Silicon Reef Ltd
- Company number
- 10093340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2016
- Nature of business
- Information technology consultancy activities
- Corporate group
- Chptr3 Bella Roo Unlimited (3 companies)
Registered office
Previous names
- Cognitive Cloud Consulting Ltd (until 21 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLIS, Timothy Mervyn | Director | 1 Apr 2022 | |
| KNIGHT, Larry Christopher | Director | 9 Jun 2021 | 7 Jul 2025 |
| GRAVES, Alexander David | Director | 26 Apr 2017 | 7 Jul 2025 |
| SCHOFIELD, Philip John Charles | Director | 9 Jun 2021 | 13 Oct 2022 |
| BROWN, Adam Christopher | Director | 31 Mar 2016 | 31 Mar 2022 |
| COURT, Giles Frederick | Director | 31 Mar 2016 | 31 Mar 2022 |
| HEWITSON, Richard Antony | Director | 26 Apr 2017 | 17 Jun 2021 |
| BOND, Andrew John | Director | 26 Apr 2017 | 12 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silicon Reef Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jun 2021 | |
| Alexander Graves | Significant Influence Or Control | 6 Apr 2017 | 8 Jun 2021 |
| Adam Christopher Brown | Significant Influence Or Control | 6 Apr 2016 | 8 Jun 2021 |
| Giles Frederick Court | Significant Influence Or Control | 6 Apr 2016 | 8 Jun 2021 |
| Richard Antony Hewitson | Significant Influence Or Control | 6 Apr 2017 | 21 May 2021 |
| Mr Andrew John Bond | Significant Influence Or Control | 6 Apr 2016 | 12 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£2,085,880 | £122,600 | 27 |
| 31 Dec 2024 | -£1,225,619 | £39 | 24 |
| 31 Dec 2023 | -£881,897 | £52,688 | 22 |
| 30 Sep 2023 | -£753,782 | £64,156 | 23 |
| 30 Sep 2022 | -£494,105 | £82,472 | 26 |
| 31 Mar 2021 | £26,762 | £163,799 | 26 |
| 31 Mar 2020 | £90,523 | £102,785 | 18 |
| 31 Mar 2019 | £115,655 | £145,512 | 8 |
| 31 Mar 2018 | -£44,475 | - | 5 |
| 31 Mar 2017 | -£66,291 | - | - |
Connections
Owned by
Silicon Reef Ltd → Silicon Reef Group Ltd → Chptr3 Bella Roo Unlimited
Directors’ other companies
- WALLIS, Timothy Mervyn - Director at Praesto Consulting Holdings Ltd
- WALLIS, Timothy Mervyn - Director at Silicon Reef Group Ltd
Companies at the same address
- Ripple Intranet Limited (11099307)
- Silicon Reef Group Ltd (12967063)