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SILKSTONE FINANCE LIMITED

Private limited company (Ltd.) Active

Registration No.
02739318
Incorporation Date
1992-08-12
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

SILKSTONE FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02739318, and its current status with Companies House is active. The company was incorporated on 12 August 1992 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SILKSTONE FINANCE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for SILKSTONE FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLARE JOAN ELLIS, holding 50% — the largest recorded stake — followed by ALFRED WILSON ELLIS at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
CLARE JOAN ELLIS 50% Companies House
ALFRED WILSON ELLIS 50% Companies House

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Officers

5

The Director of SILKSTONE FINANCE LIMITED currently on record is Alfred Ellis; five officers are currently on record for SILKSTONE FINANCE LIMITED, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SILKSTONE FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AE
Alfred Ellis ACTIVE

Appointed
1992-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Matthew Ellis ACTIVE

Appointed
2023-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Clare Ellis ACTIVE

Appointed
2025-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
George Lee ACTIVE

Appointed
2026-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Caitlin Slatter ACTIVE

Appointed
2026-06-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SILKSTONE FINANCE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SILKSTONE FINANCE LIMITED
United Kingdom
NORTHCOTE HOTEL LIMITED
United KingdomGB 02002462

ULTIMA FURNITURE SYSTEMS LIMITED
United KingdomGB 01918871

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Frequently Asked Questions

Who owns SILKSTONE FINANCE LIMITED?

Two shareholders are currently on record for SILKSTONE FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLARE JOAN ELLIS, holding 50% — the largest recorded stake — followed by ALFRED WILSON ELLIS at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SILKSTONE FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SILKSTONE FINANCE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SILKSTONE FINANCE LIMITED have on record?

2 shareholders are shown on record for SILKSTONE FINANCE LIMITED.

What is SILKSTONE FINANCE LIMITED's company registration number?

SILKSTONE FINANCE LIMITED's registration number is 02739318, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SILKSTONE FINANCE LIMITED still an active company?

SILKSTONE FINANCE LIMITED's status on Companies House is listed as active.

When was SILKSTONE FINANCE LIMITED incorporated?

SILKSTONE FINANCE LIMITED was incorporated on 12 August 1992, according to Companies House.

What is SILKSTONE FINANCE LIMITED's registered address?

The registered address on file for SILKSTONE FINANCE LIMITED is London, United Kingdom.

What legal structure is SILKSTONE FINANCE LIMITED registered as?

SILKSTONE FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SILKSTONE FINANCE LIMITED?

The Director of SILKSTONE FINANCE LIMITED currently on record is Alfred Ellis; five officers are currently on record for SILKSTONE FINANCE LIMITED, filed with Companies House. Management authority at SILKSTONE FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SILKSTONE FINANCE LIMITED have a parent company or subsidiaries?

SILKSTONE FINANCE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SILKSTONE FINANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SILKSTONE FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SILKSTONE FINANCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SILKSTONE FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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