UK Companies House feature
SILVER BULLET DATA SERVICES GROUP PLC
Profile
- Company number
- 08525481
- Status
- Active
- Incorporation
- 2013-05-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared and reviewed detailed budgets and forecasts covering the period to 31 December 2026 which are based on the strategic business plan. These consider all reasonably foreseeable circumstances and include consideration of trading results, cash flows and the level of facilities the Group requires on a month-by-month basis. The recent capital and debt restructuring completed on June 23rd 2025 and referred to in the notes to the accounts under Note 27 form part of the assessment made by management in applying the going concern basis in the preparation of the financial statements. The directors are confident that the Group will be able to raise any required funds to meet their strategic objectives.”
Subsidiaries
- Silver Bullet Media Services Limited · 100% held · England and Wales · Marketing services and data technologies
- IOTEC Native Limited · 100% held · England and Wales · Dormant
- Silver Bullet Data Services Limited · 100% held · England and Wales · Marketing services and data technologies
- Silver Bullet Data Services Germany GmbH · 100% held · Germany · Marketing services and data technologies
- Silver Bullet Data Services Australia Pty Ltd · 100% held · Australia · Marketing services and data technologies
- Silver Bullet Data Services S.r.l (Previously Videobeet Italia S.r.l.) · 100% held · Italy · Marketing services and data technologies
- Technobeet S.r.l. · 100% held · Italy · Dormant
- Silver Bullet USA Inc. · 100% held · United States of America · Marketing services and data technologies
- Local Planet Data Services Ltd · 51% held · England and Wales · Marketing services and data technologies
- Silver Bullet AI Limited · 100% held · England and Wales · Marketing services and data technologies
Significant events
- “On the 23rd June the Company raised £3,141,160 (before expenses) via the issue of £1,951,000 new convertible loan notes, the issue of a £750,000 loan note and £440,160 of 1,467,200 new ordinary shares of 1 pence each in the Company at a price of 30 pence per share.”
- “Silverbullet acquired Codec AI in November 2024, expanding the company into the social and influencer environment.”
- “The Group is also pleased to announce that it has been awarded a significant new contract with a well-known global retail brand, worth a minimum of US$1.5 million over two years, to provide a full data management and integration programme.”
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
7 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIS, Christopher John | Secretary | 2024-04-08 | — | — |
| CLARKE, Steven | Director | 2021-05-27 | Apr 1974 | British |
| ELLIS, Christopher John | Director | 2024-04-08 | Dec 1960 | British |
| JAMES, Ian | Director | 2019-10-29 | Oct 1975 | British |
| NASR, Dara | Director | 2025-09-16 | Sep 1975 | British |
| SHARROCKS, Nigel | Director | 2020-07-16 | Aug 1956 | British |
| TORRIELLI, Umberto | Director | 2020-10-29 | Nov 1982 | Italian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINDLON, Rory Thomas | Secretary | 2017-03-27 | 2020-10-29 |
| POYNTON, Darren William | Secretary | 2020-10-29 | 2024-04-08 |
| FOOT ANSTEY SECRETARIAL LIMITED | Corporate Secretary | 2013-12-10 | 2020-10-29 |
| BASRAN, Parminder | Director | 2019-04-01 | 2019-06-07 |
| BOWMAN, Thomas Kevin | Director | 2016-02-22 | 2016-09-08 |
| BRITTAN, Sharon | Director | 2014-07-04 | 2019-10-29 |
| CHAMBERLAIN, Henry William Haywood | Director | 2018-10-30 | 2019-04-01 |
| HYDE, Stephen Andrew | Director | 2016-05-11 | 2019-08-31 |
| KHAN-RUBALCABA, Annamaria | Director | 2024-04-08 | 2025-08-31 |
| KINDLON, Rory Thomas | Director | 2013-12-01 | 2016-11-02 |
| LISTER, Andrew | Director | 2019-06-07 | 2020-05-20 |
| MCGREGOR, Charles Stuart | Director | 2014-11-01 | 2016-09-26 |
| NEWNHAM, Eric Robert | Director | 2018-07-24 | 2020-01-31 |
| POYNTON, Darren William | Director | 2021-05-27 | 2024-04-08 |
| RAHMAN, Jenita | Director | 2017-03-27 | 2018-08-31 |
| RATTLE, Martyn | Director | 2021-05-27 | 2025-08-31 |
| SADLER, Keith John | Director | 2020-10-29 | 2023-03-07 |
| THOMAS, Jeffrey Paul | Director | 2016-05-11 | 2021-04-29 |
| WALLIS, William James | Director | 2014-07-04 | 2018-07-24 |
| WITHERALL, Raoul Steven | Director | 2013-05-13 | 2014-12-23 |
| WRIGHT, Paul David Godwin | Director | 2016-11-02 | 2018-09-28 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | RESOLUTIONS | resolution | resolution |
| 2025-07-21 | AA | accounts | accounts with accounts type group |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-20 | RESOLUTIONS | resolution | resolution |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AA | accounts | accounts with accounts type group |
| 2024-04-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-04-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-04 | SH01 | capital | capital allotment shares |
| 2024-04-04 | SH01 | capital | capital allotment shares |
| 2024-04-04 | SH01 | capital | capital allotment shares |
| 2024-04-04 | SH01 | capital | capital allotment shares |
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.