUKOFFICE LTD FLAMINGO INTERNATIONAL TRADING LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Dissolved 2016-10-18
MYUKOFFICE LTD ALPHAPLAN UK AND IRELAND LTD Company Secretary 2010-09-13 CURRENT 2010-09-13 Active - Proposal to Strike off
MYUKOFFICE LTD ENFINITY UK LTD Company Secretary 2010-05-19 CURRENT 2010-05-19 Dissolved 2017-04-25
MYUKOFFICE LTD LALEMANT U.K. LTD Company Secretary 2009-11-16 CURRENT 2009-11-16 Active - Proposal to Strike off
MYUKOFFICE LTD STEIN SOLUTIONS LTD Company Secretary 2009-11-02 CURRENT 2009-11-02 Active
MYUKOFFICE LTD GELDOF RECYCLING LTD Company Secretary 2009-10-30 CURRENT 2009-10-30 Active
MYUKOFFICE LTD HOEBEEK (U.K) LIMITED Company Secretary 2009-09-04 CURRENT 2000-03-02 Active - Proposal to Strike off
MYUKOFFICE LTD PROFIRST UK LTD Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
MYUKOFFICE LTD ELINDEV LTD Company Secretary 2007-08-16 CURRENT 2007-08-16 Dissolved 2016-05-31
MYUKOFFICE LTD INDEC UK LTD Company Secretary 2006-05-26 CURRENT 2006-05-26 Liquidation
MYUKOFFICE LTD ANGLIUM LTD Company Secretary 2006-03-24 CURRENT 2006-03-24 Active - Proposal to Strike off
MYUKOFFICE LTD DANEELS UK LTD Company Secretary 2006-03-20 CURRENT 2006-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Directors authority 19/02/2024</ul>
2024-02-26Memorandum articles filed
2023-12-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103224910001
2023-08-30SECRETARY'S DETAILS CHNAGED FOR MYUKOFFICE LTD on 2023-08-30
2023-08-23Notification of Sodium Uk Newco Limited as a person with significant control on 2021-06-15
2023-08-23CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-03-13CESSATION OF JORIS KAREL VAN DER GUCHT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13CESSATION OF KATRIJN ESTHER ROGIERS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13REGISTRATION OF A CHARGE / CHARGE CODE 103224910001
2022-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103224910001
2022-12-05RES13Resolutions passed:
  • Company business/company documents and agreements 30/11/2022
  • ADOPT ARTICLES
2022-12-05MEM/ARTSARTICLES OF ASSOCIATION
2022-10-13APPOINTMENT TERMINATED, DIRECTOR JORIS KAREL VAN DER GUCHT
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JORIS KAREL VAN DER GUCHT
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-18PSC07CESSATION OF SILVERFIN NV AS A PERSON OF SIGNIFICANT CONTROL
2022-08-17PSC04Change of details for Joris Karel Van Der Gucht as a person with significant control on 2020-12-11
2022-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRIJN ESTHER ROGIERS
2022-08-17PSC07CESSATION OF SODIUM UK NEWCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-27AP01DIRECTOR APPOINTED MS LISA DANIELLE MILES
2022-07-19PSC04Change of details for Tim Vandecasteele as a person with significant control on 2022-07-19
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-07-27PSC02Notification of Sodium Uk Newco Limited as a person with significant control on 2021-06-15
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2018-12-18AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-09PSC05Change of details for Silverfin Nv as a person with significant control on 2018-08-02
2018-05-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL RENE LUC VANHOONACKER
2016-12-20AP01DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SILVERFIN SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERFIN SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SILVERFIN SOFTWARE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERFIN SOFTWARE LTD

Intangible Assets
Patents
We have not found any records of SILVERFIN SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERFIN SOFTWARE LTD
Trademarks
We have not found any records of SILVERFIN SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERFIN SOFTWARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SILVERFIN SOFTWARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERFIN SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERFIN SOFTWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERFIN SOFTWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2N 5BY