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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-12 (in 2mo)

Last made up 2025-06-28

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. SILVER BULLET DATA SERVICES GROUP PLC · parent
    1. Silver Bullet Media Services Limited 100% · England and Wales · Marketing services and data technologies
    2. IOTEC Native Limited 100% · England and Wales · Dormant
    3. Silver Bullet Data Services Limited 100% · England and Wales · Marketing services and data technologies
    4. Silver Bullet Data Services Germany GmbH 100% · Germany · Marketing services and data technologies
    5. Silver Bullet Data Services Australia Pty Ltd 100% · Australia · Marketing services and data technologies
    6. Silver Bullet Data Services S.r.l (Previously Videobeet Italia S.r.l.) 100% · Italy · Marketing services and data technologies
    7. Technobeet S.r.l. 100% · Italy · Dormant
    8. Silver Bullet USA Inc. 100% · United States of America · Marketing services and data technologies
    9. Local Planet Data Services Ltd 51% · England and Wales · Marketing services and data technologies
    10. Silver Bullet AI Limited 100% · England and Wales · Marketing services and data technologies

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-06-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-12 AD01 address Change registered office address company with date old address new address PDF
2024-08-20 RESOLUTIONS resolution Resolution
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-09 AA accounts Accounts with accounts type group
2024-04-11 AP03 officers Appoint person secretary company with name date PDF
2024-04-10 AP01 officers Appoint person director company with name date PDF
2024-04-10 AP01 officers Appoint person director company with name date PDF
2024-04-10 TM01 officers Termination director company with name termination date PDF
2024-04-10 TM02 officers Termination secretary company with name termination date PDF
2024-04-04 SH01 capital Capital allotment shares PDF
2024-04-04 SH01 capital Capital allotment shares PDF
2024-04-04 SH01 capital Capital allotment shares PDF
2024-04-04 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page