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Silverette Systems Limited

03054664

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

5th Floor 86 Jermyn Street, London, SW1Y 6AW
Incorporated 10/05/1995

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

82990
Other business support service activities

Officers

Ashgrove Secretaries Limited

secretary · Since 10/03/2016

BRITISH

Also on 146 other boards

Mr. Aaron William Welling

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Ashgrove Secretaries Limited

corporate secretary · Since 10/03/2016

Reg: 4396296

Also on 146 other boards

Aaron William Welling

director · Since 01/11/2021

British · England · Age 44

Former

Heathbrooke Directors Limited

corporate director · Resigned 10/03/2016

Ashford Secretaries Limited

corporate secretary · Resigned 10/03/2016

Gregory Robert John Davis

director · Resigned 31/03/2017

Gann Sharkey

director · Resigned 01/11/2021

Persons with Significant Control

Mr Riccardo Vitiello

25–50% shares
25–50% votes
Appoint directors

Italian · Italy · Age 53

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Notified 06/04/2016

Mr Alessandro Vitiello

25–50% shares
25–50% votes
Appoint directors

Italian · Italy · Age 57

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Notified 06/04/2016

Mr Luca Vitiello

25–50% shares
25–50% votes
Appoint directors

Italian · Italy · Age 59

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Notified 06/04/2016

Change History

status → active
2026-06-15

Active

type → ltd
2026-06-15

Private Limited Company

address line1 → 5th Floor 86 Jermyn Street
2026-06-15

5TH FLOOR

post town → London
2026-06-15

LONDON

CompanyRankvs 122064+ SIC 82990 peers
36

Financial strength1th percentile among SIC peers · 0/25
Employees40th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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122064Silverette Systems Limited
36
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£1.1M

Balance sheet strength

Cash

£231

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

—

Current Liabilities

£1.7M

1avg. employees

Balance Sheet

Assets less current liabilities-£1.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025-£13k
2024-£13k

Derived from filed accounts. Not audited figures.