SILK INVEST LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MAH, Chartered Accountants
- 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SILK INVEST LIMITED · parent
- Silk Capital Management LLC 100%
Significant events
- “The company continued to focus on training staff on various aspects of compliance to ensure that all team members were up to date on the changes in the regulatory environment.”
- “The Company consumed less than 40,000 kWh of energy in the UK during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEKKALI, Zin El Abidin | Secretary | 2008-05-27 | — | — |
| BEKKALI, Zin El Abidin | Director | 2008-05-27 | Jun 1977 | Dutch |
| FEDERICI, Andrea | Director | 2022-05-26 | Aug 1983 | Italian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKINLUYI, Olufunmilayo | Director | 2008-06-23 | 2009-04-20 |
| BEKKALI, Sarah | Director | 2020-03-20 | 2023-01-02 |
| BROBY, Daniel Pontoppidan | Director | 2009-04-20 | 2013-07-01 |
| FALAH, Hind | Director | 2023-09-01 | 2024-09-15 |
| HAMDOUN, Nada | Director | 2023-09-01 | 2024-09-15 |
| HAMDOUN, Nada | Director | 2020-02-21 | 2021-07-02 |
| HOCKMAN, Heinz Josef, Dr | Director | 2013-12-17 | 2025-11-01 |
| KHAN, Waseem Ahmad | Director | 2017-10-02 | 2023-03-06 |
| LOGUE, Mary Eugenie Guthrie | Director | 2014-06-03 | 2017-10-23 |
| MOUATASSIM, Hajar | Director | 2022-02-22 | 2022-06-20 |
| MOUATASSIM, Hajar | Director | 2008-05-27 | 2013-02-20 |
| SILVERA, David | Director | 2013-07-01 | 2014-06-03 |
| STITOU, Abdeltif | Director | 2017-10-02 | 2020-02-14 |
| STITOU, Abdeltif | Director | 2009-10-08 | 2013-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charles Burkhart | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2016-04-06 | Ceased 2020-02-11 |
| Silk Investment Management Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2023-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-24 | SH01 | capital | Capital allotment shares | |
| 2023-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-15 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one