SLV HOLDINGS LIMITED

Active Guildford

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
S

SLV HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jan 2016 Active Guildford, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Mar 2026 Next due 24 Mar 2027 10 months remaining
Net assets £13K £232K 2024 year on year
Total assets £218K £245K 2024 year on year
Total Liabilities £205K £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH England

Full company profile for SLV HOLDINGS LIMITED (09943868), an active company based in Guildford, England. Incorporated 11 Jan 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£89.00k

Decreased by £233.04k (-72%)

Net Assets

£13.00k

Decreased by £232.03k (-95%)

Total Liabilities

£205.00k

Decreased by £13.06k (-6%)

Turnover

£215.00k

Decreased by £90.97k (-30%)

Employees

3

Debt Ratio

94%

Increased by 47 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gibbins, Simon MarkDirectorBritishEngland5930 Aug 2023Active

Shareholders

Shareholders (1)

Discoverie Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Francis Edwards

Ceased 30 Aug 2023

Ceased

Christopher Francis Green

Ceased 30 Aug 2023

Ceased

Group Structure

Group Structure

DISCOVERIE GROUP PLC united kingdom
SLV HOLDINGS LIMITED Current Company
SILVER TELECOM LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with no updates
13 Mar 2026AddressChange Sail Address Company With Old Address New Address
17 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
17 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
17 Dec 2025AccountsAnnual accounts filed
23 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with no updates

13 Mar 2026 Address

Change Sail Address Company With Old Address New Address

17 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

17 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

17 Dec 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 10 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Change Sail Address Company With Old Address New Address

1 months ago on 13 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 17 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 17 Dec 2025

Annual accounts filed

4 months ago on 17 Dec 2025