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Silvergate Redfields Ltd

10809867

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 6 outstanding charges (-10)

Details

59-60 Grosvenor Street, London, W1K 3HZ
Incorporated 08/06/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Mark James Stephen

director · Since 22/10/2025

DIRECTOR

AUSTRALIAN · ENGLAND · Age 45

Also on 4 other boards

Mark James Stephen

director · Since 22/10/2025

Australian · England · Age 45

Former

Simon Marc Myers

director · Resigned 15/03/2021

Sanjay Dhir

director · Resigned 15/03/2021

Richard Norman Gore

director · Resigned 01/04/2023

Mark James Stephen

director · Resigned 02/08/2024

Lauren Marie Stephen

director · Resigned 22/10/2025

Persons with Significant Control

Consolidated Investments Limited

25–50% shares
25–50% votes

Leeward Management Limited, 3119 9 Forum Lane Camana Bay, Grand Cayman, KY1-9006

Reg: 391142 · Registrar Of Companies Cayman Islands · Limited By Shares

Notified 02/08/2024

Former PSCs

Select Developments And Investments Group Ltd

Ceased 15/03/2021

Aspect Bracknell Ltd

Ceased 02/08/2024

Charges6 outstanding

Charge
outstanding

AL RAYAN BANK PLC

Created 18/05/2022Registered 19/05/2022
Charge
outstanding

AL RAYAN BANK PLC

Created 18/05/2022Registered 19/05/2022
Charge
outstanding

REDITUM SPV 66 LTD

Created 15/03/2021Registered 19/03/2021
Charge
outstanding

VEBRAL LIMITED

Created 15/03/2021Registered 16/03/2021
Charge
satisfied

SRF II LUX S.A R.L

Created 28/06/2018Registered 02/07/2018Satisfied 16/03/2021
Charge
satisfied

SRF II LUX S.À R.L.

Created 20/12/2017Registered 22/12/2017Satisfied 16/03/2021
Charge
outstanding

REDITUM SPV 27 LTD

Created 20/12/2017Registered 22/12/2017
Charge
satisfied

SRF II LUX S.À R.L.

Created 20/12/2017Registered 21/12/2017Satisfied 16/03/2021
Charge
outstanding

REDITUM SPV 27 LTD

Created 06/10/2017Registered 10/10/2017

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line159-60 Grosvenor Street
2026-06-14

59-60 GROSVENOR STREET

post townLondon
2026-06-14

LONDON

officer appointedSTEPHEN, Mark James
2026-06-14

CompanyRankvs 66411+ SIC 41100 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.67× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees7/15 pts

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

Liquidity6/20 pts

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

Longevity9/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£11.3M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£4.4M

Working capital

Current Assets

£8.8M

Current Liabilities

£13.2M

Debtors

£164k

1avg. employees+1
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.67-£266k
20230.70+£0
20230.70+£373k
20220.84-£1.3M
20211.95-£1.3M
20212.07-£2.6M
20202.28-£3.1M
20192.61-£1.6M
201829.56

Derived from filed accounts. Not audited figures.