SILVERSTREAM BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

SILVERSTREAM BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 Nov 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £564M £67M 2023 year on year
Total assets £689M £22M 2023 year on year
Total Liabilities £125M £45M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom

Full company profile for SILVERSTREAM BIDCO LIMITED (12302368), an active company based in London, United Kingdom. Incorporated 7 Nov 2019. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£2.00k

Decreased by £438.00k (-100%)

Net Assets

£564.28M

Decreased by £67.39M (-11%)

Total Liabilities

£124.83M

Increased by £45.10M (+57%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Increased by 7 (+64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

30 Allotments 770,847,027 Shares £781.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 May 2024138,024£0£0
9 May 202446,080£460.8£0.01
9 May 2024138,024£0£0
9 May 2024138,024£0£0
9 May 2024138,024£0£0

Officers

Officers

1 active 2 resigned
Status
Mckendrick, Iain CharlesDirectorBritishScotland6127 Jul 2020Active

Shareholders

Shareholders (35)

Silverstream Midco Limited
99.8%
767,937,196
Nathan Morgan
0.0%
103,501

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SILVERSTREAM BIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
22 Sept 2025OfficersChange to director Mr Edward Winter on 1 Apr 2024
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 May 2025OfficersChange to director Mr Thomas Jack Robert Luypaert on 23 May 2025
23 May 2025OfficersChange to director Mr Edward Winter on 23 May 2025
6 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

22 Sept 2025 Officers

Change to director Mr Edward Winter on 1 Apr 2024

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 May 2025 Officers

Change to director Mr Thomas Jack Robert Luypaert on 23 May 2025

23 May 2025 Officers

Change to director Mr Edward Winter on 23 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

2 months ago on 6 Mar 2026

Change to director Mr Edward Winter on 1 Apr 2024

7 months ago on 22 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Change to director Mr Thomas Jack Robert Luypaert on 23 May 2025

11 months ago on 23 May 2025

Change to director Mr Edward Winter on 23 May 2025

11 months ago on 23 May 2025