SILVERSTONE SECURITISATION HOLDINGS LIMITED

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 5 Jun 2025

Net assets £-23.36K £4.22K 2024 year on year

Total assets £50.00K £0.00 2024 year on year

Total Liabilities £73.36K £4.22K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor 1 King's Arms Yard London EC2R 7AF

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

-£23.36k

Decreased by £4.22k (-22%)

Total Liabilities

£73.36k

Increased by £4.22k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

147%

Increased by 9 (+7%)

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

6 active 8 resigned

Show resigned officers

						Status
Daniel Jonathan Wynne	Director	British	England	55	28 Mar 2017	Active
Ioannis Kyriakopoulos	Director	British	England	51	26 Mar 2019	Active
Muir Mathieson	Director	British	United Kingdom	51	5 Mar 2020	Active
Robert Evan Collins	Director	British	United Kingdom	58	6 Sept 2024	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	Unknown	Unknown	—	5 Jun 2008	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Jun 2008	Active

Shareholders

Shareholders (1)


Wilmington Trust Sp Services (london) Limited	100.0%	1	Ordinary	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&T BANK CORPORATION united states of america

SILVERSTONE SECURITISATION HOLDINGS LIMITED Current Company

SILVERSTONE FUNDING (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SILVERSTONE MASTER ISSUER PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SILVERSTONE PECOH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(21 pages)
5 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-05 with no updates	View(3 pages)
12 May 2025	Officers	Change to director Mr Ioannis Kyriakopoulos on 2025-05-01	View(2 pages)
5 Nov 2024	Officers	Appointment of Mr Robert Collins as director on 2024-09-06	View(2 pages)
5 Nov 2024	Accounts	Annual accounts made up to 2025-04-04	View(1 page)