CompanyTrack
S

SILVER LINING CONVERGENCE LTD

Active Shoreham-By-Sea

Other telecommunications activities

38 employees Website
Information technology, telecommunications and data Other telecommunications activities
S

SILVER LINING CONVERGENCE LTD

Other telecommunications activities

Founded 13 Apr 2007 Active Shoreham-By-Sea, England 38 employees silver-lining.com
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 6 Jan 2025
Net assets £3.36M £766.01K 2024 year on year
Total assets £3.21M £440.54K 2024 year on year
Total Liabilities £954.88K £190.49K 2024 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA England

Office (Fareham)

The Granary, Whiteley Lane, Whiteley, Fareham PO15 6RQ

Credit Report

Discover SILVER LINING CONVERGENCE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.18M

Increased by £729.22k (+163%)

Net Assets

£3.36M

Increased by £766.01k (+30%)

Total Liabilities

£954.88k

Decreased by £190.49k (-17%)

Turnover

N/A

Employees

38

Increased by 6 (+19%)

Debt Ratio

30%

Decreased by 11 (-27%)

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

Show:

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Focus GroupSept 2024Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 2011199£199£1

Officers

Officers

5 active 5 resigned
Status
Allan Stephen PackerDirectorBritishEngland4615 May 2009Active
Charlene Emma FriendDirectorBritishEngland414 Sept 2024Active
Matthew James HalfordDirectorBritishUnited Kingdom524 Sept 2024Active
Rhys Nicholas Harry BaileyDirectorBritishUnited Kingdom354 Sept 2024Active
Victoria Claire RishbethDirectorBritishEngland424 Sept 2024Active

Shareholders

Shareholders (2)

Appa Technical Holdings Limited
95.0%
1905 Jan 2023
Appa Technical Holdings Limited
5.0%
105 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Appa Technical Holdings Limited

United Kingdom

Active
Notified 27 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Peter Mark Appleton

Ceased 14 Apr 2018

Ceased

Allan Stephen Packer

Ceased 14 Apr 2018

Ceased

Sl Capital Limited

Ceased 27 Apr 2017

Ceased

Group Structure

Group Structure

APPA TECHNICAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LOMBARDI BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
SILVER LINING CONVERGENCE LTD Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24View(1 page)
21 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/11/24View(3 pages)
21 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(13 pages)
21 Aug 2025AccountsAnnual accounts filedView(46 pages)
31 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(15 pages)
21 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

21 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/11/24

21 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

21 Aug 2025 Accounts

Annual accounts filed

31 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

5 months ago on 21 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

5 months ago on 21 Aug 2025

Annual accounts made up to 2024-11-30

5 months ago on 21 Aug 2025

Annual accounts filed

5 months ago on 21 Aug 2025

Annual accounts made up to 2024-04-30

1 years ago on 31 Jan 2025