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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 4
  • 1
    Kilpatrick, Robin
    Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Sala, Olga
    Director born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Shanks, Brendan
    Banker born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,503,833 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Snicker, Jonathan Gregory Clifford, Dr
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2016-06-28
    OF - Director → CIF 0
  • 2
    Mcgahan, Jeremy Richard
    Investment Advisor born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2015-12-31
    OF - Director → CIF 0
    Mcgahan, Jeremy Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Stephen Charles
    Company Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2022-10-31
    OF - Director → CIF 0
    Wilkinson, Stephen Charles
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Bellamy, Martin Clifford
    It Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Foster, Alexandra Jean
    Company Executive born in February 1970
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 6
    Rebbetts, Christopher John
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 7
    Harindra De Silva
    Born in September 1960
    Individual
    Person with significant control
    icon of calendar 2020-07-31 ~ 2020-12-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Markham, David James
    Business Executive born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2017-07-31
    OF - Director → CIF 0
parent relation
Company in focus

FINANCIAL SATNAV LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,741,910 GBP2025-05-31
1,598,910 GBP2024-05-31
Property, Plant & Equipment
330 GBP2025-05-31
564 GBP2024-05-31
Fixed Assets - Investments
2,758,345 GBP2025-05-31
2,628,155 GBP2024-05-31
Fixed Assets
4,500,585 GBP2025-05-31
4,227,629 GBP2024-05-31
Debtors
105,084 GBP2025-05-31
121,357 GBP2024-05-31
Cash at bank and in hand
19,668 GBP2025-05-31
26,151 GBP2024-05-31
Current Assets
124,752 GBP2025-05-31
147,508 GBP2024-05-31
Net Current Assets/Liabilities
-867,338 GBP2025-05-31
76,048 GBP2024-05-31
Total Assets Less Current Liabilities
3,633,247 GBP2025-05-31
4,303,677 GBP2024-05-31
Net Assets/Liabilities
1,659,686 GBP2025-05-31
1,526,211 GBP2024-05-31
Equity
Called up share capital
24,382 GBP2025-05-31
23,675 GBP2024-05-31
Share premium
6,952,581 GBP2025-05-31
6,670,608 GBP2024-05-31
Retained earnings (accumulated losses)
-5,317,277 GBP2025-05-31
-5,168,072 GBP2024-05-31
Equity
1,659,686 GBP2025-05-31
1,526,211 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
4,033,900 GBP2025-05-31
3,583,251 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,291,990 GBP2025-05-31
1,984,341 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
307,649 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Goodwill
1,741,910 GBP2025-05-31
1,598,910 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,234 GBP2025-05-31
6,234 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,904 GBP2025-05-31
5,670 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
234 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
330 GBP2025-05-31
564 GBP2024-05-31
Investments in Group Undertakings
2,758,345 GBP2025-05-31
2,628,155 GBP2024-05-31
Additions to investments
130,190 GBP2025-05-31
Trade Debtors/Trade Receivables
16,778 GBP2025-05-31
34,780 GBP2024-05-31
Other Debtors
88,306 GBP2025-05-31
86,577 GBP2024-05-31
Bank Overdrafts
Amounts falling due within one year
47,191 GBP2025-05-31
10,648 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,611 GBP2025-05-31
28,442 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
19,641 GBP2025-05-31
23,723 GBP2024-05-31
Other Creditors
Amounts falling due within one year
19,998 GBP2025-05-31
8,647 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
4,582 GBP2025-05-31
14,802 GBP2024-05-31
Other Creditors
Amounts falling due after one year
20,000 GBP2025-05-31
20,000 GBP2024-05-31

Related profiles found in government register
  • FINANCIAL SATNAV LIMITED
    Info
    Registered number 08071637
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2012-05-16 (13 years 5 months). 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
    icon of address85, 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
    icon of addressGloucester 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
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.