SILVERSTONE MASTER ISSUER PLC
Other business support service activities n.e.c.
SILVERSTONE MASTER ISSUER PLC
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Third Floor 1 King's Arms Yard London EC2R 7AF
Full company profile for SILVERSTONE MASTER ISSUER PLC (06612744), an active company based in London, United Kingdom. Incorporated 5 Jun 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£127.00k
Net Assets
£266.00k
Total Liabilities
£7058.48M
Turnover
£318.74M
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 4 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daniel Jonathan Wynne | Director | British | England | 20 Apr 2017 | Active |
| Robert Evan Collins | Director | British | United Kingdom | 6 Sept 2024 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Silverstone Securitisation Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Jul 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 12 Jun 2025 | Confirmation Statement | Confirmation statement made on 12 Jun 2025 with no updates | |
| 12 May 2025 | Officers | Change to director Mr Ioannis Kyriakopoulos on 1 May 2025 | |
| 5 Nov 2024 | Accounts | Annual accounts made up to 4 Apr 2025 | |
| 20 Sept 2024 | Officers | Termination of Muir James Mathieson as director on 16 Sept 2024 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 12 Jun 2025 with no updates
Change to director Mr Ioannis Kyriakopoulos on 1 May 2025
Annual accounts made up to 4 Apr 2025
Termination of Muir James Mathieson as director on 16 Sept 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
10 months ago on 25 Jul 2025
Confirmation statement made on 12 Jun 2025 with no updates
11 months ago on 12 Jun 2025
Change to director Mr Ioannis Kyriakopoulos on 1 May 2025
1 years ago on 12 May 2025
Annual accounts made up to 4 Apr 2025
1 years ago on 5 Nov 2024
Termination of Muir James Mathieson as director on 16 Sept 2024
1 years ago on 20 Sept 2024