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
    Bottom, Alexander Michael
    Accountant born in July 1976
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sherwood, Ben
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Colin John
    Chartered Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Badger, Ross Wyndham
    Accountant born in January 1956
    Individual (26 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 5
    West, Nicholas Adrian
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Nye, David William
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Franklin, Grant David
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    2012-11-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Franks, Jonathan Leslie
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    2012-04-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 4
    Abrey, Ian Nicholas
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Hearne, David James
    Chartered Financial Planner born in December 1976
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2021-01-04
    OF - Director → CIF 0
parent relation
Company in focus

SATIS ASSET MANAGEMENT LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
282023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Turnover/Revenue
2,686,593 GBP2023-04-01 ~ 2024-03-31
2,590,295 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-786,713 GBP2023-04-01 ~ 2024-03-31
-718,008 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,899,880 GBP2023-04-01 ~ 2024-03-31
1,872,287 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,568,007 GBP2023-04-01 ~ 2024-03-31
-1,380,803 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
331,873 GBP2023-04-01 ~ 2024-03-31
491,484 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
17,139 GBP2023-04-01 ~ 2024-03-31
10,142 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
349,012 GBP2023-04-01 ~ 2024-03-31
501,626 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
248,137 GBP2023-04-01 ~ 2024-03-31
401,043 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,990 GBP2024-03-31
2,386 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
2,190 GBP2024-03-31
2,586 GBP2023-03-31
Debtors
Current
249,376 GBP2024-03-31
270,547 GBP2023-03-31
Cash at bank and in hand
1,300,028 GBP2024-03-31
1,332,434 GBP2023-03-31
Current Assets
1,549,404 GBP2024-03-31
1,602,981 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-312,965 GBP2024-03-31
-268,075 GBP2023-03-31
Net Current Assets/Liabilities
1,236,439 GBP2024-03-31
1,334,906 GBP2023-03-31
Total Assets Less Current Liabilities
1,238,629 GBP2024-03-31
1,337,492 GBP2023-03-31
Net Assets/Liabilities
1,238,629 GBP2024-03-31
1,337,492 GBP2023-03-31
Equity
Called up share capital
17,000 GBP2024-03-31
14,000 GBP2023-03-31
14,000 GBP2022-04-01
Retained earnings (accumulated losses)
1,221,629 GBP2024-03-31
1,323,492 GBP2023-03-31
1,692,589 GBP2022-04-01
Equity
1,238,629 GBP2024-03-31
1,337,492 GBP2023-03-31
1,706,589 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
248,137 GBP2023-04-01 ~ 2024-03-31
401,043 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-04-01 ~ 2024-03-31
-770,140 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-350,000 GBP2023-04-01 ~ 2024-03-31
-770,140 GBP2022-04-01 ~ 2023-03-31
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
1,760 GBP2023-04-01 ~ 2024-03-31
4,592 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
1,300,028 GBP2024-03-31
1,332,434 GBP2023-03-31
1,876,814 GBP2022-04-01
Audit Fees/Expenses
9,500 GBP2023-04-01 ~ 2024-03-31
8,750 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
942,051 GBP2023-04-01 ~ 2024-03-31
840,285 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
102,392 GBP2023-04-01 ~ 2024-03-31
95,837 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,076,056 GBP2023-04-01 ~ 2024-03-31
964,709 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
212,962 GBP2023-04-01 ~ 2024-03-31
193,784 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
87,253 GBP2023-04-01 ~ 2024-03-31
95,309 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
350,000 GBP2023-04-01 ~ 2024-03-31
770,140 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,936 GBP2024-03-31
14,572 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
12,186 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,760 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
13,946 GBP2024-03-31
Property, Plant & Equipment
Office equipment
1,990 GBP2024-03-31
2,386 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
117,752 GBP2024-03-31
117,864 GBP2023-03-31
Other Debtors
Current
160 GBP2024-03-31
128 GBP2023-03-31
Prepayments/Accrued Income
Current
56,213 GBP2024-03-31
61,916 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,999 GBP2024-03-31
17,081 GBP2023-03-31
Corporation Tax Payable
Current
98,497 GBP2024-03-31
100,613 GBP2023-03-31
Taxation/Social Security Payable
Current
50,611 GBP2024-03-31
34,080 GBP2023-03-31
Other Creditors
Current
57,196 GBP2024-03-31
39,664 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
75,662 GBP2024-03-31
76,637 GBP2023-03-31
Creditors
Current
312,965 GBP2024-03-31
268,075 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000 shares2024-03-31
14,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
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 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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
Active 2
  • 1
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Ground Floor, 45 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    219,003 GBP2024-03-31
    Person with significant control
    2018-08-13 ~ 2023-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.