---
title: "SILVERROCK FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5b953b2-5a13-4dd5-bda2-33f3f6df4f66
json: https://whiteintel.dev/api/public/dossier/b5b953b2-5a13-4dd5-bda2-33f3f6df4f66
identifier: gb-coh:14525830
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SILVERROCK FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:14525830`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5b953b2-5a13-4dd5-bda2-33f3f6df4f66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5b953b2-5a13-4dd5-bda2-33f3f6df4f66  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SILVERROCK FINANCIAL SERVICES LIMITED** — GLEIF · `lei:213800LR5ZLKV5HAAE11` — https://whiteintel.dev/entity/643fa1d0-0874-5190-a5ba-c55f26861d24

## Ownership & control

### Owners / controllers

- **GB BANK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bdfdd26-dd11-5a36-bb6c-c7ea862d6ddc
- **Crius Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/634af979-24a0-4587-8fd6-e2d6903eb735

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

A **13-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:** `14525830`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-12-06
- **Registered office:** 73 Brook Street, London, W1K 4HX, United Kingdom
- **SIC:** 64921

### Officers

- SAYS, Michael Leslie — director · British · appointed 2026-04-23
- TRAHEARN, Edward Rees — director · British · appointed 2026-04-23
- CAMERON, Alexander Charles — director · British · appointed 2024-07-18 · resigned 2026-04-23
- FEATHERSTONE, Simon Andrew — director · British · appointed 2023-02-02 · resigned 2025-04-01
- HODGSON, Andrea Katherine — director · British · appointed 2023-04-19 · resigned 2025-01-31
- JARMAN, Alan Watkin — director · British · appointed 2022-12-06 · resigned 2025-03-25
- THUKRAL, Pankaj — director · British · appointed 2023-08-11 · resigned 2024-03-20
- THUNDERCLIFFE, Mark John — director · British · appointed 2023-03-07 · resigned 2025-01-31
- TROUT, Nigel Robert — director · British · appointed 2023-04-19 · resigned 2025-01-31

### Beneficial owners (Persons with Significant Control)

- [Gb Bank Limited](https://whiteintel.dev/entity/3bdfdd26-dd11-5a36-bb6c-c7ea862d6ddc) — 75–100% shares · corporate PSC · England — since 2025-03-26
- [Crius Limited](https://whiteintel.dev/entity/634af979-24a0-4587-8fd6-e2d6903eb735) — 75–100% shares · corporate PSC · Isle Of Man — ceased 2025-03-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14525830

## 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 **SILVERROCK FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/b5b953b2-5a13-4dd5-bda2-33f3f6df4f66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVERROCK FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b5b953b2-5a13-4dd5-bda2-33f3f6df4f66 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5b953b2-5a13-4dd5-bda2-33f3f6df4f66._

_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"._