Silverfish Holdings Limited
- Company number
- 11409967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2018
- Nature of business
- Non-trading company
- Corporate group
- Riverside Capital Group Limited (144 companies)
Registered office
Previous names
- Ensco 1296 Limited (until 20 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALE, Bernard John | Director | 23 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Jane Mabbott | Ownership Of Shares 25 To 50 Percent | 23 Dec 2021 | |
| Darren Graham Mabbott | Ownership Of Shares 25 To 50 Percent | 23 Dec 2021 | |
| Connection Capital Llp | Significant Influence Or Control | 23 Dec 2021 | |
| Connection Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2018 | 23 Dec 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | £11,636,885 | -£1,873,979 | £2,863,037 | 53 |
| 31 Oct 2024 | £11,974,796 | £732,978 | £2,876,735 | 53 |
| 31 Oct 2023 | £11,980,146 | £4,271,466 | £2,013,306 | 57 |
| 31 Oct 2022 | - | - | - | - |
| 30 Jun 2021 Dormant | - | £1 | £1 | - |
| 30 Jun 2020 Dormant | - | £1 | £1 | - |
| 30 Jun 2019 Dormant | - | £1 | £1 | - |
Connections
Owned by
Silverfish Holdings Limited → Connection Capital LLP
Controls
- Silverfish Group Holdings Limited (13664853)
Directors’ other companies
- DALE, Bernard John - Director at Clamason Group Limited
- DALE, Bernard John - Director at Clamason Group Holdings Limited
- DALE, Bernard John - Director at Connection Capital Carried Interest Limited
- DALE, Bernard John - Director at Ensco 1519 Limited
- DALE, Bernard John - Director at Brompton Technology Holdings Limited
- DALE, Bernard John - Director at Maxton Bidco Limited
- DALE, Bernard John - Director at EPI Group Holdings Ltd
- DALE, Bernard John - Director at Ensco 1528 Limited
- DALE, Bernard John - Director at ESG Group Holdings Limited
- DALE, Bernard John - Director at Ensco 1444 Limited
Companies at the same address
- Silverfish Group Holdings Limited (13664853)