Silverfish Group Holdings Limited
- Company number
- 13664853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2021
- Nature of business
- Non-trading company
- Corporate group
- Riverside Capital Group Limited (143 companies)
Registered office
Previous names
- Ensco 1437 Limited (until 6 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALE, Bernard John | Director | 23 Aug 2023 | |
| GARDINER, Edward Grenville | Director | 17 Feb 2023 | |
| METCALFE, Alexander Peter | Director | 17 Feb 2023 | |
| MABBOTT, Darren Graham | Director | 23 Dec 2021 | |
| OSBORNE, Matthew James Henry | Director | 23 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silverfish Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | £886,667 | £262,116 | £28,327 | 5 |
| 31 Oct 2024 | £700,000 | £753,022 | £57,944 | 5 |
| 31 Oct 2023 | £700,000 | £6,566,070 | £2,651 | 5 |
| 31 Oct 2022 | - | - | - | - |
Connections
Owned by
Silverfish Group Holdings Limited → Silverfish Holdings Limited → Connection Capital LLP
Controls
- Silverfish UK (Holdings) Limited (07702814)
Directors’ other companies
- 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
- DALE, Bernard John - Director at Clamason Group Limited
Companies at the same address
- Silverfish Holdings Limited (11409967)