Who owns SILVERROCK FINANCIAL SERVICES LIMITED?

In the current sources, SILVERROCK FINANCIAL SERVICES LIMITED is connected to GB BANK LIMITED, Crius Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILVERROCK FINANCIAL SERVICES LIMITED's risk level?

WhiteIntel flags SILVERROCK FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SILVERROCK FINANCIAL SERVICES LIMITED appear across sources?

SILVERROCK FINANCIAL SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 13
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SILVERROCK FINANCIAL SERVICES LIMITED

Name: SILVERROCK FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILVERROCK FINANCIAL SERVICES LIMITED, Company, GB

SILVERROCK FINANCIAL SERVICES LIMITED — active UK company, incorporated 2022 (gb-coh:14525830). UBO chain traced 13 hops, 2 owners, 9 officers. Cited to 1…

GB-COH 14525830Inc. 06 Dec 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-12-06
Legal form: ltd
Activity: 64921
Registered office: 73 Brook Street, London, W1K 4HX, United Kingdom

/02

Also appears in

GLEIF

SILVERROCK FINANCIAL SERVICES LIMITEDGLEIF · lei:213800LR5ZLKV5HAAE11

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SILVERROCK FINANCIAL SERVICES LIMITED
- GB BANK LIMITED· beneficial owner87.5%· via CH PSC
- Crius Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SILVERROCK FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

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.

7 companiesSTANDARD

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

Unlock Standard Dossier€39

/05

Activity timeline

04 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
06 Dec 2022Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 14525830
Status: active
Type: ltd
Incorporated: 2022-12-06
Registered office: 73 Brook Street, London, W1K 4HX, United Kingdom
SIC: 64921

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-04

FORMERLY KNOWN AS

SILVERROCK BANK LIMITED
SILVERROCK FINANCIAL SERVICES LIMITED
CRIUS UK LIMITED

/07

People & control

11 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Gb Bank Limited
- corporate PSC · 75–100% shares · England · since 2025-03-26 · CH · PSC register
Also holds roles at 9 other companies
- Mr Stephen William Blackbeneficial owner
- Mr Ian Michael Mcelroybeneficial owner
- Mr Jerome Moisanbeneficial owner
●
SAYS, Michael Leslie
- director · British · appointed 2026-04-23 · Companies House
●
TRAHEARN, Edward Rees
- director · British · appointed 2026-04-23 · Companies House
●
CAMERON, Alexander Charles
- director · British · appointed 2024-07-18 · resigned · Companies House
■
Crius Limited
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2025-03-26 · CH · PSC register
●
FEATHERSTONE, Simon Andrew
- director · British · appointed 2023-02-02 · resigned · Companies House
●
HODGSON, Andrea Katherine
- director · British · appointed 2023-04-19 · resigned · Companies House
●
JARMAN, Alan Watkin
- director · British · appointed 2022-12-06 · resigned · Companies House
●
THUKRAL, Pankaj
- director · British · appointed 2023-08-11 · resigned · Companies House
●
THUNDERCLIFFE, Mark John
- director · British · appointed 2023-03-07 · resigned · Companies House
●
TROUT, Nigel Robert
- director · British · appointed 2023-04-19 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns SILVERROCK FINANCIAL SERVICES LIMITED?: In the current sources, SILVERROCK FINANCIAL SERVICES LIMITED is connected to GB BANK LIMITED, Crius Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SILVERROCK FINANCIAL SERVICES LIMITED's risk level?: WhiteIntel flags SILVERROCK FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SILVERROCK FINANCIAL SERVICES LIMITED appear across sources?: SILVERROCK FINANCIAL SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

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