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FINANCIAL SATNAV LIMITED

FINANCIAL SATNAV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFINANCIAL SATNAV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08071637
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINANCIAL SATNAV LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FINANCIAL SATNAV LIMITED located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCIAL SATNAV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FINANCIAL SATNAV LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for FINANCIAL SATNAV LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 20, 2025

    • Capital: GBP 24,551.769
    		3 pagesSH01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of capital following an allotment of shares on Aug 21, 2025

    • Capital: GBP 24,473.519
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2025

    • Capital: GBP 24,459.769
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Statement of capital following an allotment of shares on Jul 14, 2025

    • Capital: GBP 24,422.269
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: GBP 24,396.019
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 27, 2025

    • Capital: GBP 24,382.269
    		3 pagesSH01

    Confirmation statement made on Mar 27, 2025 with updates

    		11 pagesCS01

    Statement of capital following an allotment of shares on Mar 17, 2025

    • Capital: GBP 24,282.269
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 24,244.769
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 17, 2025

    • Capital: GBP 24,119.769
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 24,082.269
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 18, 2024

    • Capital: GBP 23,925.569
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 26, 2024

    • Capital: GBP 23,800.569
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Statement of capital following an allotment of shares on Jun 14, 2024

    • Capital: GBP 23,725.569
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 23,675.569
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on May 13, 2024

    • Capital: GBP 23,613.069
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on May 13, 2024

    • Capital: GBP 23,700.569
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 07, 2024Clarification A second filed sh01 was registered on 07/06/24

    Statement of capital following an allotment of shares on Apr 24, 2024

    • Capital: GBP 23,469.769
    		3 pagesSH01

    Confirmation statement made on Apr 11, 2024 with updates

    		11 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 25, 2024

    • Capital: GBP 23,282.269
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 04, 2023

    • Capital: GBP 23,116.622
    		4 pagesRP04SH01
    View All Filings

    Who are the officers of FINANCIAL SATNAV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILPATRICK, Robin
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandBritishDirector302060170001
    SALA, Olga
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandSpanishDirector302058970001
    SHANKS, Brendan
    W2 5DJ London
    14 Moorhouse Road
    United Kingdom
    		Director
    W2 5DJ London
    14 Moorhouse Road
    United Kingdom
    		EnglandBritishBanker189492160001
    MCGAHAN, Jeremy Richard
    Sun Passage
    SE16 4BP London
    Flat 92, Eyot House
    United Kingdom
    		Secretary
    Sun Passage
    SE16 4BP London
    Flat 92, Eyot House
    United Kingdom
    		202296200001
    REBBETTS, Christopher John
    Gloucester Road
    RH15 8QD Burgess Hill
    Haslemere
    West Sussex
    United Kingdom
    		Secretary
    Gloucester Road
    RH15 8QD Burgess Hill
    Haslemere
    West Sussex
    United Kingdom
    		169176640001
    WILKINSON, Stephen Charles
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Secretary
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		302019180001
    BELLAMY, Martin Clifford
    HP7
    		Director
    HP7
    		United KingdomBritishIt Director153477210001
    FOSTER, Alexandra Jean
    TW10 6EN Richmond
    6 Denbigh Gardens
    Surrey
    England
    		Director
    TW10 6EN Richmond
    6 Denbigh Gardens
    Surrey
    England
    		EnglandBritishCompany Executive201910760001
    MARKHAM, David James
    Wimbledon
    SW19 7BA London
    100 Woodside
    United Kingdom
    		Director
    Wimbledon
    SW19 7BA London
    100 Woodside
    United Kingdom
    		United KingdomBritishBusiness Executive85154000001
    MCGAHAN, Jeremy Richard
    Eyot House
    Sun Passage
    SE16 4BP London
    Flat 92
    United Kingdom
    		Director
    Eyot House
    Sun Passage
    SE16 4BP London
    Flat 92
    United Kingdom
    		United KingdomBritishInvestment Advisor102373920005
    SNICKER, Jonathan Gregory Clifford, Dr
    Norton Close
    Headington
    OX3 7BQ Oxford
    28
    Oxfordshire
    		Director
    Norton Close
    Headington
    OX3 7BQ Oxford
    28
    Oxfordshire
    		EnglandBritishDirector118046230002
    WILKINSON, Stephen Charles
    King Georges Road
    CM15 9LS Brentwood
    Saskatchewan
    Essex
    England
    		Director
    King Georges Road
    CM15 9LS Brentwood
    Saskatchewan
    Essex
    England
    		EnglandBritishCompany Director133531290007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINANCIAL SATNAV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frangipane Investments Llp
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    England
    		Dec 20, 2020
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc434514
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harindra De Silva
    Church Walk
    RH15 9AS Burgess Hill
    Gloucester House
    West Sussex
    United Kingdom
    		Jul 31, 2020
    Church Walk
    RH15 9AS Burgess Hill
    Gloucester House
    West Sussex
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FINANCIAL SATNAV LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Jul 31, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0