SILICON REEF LTD

Active London

Information technology consultancy activities

24 employees website.com
Software Productivity & collaboration tools Information technology consultancy activities
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SILICON REEF LTD

Information technology consultancy activities

Founded 31 Mar 2016 Active London, England 24 employees website.com
Software Productivity & collaboration tools Information technology consultancy activities

Previous Company Names

COGNITIVE CLOUD CONSULTING LTD 31 Mar 2016 — 21 Sept 2016
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Jul 2025 Next due 16 Jul 2026 1 month remaining
Net assets £-1M £344K 2024 year on year
Total assets £1M £264K 2024 year on year
Total Liabilities £2M £607K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

New Broad Street House 35 New Broad Street London EC2M 1NH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SILICON REEF LTD (10093340), an active software company based in London, England. Incorporated 31 Mar 2016. Information technology consultancy activities. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£39.00

Decreased by £52.65k (-100%)

Net Assets

-£1.23M

Decreased by £343.72k (-39%)

Total Liabilities

£2.29M

Increased by £607.43k (+36%)

Turnover

N/A

Employees

24

Increased by 2 (+9%)

Debt Ratio

216%

Increased by 5 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Silicon Reef Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Silicon Reef Group Ltd

United Kingdom

Active
Notified 8 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Silicon Reef Group Ltd

Unknown

Active
Notified 8 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Andrew John Bond

Ceased 12 Jun 2018

Ceased

Adam Christopher Brown

Ceased 8 Jun 2021

Ceased

Richard Antony Hewitson

Ceased 21 May 2021

Ceased

Giles Frederick Court

Ceased 8 Jun 2021

Ceased

Alexander Graves

Ceased 8 Jun 2021

Ceased

Group Structure

Group Structure

SILICON REEF GROUP LTD united kingdom
SILICON REEF LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Persons With Significant ControlChange to Silicon Reef Group Ltd as a person with significant control on 28 Apr 2026
28 Apr 2026OfficersChange to director Mr Timothy Mervyn Wallis on 28 Apr 2026
21 Apr 2026OfficersChange to director Mr Timothy Mervyn Wallis on 21 Apr 2026
14 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Apr 2026 Persons With Significant Control

Change to Silicon Reef Group Ltd as a person with significant control on 28 Apr 2026

28 Apr 2026 Officers

Change to director Mr Timothy Mervyn Wallis on 28 Apr 2026

21 Apr 2026 Officers

Change to director Mr Timothy Mervyn Wallis on 21 Apr 2026

14 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Silicon Reef Group Ltd as a person with significant control on 28 Apr 2026

1 months ago on 28 Apr 2026

Change to director Mr Timothy Mervyn Wallis on 28 Apr 2026

1 months ago on 28 Apr 2026

Change to director Mr Timothy Mervyn Wallis on 21 Apr 2026

1 months ago on 21 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025