SILVERFISH UK LIMITED
SILVERFISH UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04075057, and its current status with Companies House is active. The company was incorporated on 20 September 2000 and lists its registered address as Saltash, United Kingdom. 2 shareholders are on record for SILVERFISH UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for SILVERFISH UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SILVERFISH UK (HOLDINGS) LIMITED, holding 50% — the largest recorded stake — followed by SILVERFISH UK (HOLDINGS) LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SILVERFISH UK (HOLDINGS) LIMITED | 50% | Companies House | |
| SILVERFISH UK (HOLDINGS) LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for SILVERFISH UK LIMITED are current appointments, filed with Companies House. Darren Mabbott (appointed 2000-09-20), Matthew Osborne (appointed 2021-12-23), Edward Gardiner (appointed 2023-02-17) and Alexander Metcalfe (appointed 2023-02-17) all serve as Director. The remaining 1 record shown (Sarah Mabbott) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SILVERFISH UK 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.
Group Structure
SILVERFISH UK LIMITED sits 3 levels below its ultimate parent, SILVERFISH HOLDINGS LIMITED, registered in United Kingdom. Immediately above SILVERFISH UK LIMITED is SILVERFISH UK (HOLDINGS) LIMITED, holding 100% as filed in SILVERFISH UK LIMITED's own shareholder record with Companies House. SILVERFISH HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SILVERFISH HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SILVERFISH UK LIMITED?
Two shareholders are currently on record for SILVERFISH UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SILVERFISH UK (HOLDINGS) LIMITED, holding 50% — the largest recorded stake — followed by SILVERFISH UK (HOLDINGS) LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SILVERFISH UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SILVERFISH UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SILVERFISH UK LIMITED have on record?
2 shareholders are shown on record for SILVERFISH UK LIMITED.
What is SILVERFISH UK LIMITED's company registration number?
SILVERFISH UK LIMITED's registration number is 04075057, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SILVERFISH UK LIMITED still an active company?
SILVERFISH UK LIMITED's status on Companies House is listed as active.
When was SILVERFISH UK LIMITED incorporated?
SILVERFISH UK LIMITED was incorporated on 20 September 2000, according to Companies House.
What is SILVERFISH UK LIMITED's registered address?
The registered address on file for SILVERFISH UK LIMITED is Saltash, United Kingdom.
What legal structure is SILVERFISH UK LIMITED registered as?
SILVERFISH UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SILVERFISH UK LIMITED?
Four of the 5 officer records shown for SILVERFISH UK LIMITED are current appointments, filed with Companies House. Darren Mabbott (appointed 2000-09-20), Matthew Osborne (appointed 2021-12-23), Edward Gardiner (appointed 2023-02-17) and Alexander Metcalfe (appointed 2023-02-17) all serve as Director. The remaining 1 record shown (Sarah Mabbott) is a former appointment that has since been resigned. Management authority at SILVERFISH UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SILVERFISH UK LIMITED have a parent company or subsidiaries?
SILVERFISH UK LIMITED sits 3 levels below its ultimate parent, SILVERFISH HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SILVERFISH UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SILVERFISH UK 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 SILVERFISH UK 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 SILVERFISH UK 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 19 October 2026.