UK Companies House feature
SERVERFARM HOLDING UK LTD
Profile
- Company number
- 12132403
- Status
- Active
- Incorporation
- 2019-07-31
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024 the parent company's total liabilities exceeded assets by £9,158k (2023: £6,832k) and the group's liabilities exceeded assets by £17,651k (2023 restated: £9,913k). The directors have reviewed detailed business plans and cash flow projections to 31 December 2026 and believe that the group has sufficient cash resources to cover both working capital and capital expenditure requirements. The group have multi-year contracts in place with customers that guarantees future income streams and negotiations are ongoing to expand the number of the contracts which will provide additional income. The ultimate parent company and its subsidiaries have confirmed in writing that they intend to provide financial support to the company and group for a period until 31 December 2026 if required.”
Subsidiaries
- Serverfarm Global DC Ltd · 100% held · England · Data centre facility management & IT support
- Serverfarm Global Holdings Ltd · 100% held · England · Data centre facility management and the management and administration of subsidiary companies
- Serverfarm Global NL BV · 100% held · Netherlands · Provision of data centre colocation and hosting services
- Serverfarm Global Finland Oy · 100% held · Finland · Data centre facility management & IT support
- Serverfarm Global US Corp · 100% held · USA · Data centre facility management & IT support
- SF LHR Ltd · 100% held · England · Provision of data centre colocation and hosting services
Significant events
- “In April 2025, the company's immediate parent company, Serverfarm EU B.V. entered into a new facility with ING Bank N.V. which enabled the company to fully repay the existing loan to NIBC.”
- “In June 2025, the company allotted 900 new £1 shares to Serverfarm EU B.V. in exchange for capitalising £10.1m of the loan provided to the company. Subsequent to this, Serverfarm Global NL B.V. was transferred as part of a group restructure so that the entity became a direct subsidiary of Serverfarm EU B.V.”
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
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OSTFELD, Eran | Director | 2019-07-31 | Jul 1973 | British |
| SHANAHAN, James | Director | 2019-07-31 | Dec 1967 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Serverfarm Eu B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-09 | Ceased 2025-06-03 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | MA | incorporation | memorandum articles |
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-03 | SH01 | capital | capital allotment shares |
| 2025-09-11 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-09-09 | AA | accounts | accounts with accounts type group |
| 2025-06-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-04 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-06-04 | CAP-SS | insolvency | legacy |
| 2025-06-04 | SH20 | capital | legacy |
| 2025-06-04 | RESOLUTIONS | resolution | resolution |
| 2025-06-04 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-06-03 | SH01 | capital | capital allotment shares |
| 2025-04-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-09 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type group |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
65
WARM
/ 100
- Filings velocity 100
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 5 capital event(s) in last 24 months