CINTRA SILVERTOWN LIMITED

12128055
Active 566 Chiswick Park

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CINTRA SILVERTOWN LIMITED

12128055

Activities of other holding companies n.e.c.

Founded 29 Jul 2019 Active 566 Chiswick Park, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation
Net assets £211K £43K 2024 year on year
Total assets £234K £45K 2024 year on year
Total Liabilities £23K £2K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS United Kingdom

Full company profile for CINTRA SILVERTOWN LIMITED (12128055), an active company based in 566 Chiswick Park, United Kingdom. Incorporated 29 Jul 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£181.00k

Decreased by £45.00k (-20%)

Net Assets

£211.00k

Decreased by £43.00k (-17%)

Total Liabilities

£23.00k

Decreased by £2.00k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Increased by 1 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 8,137 Shares £437k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20221£250k£250k
23 Feb 20211£180k£180k
14 Nov 20196,750£7k£1
12 Nov 20191,385£0.139£0

Officers

Officers

1 active 2 resigned
Status
Josep Salvador Perez BordesDirectorSpanishIreland3714 Feb 2023Active

Shareholders

Shareholders (1)

Cintra Infrastructures Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 29 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ferrovial N.v.

Unknown

Active
Notified 7 Apr 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Ferrovial Se

Unknown

Active
Notified 7 Apr 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CINTRA SILVERTOWN LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Persons With Significant ControlChange to Ferrovial Se as a person with significant control on 30 Apr 2026
29 Apr 2026OfficersAppointment of Sinisha Sergio Ponzio as director on 7 Apr 2026
11 Apr 2026Persons With Significant ControlFerrovial Se notified as a person with significant control
11 Apr 2026Persons With Significant ControlCessation of Cintra Infrastructures Uk Limited as a person with significant control on 7 Apr 2026
2 Mar 2026CapitalStatement by Directors
29 May 2026 Persons With Significant Control

Change to Ferrovial Se as a person with significant control on 30 Apr 2026

29 Apr 2026 Officers

Appointment of Sinisha Sergio Ponzio as director on 7 Apr 2026

11 Apr 2026 Persons With Significant Control

Ferrovial Se notified as a person with significant control

11 Apr 2026 Persons With Significant Control

Cessation of Cintra Infrastructures Uk Limited as a person with significant control on 7 Apr 2026

2 Mar 2026 Capital

Statement by Directors

Recent Activity

Latest Activity

Change to Ferrovial Se as a person with significant control on 30 Apr 2026

1 months ago on 29 May 2026

Appointment of Sinisha Sergio Ponzio as director on 7 Apr 2026

2 months ago on 29 Apr 2026

Ferrovial Se notified as a person with significant control

2 months ago on 11 Apr 2026

Cessation of Cintra Infrastructures Uk Limited as a person with significant control on 7 Apr 2026

2 months ago on 11 Apr 2026

Statement by Directors

4 months ago on 2 Mar 2026