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
    Mchale, Sinead Marie
    Chief Executive born in October 1978
    Individual (6 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Hussey, James
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Bergh, James Gereard
    Investment Professional born in February 1978
    Individual (11 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Robert James Behardien
    Chartered Accountant born in August 1984
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 5
    ARROWGRASS CAPITAL PARTNERS LLP - now
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    FIOS INVESTMENTS LLP - 2007-02-03
    48, Warwick Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Stephenson, Ben
    Director born in April 1981
    Individual
    Officer
    2022-06-20 ~ 2024-07-16
    OF - Director → CIF 0
  • 2
    IngelÖg, Michael
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Van Der Poel, Adrianus Hendrikus
    Manager born in September 1971
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2017-02-15
    OF - Director → CIF 0
  • 4
    Greene, Stephen
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Kenner, Simon Henry
    Manager born in July 1962
    Individual (15 offsprings)
    Officer
    2016-02-10 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    4, Bentinck Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    2018-02-21 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    FIOS INVESTMENTS LLP - 2007-02-03
    10, Portman Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SATAGO FINANCIAL SOLUTIONS LIMITED

Previous names
CLEAR FUNDING FINANCIAL SERVICES LTD - 2017-08-16
VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
Standard Industrial Classification
64992 - Factoring
Brief company account
Turnover/Revenue
2,567,928 GBP2023-01-01 ~ 2023-12-31
1,835,154 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-285,154 GBP2023-01-01 ~ 2023-12-31
-182,710 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,282,774 GBP2023-01-01 ~ 2023-12-31
1,652,444 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,996,440 GBP2023-01-01 ~ 2023-12-31
-6,284,910 GBP2022-01-01 ~ 2022-12-31
Other operating income
2,059,297 GBP2023-01-01 ~ 2023-12-31
1,381,619 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-3,654,369 GBP2023-01-01 ~ 2023-12-31
-3,250,847 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,484 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-197,299 GBP2023-01-01 ~ 2023-12-31
-183,611 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,841,184 GBP2023-01-01 ~ 2023-12-31
-3,434,458 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
462,105 GBP2023-01-01 ~ 2023-12-31
275,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
546,888 GBP2023-12-31
565,855 GBP2022-12-31
Property, Plant & Equipment
40,605 GBP2023-12-31
51,185 GBP2022-12-31
Fixed Assets - Investments
1,003 GBP2023-12-31
1,003 GBP2022-12-31
Fixed Assets
588,496 GBP2023-12-31
618,043 GBP2022-12-31
Debtors
8,821,453 GBP2023-12-31
6,990,573 GBP2022-12-31
Cash at bank and in hand
912,912 GBP2023-12-31
3,126,973 GBP2022-12-31
Current Assets
9,734,365 GBP2023-12-31
10,117,546 GBP2022-12-31
Net Current Assets/Liabilities
8,685,808 GBP2023-12-31
9,438,765 GBP2022-12-31
Total Assets Less Current Liabilities
9,274,304 GBP2023-12-31
10,056,808 GBP2022-12-31
Net Assets/Liabilities
6,677,729 GBP2023-12-31
10,056,808 GBP2022-12-31
Equity
Called up share capital
3,007,792 GBP2023-12-31
3,007,792 GBP2022-12-31
Share premium
10,158,483 GBP2023-12-31
10,158,483 GBP2022-12-31
Retained earnings (accumulated losses)
-6,488,546 GBP2023-12-31
-3,109,467 GBP2022-12-31
Equity
6,677,729 GBP2023-12-31
10,056,808 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,906,486 GBP2023-12-31
1,648,680 GBP2022-12-31
Intangible Assets - Gross Cost
1,906,486 GBP2023-12-31
1,648,680 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,359,598 GBP2023-12-31
1,082,825 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,359,598 GBP2023-12-31
1,082,825 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
276,773 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
276,773 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
546,888 GBP2023-12-31
565,855 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
42,941 GBP2023-12-31
42,941 GBP2022-12-31
Office equipment
83,782 GBP2023-12-31
66,106 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
126,723 GBP2023-12-31
109,047 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,078 GBP2023-12-31
9,459 GBP2022-12-31
Office equipment
64,040 GBP2023-12-31
48,403 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,118 GBP2023-12-31
57,862 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,619 GBP2023-01-01 ~ 2023-12-31
Office equipment
15,637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,863 GBP2023-12-31
33,482 GBP2022-12-31
Office equipment
19,742 GBP2023-12-31
17,703 GBP2022-12-31
Trade Debtors/Trade Receivables
298,385 GBP2023-12-31
508,016 GBP2022-12-31
Prepayments/Accrued Income
329,399 GBP2023-12-31
99,996 GBP2022-12-31
Other Debtors
8,193,669 GBP2023-12-31
6,382,561 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
245,304 GBP2023-12-31
41,282 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
206,584 GBP2023-12-31
259,677 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
547,666 GBP2023-12-31
358,254 GBP2022-12-31
Other Creditors
Amounts falling due within one year
49,003 GBP2023-12-31
19,568 GBP2022-12-31
Amounts falling due after one year
2,596,575 GBP2023-12-31

Related profiles found in government register
  • SATAGO FINANCIAL SOLUTIONS LIMITED
    Info
    CLEAR FUNDING FINANCIAL SERVICES LTD - 2017-08-16
    VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
    Registered number 09998904
    88 Kingsway, London WC2B 6AA
    Private Limited Company incorporated on 2016-02-10 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SATAGO FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 09998904
    4, Bentinck Street, London, United Kingdom, W1U 2EF
    Corporate in Companies House, England And Wales
    CIF 1
  • SATAGO FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 09998904
    48, Warwick Street, London, England, W1B 5NL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SATAGO FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 09998904
    Heron House, 4 Bentinck Street, London, England, W1U 2EF
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VIRTAUS FINANCE LTD - 2016-03-04
    BWAG LIMITED - 2015-04-22
    4 Bentinck Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-29 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    88 Kingsway Kingsway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    88 Kingsway Kingsway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
    XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
    XCHANGE LENDING LIMITED - 2013-09-04
    120 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-29 ~ 2021-03-19
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.