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 4
  • 1
    Sala, Olga
    Director born in April 1989
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Kilpatrick, Robin
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Shanks, Brendan
    Banker born in September 1972
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,503,833 GBP2023-12-31
    Person with significant control
    2020-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Bellamy, Martin Clifford
    It Director born in January 1961
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Markham, David James
    Business Executive born in July 1955
    Individual (8 offsprings)
    Officer
    2016-09-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Mcgahan, Jeremy Richard
    Investment Advisor born in September 1956
    Individual (6 offsprings)
    Officer
    2012-05-16 ~ 2015-12-31
    OF - Director → CIF 0
    Mcgahan, Jeremy Richard
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 4
    Foster, Alexandra Jean
    Company Executive born in February 1970
    Individual
    Officer
    2015-10-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 5
    Rebbetts, Christopher John
    Individual (5 offsprings)
    Officer
    2012-05-16 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 6
    Harindra De Silva
    Born in September 1960
    Individual
    Person with significant control
    2020-07-31 ~ 2020-12-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Snicker, Jonathan Gregory Clifford, Dr
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2013-03-25 ~ 2016-06-28
    OF - Director → CIF 0
  • 8
    Wilkinson, Stephen Charles
    Company Director born in June 1963
    Individual (15 offsprings)
    Officer
    2014-11-01 ~ 2022-10-31
    OF - Director → CIF 0
    Wilkinson, Stephen Charles
    Individual (15 offsprings)
    Officer
    2022-11-01 ~ 2023-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

FINANCIAL SATNAV LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,598,910 GBP2024-05-31
1,422,735 GBP2023-05-31
Property, Plant & Equipment
564 GBP2024-05-31
814 GBP2023-05-31
Fixed Assets - Investments
2,628,155 GBP2024-05-31
2,502,230 GBP2023-05-31
Fixed Assets
4,227,629 GBP2024-05-31
3,925,779 GBP2023-05-31
Debtors
121,357 GBP2024-05-31
171,236 GBP2023-05-31
Cash at bank and in hand
26,151 GBP2024-05-31
19,579 GBP2023-05-31
Current Assets
147,508 GBP2024-05-31
190,815 GBP2023-05-31
Net Current Assets/Liabilities
76,048 GBP2024-05-31
8,086 GBP2023-05-31
Total Assets Less Current Liabilities
4,303,677 GBP2024-05-31
3,933,865 GBP2023-05-31
Net Assets/Liabilities
1,526,211 GBP2024-05-31
1,347,280 GBP2023-05-31
Equity
Called up share capital
23,675 GBP2024-05-31
22,251 GBP2023-05-31
Share premium
6,670,608 GBP2024-05-31
6,354,712 GBP2023-05-31
Retained earnings (accumulated losses)
-5,168,072 GBP2024-05-31
-5,029,683 GBP2023-05-31
Equity
1,526,211 GBP2024-05-31
1,347,280 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
3,583,251 GBP2024-05-31
3,166,875 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,984,341 GBP2024-05-31
1,744,140 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
240,201 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
1,598,910 GBP2024-05-31
1,422,735 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,234 GBP2024-05-31
6,234 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,670 GBP2024-05-31
5,420 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
250 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
564 GBP2024-05-31
814 GBP2023-05-31
Investments in Group Undertakings
2,628,155 GBP2024-05-31
2,502,230 GBP2023-05-31
Additions to investments
125,925 GBP2024-05-31
Trade Debtors/Trade Receivables
34,780 GBP2024-05-31
27,217 GBP2023-05-31
Other Debtors
86,577 GBP2024-05-31
144,019 GBP2023-05-31
Bank Overdrafts
Amounts falling due within one year
10,648 GBP2024-05-31
10,648 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,442 GBP2024-05-31
41,143 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
23,723 GBP2024-05-31
24,688 GBP2023-05-31
Other Creditors
Amounts falling due within one year
8,647 GBP2024-05-31
106,250 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
14,802 GBP2024-05-31
24,811 GBP2023-05-31
Other Creditors
Amounts falling due after one year
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Related profiles found in government register
  • FINANCIAL SATNAV LIMITED
    Info
    Registered number 08071637
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2012-05-16 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • FINANCIAL SATNAV LIMITED
    S
    Registered number 08071637
    85, Great Portland Street, First Floor, London, England, W1W 7LT
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • FINANCIAL SATNAV LIMITED
    S
    Registered number 08071637
    Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom, RH15 9AS
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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