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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Franklin, Grant David
    Accountant born in October 1963
    Individual (12 offsprings)
    Officer
    2012-11-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    West, Nicholas Adrian
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Colin John
    Born in January 1955
    Individual (20 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Hearne, David James
    Chartered Financial Planner born in December 1976
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 5
    Sherwood, Ben
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Badger, Ross Wyndham
    Accountant born in January 1956
    Individual (56 offsprings)
    Officer
    2012-04-25 ~ 2025-09-24
    OF - Director → CIF 0
  • 7
    Franks, Jonathan Leslie
    Accountant born in November 1961
    Individual (20 offsprings)
    Officer
    2012-04-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 8
    Nye, David William
    Accountant born in October 1947
    Individual (12 offsprings)
    Officer
    2013-01-25 ~ 2024-02-09
    OF - Director → CIF 0
  • 9
    Abrey, Ian Nicholas
    Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 10
    Bottom, Alexander Michael
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SATIS ASSET MANAGEMENT LIMITED

Period: 2012-03-20 ~ now
Company number: 07998681
Registered name
SATIS ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
272024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Turnover/Revenue
3,049,221 GBP2024-04-01 ~ 2025-03-31
2,686,593 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-719,446 GBP2024-04-01 ~ 2025-03-31
-786,713 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,329,775 GBP2024-04-01 ~ 2025-03-31
1,899,880 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,777,922 GBP2024-04-01 ~ 2025-03-31
-1,568,007 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
551,853 GBP2024-04-01 ~ 2025-03-31
331,873 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
20,771 GBP2024-04-01 ~ 2025-03-31
17,139 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
572,624 GBP2024-04-01 ~ 2025-03-31
349,012 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
419,024 GBP2024-04-01 ~ 2025-03-31
248,137 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,952 GBP2025-03-31
1,990 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
2,152 GBP2025-03-31
2,190 GBP2024-03-31
Debtors
Current
336,083 GBP2025-03-31
401,960 GBP2024-03-31
Cash at bank and in hand
1,492,396 GBP2025-03-31
1,300,028 GBP2024-03-31
Current Assets
1,828,479 GBP2025-03-31
1,701,988 GBP2024-03-31
Net Current Assets/Liabilities
1,429,094 GBP2025-03-31
1,360,032 GBP2024-03-31
Total Assets Less Current Liabilities
1,431,246 GBP2025-03-31
1,362,222 GBP2024-03-31
Net Assets/Liabilities
1,431,246 GBP2025-03-31
1,362,222 GBP2024-03-31
Equity
Called up share capital
17,000 GBP2025-03-31
17,000 GBP2024-03-31
14,000 GBP2023-04-01
Retained earnings (accumulated losses)
1,414,246 GBP2025-03-31
1,345,222 GBP2024-03-31
1,447,085 GBP2023-04-01
Equity
1,431,246 GBP2025-03-31
1,362,222 GBP2024-03-31
1,461,085 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
419,024 GBP2024-04-01 ~ 2025-03-31
248,137 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2024-04-01 ~ 2025-03-31
-350,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-350,000 GBP2024-04-01 ~ 2025-03-31
-350,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
3,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
3,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
2,178 GBP2024-04-01 ~ 2025-03-31
1,760 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
1,492,396 GBP2025-03-31
1,300,028 GBP2024-03-31
1,332,434 GBP2023-04-01
Audit Fees/Expenses
12,500 GBP2024-04-01 ~ 2025-03-31
9,500 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
991,690 GBP2024-04-01 ~ 2025-03-31
942,051 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
109,043 GBP2024-04-01 ~ 2025-03-31
102,392 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,133,906 GBP2024-04-01 ~ 2025-03-31
1,076,056 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
210,346 GBP2024-04-01 ~ 2025-03-31
212,962 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
143,156 GBP2024-04-01 ~ 2025-03-31
87,253 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
350,000 GBP2024-04-01 ~ 2025-03-31
350,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
18,076 GBP2025-03-31
15,936 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
16,124 GBP2025-03-31
13,946 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,178 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
1,952 GBP2025-03-31
1,990 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
283,069 GBP2025-03-31
270,336 GBP2024-03-31
Other Debtors
Current
2,481 GBP2025-03-31
160 GBP2024-03-31
Prepayments/Accrued Income
Current
50,335 GBP2025-03-31
56,213 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,680 GBP2025-03-31
30,999 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
Corporation Tax Payable
Current
182,894 GBP2025-03-31
127,488 GBP2024-03-31
Taxation/Social Security Payable
Current
31,322 GBP2025-03-31
50,611 GBP2024-03-31
Other Creditors
Current
59,123 GBP2025-03-31
57,196 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
84,266 GBP2025-03-31
75,662 GBP2024-03-31
Creditors
Current
399,385 GBP2025-03-31
341,956 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000 shares2025-03-31
14,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-03-31
3,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • SATIS ASSET MANAGEMENT LIMITED
    Info
    Registered number 07998681
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2012-03-20 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • SATIS ASSET MANAGEMENT LIMITED
    S
    Registered number 07998681
    Ground Floor, 45 Pall Mall, London, SW1Y 5JG
    Limited Company in United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SATIS TAX LIMITED
    11514922
    C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-08-13 ~ 2023-03-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SATIS TRUSTEES LIMITED
    12489035
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SATIS WEALTH MANAGEMENT LIMITED
    12051352
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-06-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.