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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
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Matzopoulos, Rachael Alexandra
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, David John
    Born in September 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Maher, Paul
    Born in June 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 5
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    CHARCO 1001 LIMITED - 2001-12-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mccann, John Matthew
    It Consultant born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2023-08-16
    OF - Director → CIF 0
    Mr John Matthew Mccann
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mccann, Mary Kathleen
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    GAMMA COMMUNICATIONS LIMITED - 2014-10-03
    icon of addressThe 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SATISNET LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
412024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,651 GBP2024-12-31
60,523 GBP2023-12-31
Fixed Assets
35,193 GBP2024-12-31
94,885 GBP2023-12-31
Debtors
Non-current
648,468 GBP2024-12-31
1,098,826 GBP2023-12-31
Current
4,629,318 GBP2024-12-31
7,220,184 GBP2023-12-31
Cash at bank and in hand
4,156,584 GBP2024-12-31
5,791,637 GBP2023-12-31
Current Assets
9,434,370 GBP2024-12-31
14,110,647 GBP2023-12-31
Net Current Assets/Liabilities
2,972,716 GBP2024-12-31
5,463,129 GBP2023-12-31
Total Assets Less Current Liabilities
3,007,909 GBP2024-12-31
5,558,014 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-786,180 GBP2024-12-31
Net Assets/Liabilities
2,145,676 GBP2024-12-31
4,240,214 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
2,145,675 GBP2024-12-31
4,240,213 GBP2023-12-31
6,669,927 GBP2023-01-01
Equity
2,145,676 GBP2024-12-31
4,240,214 GBP2023-12-31
6,861,750 GBP2023-01-01
Revaluation reserve
191,822 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
605,462 GBP2024-01-01 ~ 2024-12-31
-37,529 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
605,462 GBP2024-01-01 ~ 2024-12-31
-37,529 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,700,000 GBP2024-01-01 ~ 2024-12-31
-2,584,007 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,700,000 GBP2024-01-01 ~ 2024-12-31
-2,584,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
21,681 GBP2024-01-01 ~ 2024-12-31
25,191 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,700 GBP2024-01-01 ~ 2024-12-31
16,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,193,908 GBP2024-01-01 ~ 2024-12-31
2,463,062 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
202,713 GBP2024-01-01 ~ 2024-12-31
334,802 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,458,583 GBP2024-01-01 ~ 2024-12-31
2,987,040 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
7,446 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2,834 GBP2024-01-01 ~ 2024-12-31
145,355 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
438,249 GBP2024-01-01 ~ 2024-12-31
14,962 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,043,711 GBP2024-01-01 ~ 2024-12-31
-22,567 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
260,928 GBP2024-01-01 ~ 2024-12-31
-5,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,916 GBP2024-12-31
7,980 GBP2023-12-31
Other
117,577 GBP2024-12-31
102,536 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
191,982 GBP2024-12-31
181,005 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,271 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
146,643 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
963 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
21,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,350 GBP2024-12-31
Other
92,601 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,440 GBP2024-12-31
Other Investments Other Than Loans
Non-current
8,651 GBP2024-12-31
60,523 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
947,965 GBP2024-12-31
2,313,499 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
197,504 GBP2024-12-31
406,500 GBP2023-12-31
Other Debtors
Current
18,439 GBP2024-12-31
19,860 GBP2023-12-31
Prepayments/Accrued Income
Current
75,521 GBP2024-12-31
207,401 GBP2023-12-31
Trade Creditors/Trade Payables
Current
352,160 GBP2024-12-31
1,193,450 GBP2023-12-31
Corporation Tax Payable
Current
301,376 GBP2024-12-31
3,437 GBP2023-12-31
Other Taxation & Social Security Payable
Current
152,539 GBP2024-12-31
399,014 GBP2023-12-31
Other Creditors
Current
196,948 GBP2024-12-31
179,534 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
956,600 GBP2024-12-31
728,215 GBP2023-12-31
Creditors
Current
6,461,654 GBP2024-12-31
8,647,518 GBP2023-12-31
Non-current
786,180 GBP2024-12-31
1,249,171 GBP2023-12-31
Net Deferred Tax Liability/Asset
-6,288 GBP2024-12-31
-8,166 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,878 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,288 GBP2024-12-31
-8,166 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • SATISNET LIMITED
    Info
    Registered number 05132091
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.