SILVERFIN SOFTWARE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
None on the register
Cash
£165K
Latest balance sheet
Net assets
£522K
highest in 6 filed years
Employees
27
lowest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | £168,014 | £196,417 | £238,831 | £198,581 | £132,536 | |
| Cash | £246,653 | £554,776 | £657,735 | £119,784 | £336,821 | £164,762 | |
| Total assets less current liabilities | £223,643 | — | — | — | £389,742 | £522,278 | |
| Net assets | -£412,101 | -£244,087 | -£47,670 | £191,161 | £389,742 | £522,278 | |
| Equity | -£412,101 | -£244,087 | -£47,670 | £191,161 | £389,742 | £522,278 | |
| Average employees | 30 | 40 | 48 | 34 | 28 | 27 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | -2.64x | -3.16x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Try Lunn & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is dependent on the continued financial support of it's parent company Silverfin NV, a company registered in Belgium, who has agreed to provide such support to Silverfin Software Ltd. The company will be able to meet it's debts as they fall due for the foreseeable future. Accordingly the financial statements have been prepared on the going concern basis.”
Significant events
- “The financial statements have been prepared for the period from 1 April 2024 to 31 December 2024, which is a period shorter than one year.”
- “The change arises from the decision to align the financial year end with the calendar year, moving from 1 April - 31 March to 1 January - 31 December.”
- “Following the aquisition of Silverfin NV on 2 November 2023 the ultimate parent company is now Visma AS, a company registered in Norway.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MYUKOFFICE LTD | Corporate Secretary | 2016-08-10 | — | — |
| MAES, An Valerie | Director | 2026-03-05 | Mar 1988 | Belgian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRESSELAERS, Joris | Director | 2025-12-09 | 2026-03-05 |
| MILES, Lisa Danielle | Director | 2022-07-01 | 2025-12-09 |
| VAN DER GUCHT, Joris Karel | Director | 2016-08-10 | 2022-07-01 |
| VANHOONACKER, Michel Rene Luc | Director | 2016-11-10 | 2017-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sodium Uk Newco Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2021-06-15 | Ceased 2023-11-02 |
| Sodium Uk Newco Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm | 2021-06-15 | Ceased 2021-06-15 |
| Katrijn Esther Rogiers | Individual | Shares 25–50%, Appoints directors | 2020-12-11 | Ceased 2022-10-31 |
| Tim Vandecasteele | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-08-10 | Ceased 2023-11-02 |
| Joris Karel Van Der Gucht | Individual | Voting 25–50%, Appoints directors | 2016-08-10 | Ceased 2022-10-31 |
| Silverfin Nv | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-08-10 | Ceased 2016-08-10 |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-26 MA Memorandum articles
- 2024-02-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-26 | MA | incorporation | Memorandum articles | |
| 2024-02-26 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-20 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-12-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-13 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.