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Dossier
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SERICA FINANCE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
2
Same address
4
Sources
1
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2018-07-19
Legal form
ltd
Activity
82990
Registered office
Ground Floor 45 Pall Mall, London, SW1Y 5JG, England

SERICA FINANCE LIMITED is a ltd registered in GB, incorporated 2018-07-19 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
11473247
Status
active
Type
ltd
Incorporated
2018-07-19
Registered office
Ground Floor 45 Pall Mall, London, SW1Y 5JG, England
SIC
82990
Officers · 1 active
  • DIXON, Denis Gordon
    director · British · appt 2023-10-18
  • S.C.R. SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2018-07-19
  • TRUVA CORPORATE ADMINISTRATION LIMITED(resigned)
    corporate secretary · appt 2020-06-29
  • TRUVA CORPORATE ADMINISTRATION LIMITED(resigned)
    corporate secretary · appt 2019-09-13
  • DAVIES, David Raymond(resigned)
    director · British · appt 2018-07-19
  • HAINES, Kevin Richard(resigned)
    director · British · appt 2018-07-19
  • JOHNSON, Roger Daniel Lunn(resigned)
    director · British · appt 2018-07-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2023-07-31
Accounts due
2025-07-31overdue
Confirmation stmt due
2026-08-01overdue
Outstanding charges
1
FORMERLY KNOWN AS
  • SILVER SPRING ASSET FUNDING PLC
/08

Directorship network

75 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BEDFORD ROW CAPITAL PLC
BRETAGNE TRUSTEES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERICA FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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