UK Companies House feature
SILVER BIRCH FINANCE HOLDINGS LIMITED
Cash
£33
+26.9% vs 2024
Net assets
-£410K
-106.2% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-04-30
Profile
- Company number
- 13339067
- Status
- Active
- Incorporation
- 2021-04-15
- Last accounts made up
- 2025-04-30
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2025-04-30
| Metric | Trend | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £40,817 | £86,961 | £484,807 | -£1,064,300 | |
| Cash | £50,000 | £0 | £26 | £33 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £5,721,465 | £6,020,661 | £6,654,422 | -£409,799 | |
| Equity | £5,721,465 | £6,020,661 | £6,654,422 | -£409,799 | |
| Average employees | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts are prepared on a going concern basis notwithstanding the loss for the year. The group's balance sheet position was satisfactory with a healthy level of liquidity to meet its liabilities as they fall due as it continues to be supported by a key shareholder. Furthermore, the directors remain confident that the group will grow and trade profitability in the future.”
Subsidiaries
- Silver Birch Finance Limited · 100% held · United Kingdom · Financial intermediation services
- Silver Birch Trading Holdings Limited · 100% held · United Kingdom · Holding company
- SB Trading Company Alpha Limited · 100% held · United Kingdom · Financing wholesale trade
- SB Trading Company Beta Limited · 100% held · United Kingdom · Financing wholesale trade
- Agri Trading Company Pi Limited · 100% held · United Kingdom · Financing wholesale trade
- SB Agri Trading Limited · 100% held · United Kingdom · Financing wholesale trade
- Silver Birch Finance Americas Holdings Limited · 100% held · United Kingdom · Holding company
- Silver Birch Finance Americas LLC · 100% held · United States of America · Financial Intermediation services
- CC Agri Trading Limited · 100% held · United Kingdom · Financing wholesale trade
- Agri Pro Commodities Limited · 100% held · United Kingdom · Financing wholesale trade
- Bulk Agri Trading Limited · 100% held · United Kingdom · Financing wholesale trade
- SB Harvest Trading Limited · 100% held · United Kingdom · Financing wholesale trade
- SB Trading Auto Supply Limited · 100% held · United Kingdom · Financing wholesale trade
- ELM Commodity Trading Limited · 100% held · United Kingdom · Financing wholesale trade
- Silver Birch Finance Nominee Limited · 100% held · United Kingdom · Nominee company
- Silver Birch Technology Limited · 100% held · United Kingdom · Holding company
Significant events
- “On 8 May 2025, the Group completed the acquisition of Tradeteq Group.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHULTZ, Luanna Maree | Secretary | 2026-05-05 | — | — |
| ARMSTRONG, Timothy Lawrence | Director | 2024-07-31 | Sep 1968 | British |
| GOODRIDGE, John Richard | Director | 2021-04-15 | Oct 1967 | British |
| LINDSAY, Gary | Director | 2021-04-29 | Sep 1979 | British |
| PAEPEGAEY, Grégoire Michel Jean | Director | 2021-04-29 | Oct 1985 | French |
| ROBSON-HANAFIN, Sean Denis | Director | 2024-07-31 | Jan 1972 | British |
| ROLLES, Paul Daniel | Director | 2021-04-29 | Jul 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSTON REGISTRARS AND NOMINEES LIMITED | Corporate Secretary | 2022-04-28 | 2026-05-05 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-04-15 | 2021-12-17 |
| ARMSTRONG, Timothy Lawrence | Director | 2021-04-15 | 2021-04-29 |
| ROBSON-HANAFIN, Sean Denis | Director | 2021-04-15 | 2021-04-29 |
| RUSE, Christopher James | Director | 2021-04-15 | 2025-02-17 |
| SINGER, Sally-Ann | Director | 2021-04-15 | 2021-04-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-05-05 | TM02 | officers | termination secretary company with name termination date |
| 2026-05-05 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-06 | AA | accounts | accounts with accounts type group |
| 2025-11-20 | SH01 | capital | capital allotment shares |
| 2025-11-20 | SH01 | capital | capital allotment shares |
| 2025-11-20 | SH01 | capital | capital allotment shares |
| 2025-11-20 | SH01 | capital | capital allotment shares |
| 2025-11-20 | SH01 | capital | capital allotment shares |
| 2025-11-20 | SH01 | capital | capital allotment shares |
| 2025-11-20 | SH01 | capital | capital allotment shares |
| 2025-11-20 | SH01 | capital | capital allotment shares |
| 2025-11-20 | SH01 | capital | capital allotment shares |
| 2025-11-20 | SH01 | capital | capital allotment shares |
| 2025-11-19 | SH01 | capital | capital allotment shares |
| 2025-11-19 | SH01 | capital | capital allotment shares |
| 2025-11-19 | SH01 | capital | capital allotment shares |
| 2025-11-19 | SH01 | capital | capital allotment shares |
| 2025-11-19 | SH01 | capital | capital allotment shares |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory