UK Companies House feature
SILVERFLEET SECOND FP LIMITED
Profile
- Company number
- 05996103
- Status
- Active
- Incorporation
- 2006-11-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JORDAN, Darren James | Secretary | 2009-08-26 | — | Other |
| JORDAN, Darren James | Director | 2009-04-28 | Oct 1968 | British |
| WHILEY, Gareth Ridgwell | Director | 2020-05-26 | Nov 1967 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASLETT, James Keith | Secretary | 2006-11-16 | 2009-08-26 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-11-13 | 2006-11-16 |
| ASHTON, Kay Elizabeth | Director | 2006-11-16 | 2020-05-26 |
| HASLETT, James Keith | Director | 2006-11-16 | 2009-04-28 |
| MACDOUGALL, Neil Patrick | Director | 2007-10-29 | 2021-06-30 |
| TRAVERS SMITH DIRECTORS LIMITED | Corporate Director | 2006-11-13 | 2006-11-16 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-11-13 | 2006-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Silverfleet Capital Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2022-10-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-26 | AA | accounts | accounts with accounts type full |
| 2022-08-08 | CH03 | officers | change person secretary company with change date |
| 2022-08-08 | CH01 | officers | change person director company with change date |
| 2022-08-08 | CH01 | officers | change person director company with change date |
| 2022-08-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-04-13 | CH03 | officers | change person secretary company with change date |
| 2022-04-13 | CH01 | officers | change person director company with change date |
| 2022-04-13 | CH01 | officers | change person director company with change date |
| 2022-04-13 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-06-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.