The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Macfarlane, David James
    Managing Director born in June 1968
    Individual (7 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Maher, Paul
    Finance Director born in June 1976
    Individual (17 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Matzopoulos, Rachael Alexandra
    Individual (22 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, David John
    Commercial Director born in September 1986
    Individual (23 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 5
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    CHARCO 1001 LIMITED - 2001-12-19
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mccann, John Matthew
    It Consultant born in April 1963
    Individual (9 offsprings)
    Officer
    2004-05-19 ~ 2023-08-16
    OF - Director → CIF 0
    Mr John Matthew Mccann
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mccann, Mary Kathleen
    Individual
    Officer
    2004-05-19 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    GAMMA COMMUNICATIONS LIMITED - 2014-10-03
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-08-16 ~ 2024-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SATISNET LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
472023-01-01 ~ 2023-12-31
402021-11-01 ~ 2022-12-31
Comprehensive Income/Expense
-37,529 GBP2023-01-01 ~ 2023-12-31
1,115,561 GBP2021-11-01 ~ 2022-12-31
Fixed Assets - Investments
60,523 GBP2023-12-31
111,451 GBP2022-12-31
Fixed Assets
94,885 GBP2023-12-31
667,955 GBP2022-12-31
Debtors
Non-current
1,098,826 GBP2023-12-31
628,560 GBP2022-12-31
Current
7,220,184 GBP2023-12-31
10,557,941 GBP2022-12-31
Cash at bank and in hand
5,791,637 GBP2023-12-31
5,579,447 GBP2022-12-31
Current Assets
14,110,647 GBP2023-12-31
16,765,948 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,647,518 GBP2023-12-31
-9,730,479 GBP2022-12-31
Net Current Assets/Liabilities
5,463,129 GBP2023-12-31
7,035,469 GBP2022-12-31
Total Assets Less Current Liabilities
5,558,014 GBP2023-12-31
7,703,424 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,249,171 GBP2023-12-31
-828,664 GBP2022-12-31
Net Assets/Liabilities
4,240,214 GBP2023-12-31
6,861,750 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-11-01
Revaluation reserve
191,822 GBP2022-12-31
76,822 GBP2021-11-01
Retained earnings (accumulated losses)
4,240,213 GBP2023-12-31
6,669,927 GBP2022-12-31
5,681,072 GBP2021-11-01
Equity
4,240,214 GBP2023-12-31
6,861,750 GBP2022-12-31
5,757,895 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
-37,529 GBP2023-01-01 ~ 2023-12-31
1,000,561 GBP2021-11-01 ~ 2022-12-31
Profit/Loss
-37,529 GBP2023-01-01 ~ 2023-12-31
1,000,561 GBP2021-11-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,584,007 GBP2023-01-01 ~ 2023-12-31
-11,706 GBP2021-11-01 ~ 2022-12-31
Dividends Paid
-2,584,007 GBP2023-01-01 ~ 2023-12-31
-11,706 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
25,191 GBP2023-01-01 ~ 2023-12-31
38,210 GBP2021-11-01 ~ 2022-12-31
Audit Fees/Expenses
16,250 GBP2023-01-01 ~ 2023-12-31
6,743 GBP2021-11-01 ~ 2022-12-31
Wages/Salaries
2,463,062 GBP2023-01-01 ~ 2023-12-31
1,795,611 GBP2021-11-01 ~ 2022-12-31
Social Security Costs
334,802 GBP2023-01-01 ~ 2023-12-31
201,320 GBP2021-11-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,987,040 GBP2023-01-01 ~ 2023-12-31
2,057,263 GBP2021-11-01 ~ 2022-12-31
Director Remuneration
7,446 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2021-11-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
145,355 GBP2023-01-01 ~ 2023-12-31
9,972 GBP2021-11-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,962 GBP2023-01-01 ~ 2023-12-31
114,863 GBP2021-11-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-22,567 GBP2023-01-01 ~ 2023-12-31
1,115,424 GBP2021-11-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-5,308 GBP2023-01-01 ~ 2023-12-31
211,931 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
515,000 GBP2022-12-31
Furniture and fittings
7,980 GBP2023-12-31
7,139 GBP2022-12-31
Other
102,536 GBP2023-12-31
97,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
181,005 GBP2023-12-31
690,623 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-515,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,352 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
134,119 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
919 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
25,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,271 GBP2023-12-31
Other
72,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,643 GBP2023-12-31
Other Investments Other Than Loans
Non-current
60,523 GBP2023-12-31
111,451 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,313,499 GBP2023-12-31
2,412,001 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
406,500 GBP2023-12-31
752,776 GBP2022-12-31
Other Debtors
Current
19,860 GBP2023-12-31
1,759,942 GBP2022-12-31
Prepayments/Accrued Income
Current
207,401 GBP2023-12-31
260,693 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,193,450 GBP2023-12-31
1,525,108 GBP2022-12-31
Corporation Tax Payable
Current
3,437 GBP2023-12-31
257,052 GBP2022-12-31
Other Taxation & Social Security Payable
Current
399,014 GBP2023-12-31
122,142 GBP2022-12-31
Other Creditors
Current
179,534 GBP2023-12-31
8,415 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
728,215 GBP2023-12-31
592,492 GBP2022-12-31
Creditors
Current
8,647,518 GBP2023-12-31
9,730,479 GBP2022-12-31
Non-current
1,249,171 GBP2023-12-31
828,664 GBP2022-12-31
Net Deferred Tax Liability/Asset
-8,166 GBP2023-12-31
-13,010 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,844 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,166 GBP2023-12-31
-13,010 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • SATISNET LIMITED
    Info
    Registered number 05132091
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2004-05-19 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.