SILVERGATE GROUP HOLDINGS LIMITED

Active London

Activities of head offices

3 employees website.com
Financial services Activities of head offices
S

SILVERGATE GROUP HOLDINGS LIMITED

Activities of head offices

Founded 27 Oct 2015 Active London, United Kingdom 3 employees website.com
Financial services Activities of head offices
Accounts Due 31 Dec 2025 5 months overdue
Confirmation Submitted 28 Oct 2025 Next due 9 Nov 2026 6 months remaining
Net assets £2M £2M 2022 year on year
Total assets £2M £371K 2022 year on year
Total Liabilities £44K £3M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SILVERGATE GROUP HOLDINGS LIMITED (09843362), an active financial services company based in London, United Kingdom. Incorporated 27 Oct 2015. Activities of head offices. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£257.49k

Increased by £84.93k (+49%)

Net Assets

£2.45M

Increased by £2.43M (+10777%)

Total Liabilities

£43.60k

Decreased by £2.80M (-98%)

Turnover

N/A

Employees

3

Decreased by 4 (-57%)

Debt Ratio

2%

Decreased by 97 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 96,707 Shares £967.07 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 201519,164£191.64£0.01
11 Dec 201516,104£161.04£0.01
11 Dec 20153,356£33.56£0.01
11 Dec 201514,084£140.84£0.01
11 Dec 201543,999£439.99£0.01

Officers

Officers

1 active 2 resigned
Status
Sadhbh Dorothy Mary KavanaghDirectorBritishEngland4916 Dec 2024Active

Shareholders

Shareholders (1)

Columbia Pictures Corporation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 27 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Silvergate Topco Limited

Ceased 27 Apr 2023

Ceased

Silvergate Bidco Limited

Ceased 20 Apr 2023

Ceased

Group Structure

Group Structure

SILVERGATE GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
5 Jan 2026ResolutionResolutions
5 Jan 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
24 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Dec 2025OfficersTermination of Wayne Fernley Garvie as director on 1 Dec 2025
5 Jan 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

5 Jan 2026 Resolution

Resolutions

5 Jan 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

24 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Dec 2025 Officers

Termination of Wayne Fernley Garvie as director on 1 Dec 2025

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

3 months ago on 5 Jan 2026

Resolutions

3 months ago on 5 Jan 2026

Liquidation Voluntary Appointment Of Liquidator

3 months ago on 5 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 24 Dec 2025

Termination of Wayne Fernley Garvie as director on 1 Dec 2025

4 months ago on 8 Dec 2025