---
title: "SILVER CAPITAL MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e148bee-ef2b-527a-a3a3-61ed116ce3bd
json: https://whiteintel.dev/api/public/dossier/1e148bee-ef2b-527a-a3a3-61ed116ce3bd
identifier: oo:GB-COH-13258574
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SILVER CAPITAL MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13258574`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e148bee-ef2b-527a-a3a3-61ed116ce3bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e148bee-ef2b-527a-a3a3-61ed116ce3bd  

## Ownership & control

### Owners / controllers

- **Mr Deniz Gumus** (beneficial owner) — 50% — https://whiteintel.dev/entity/b76ccd5d-6e82-5f93-a8a3-3995c33cac02
- **Suleyman Gumus** (beneficial owner) — 50% — https://whiteintel.dev/entity/055b9df6-3add-5709-a024-49be83815559
- **Mr Deniz Gumus** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/14f085a9-29f4-4a72-ae15-1533f793f23a
- **Suleyman Gumus** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/94d004ef-6ec4-4cd2-9be7-40ca975d60e6

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13258574`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-11
- **Registered office:** 175 Albany Park Avenue, Enfield, Middlesex, EN3 5NY, England
- **SIC:** 68100, 68209, 68320

### Officers

- GUMUS, Deniz — director · British · appointed 2021-03-11
- GUMUS, Suleyman — director · British · appointed 2021-03-11

### Beneficial owners (Persons with Significant Control)

- Mr Deniz Gumus — 25–50% shares · individual PSC · England — since 2021-03-11
- Suleyman Gumus — 25–50% shares · individual PSC · England — since 2021-03-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13258574
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13258574

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SILVER CAPITAL MANAGEMENT LTD** — https://whiteintel.dev/entity/1e148bee-ef2b-527a-a3a3-61ed116ce3bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVER CAPITAL MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/1e148bee-ef2b-527a-a3a3-61ed116ce3bd · Structured JSON: https://whiteintel.dev/api/public/dossier/1e148bee-ef2b-527a-a3a3-61ed116ce3bd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._