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Companies/10322491

Silverfin Software Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 6 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 6 ceased records
Sodium Uk Newco LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2021-06-15 · Ceased 2021-06-15

Source record 207576755
Sodium Uk Newco LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2021-06-15 · Ceased 2023-11-02

Source record 208403921
KR
Katrijn Esther RogiersIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-11 · Ceased 2022-10-31

Source record 196988327
JV
Joris Karel Van Der GuchtIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-08-10 · Ceased 2022-10-31

Source record 198169730
TV
Tim VandecasteeleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-08-10 · Ceased 2023-11-02

Source record 198170738
Silverfin NvCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-08-10 · Ceased 2016-08-10

Source record 198221400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AM
An Valerie MaesCurrent director
Appointed 2026-03-05
CorpMyukoffice LtdCurrent secretary
Appointed 2016-08-10 · 10 yrs
+187 others
Show 4 historical appointments
JD
Joris DresselaersResigned director
Resigned 2025-12-09
LM
Lisa MilesResigned director
Resigned 2022-07-01 · 3 yrs · Ceo
MV
Michel VanhoonackerResigned director
Resigned 2016-11-10 · Company Director
JV
Joris Van Der GuchtResigned director
Resigned 2016-08-10 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active