SATAGO FINANCIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SATAGO FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
09998904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
10/02/2016
(8 years and 10 months old)
WEBSITE
www.satago.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2016
16/08/2017
CLEAR FUNDING FINANCIAL SERVICES LTD
View all previous names
LONDON
WC2B 6AA
4th Floor
120 Regent Street
London
W1B 5FE
Telephone: 80503015
88 Kingsway
LONDON
WC2B 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUFIN HOLDINGS LTD | N/A | N/A |
| SATAGO FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALTLENDING (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 18/07/2024 | Ben Stephenson (920460965) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SATAGO FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SATAGO FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATAGO FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2017 - Present (7 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
26/02/2018 - Present (6 years and 10 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/06/2019 - Present (5 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUFIN PLC | N/A | N/A |
| TRUFIN | Active - Accounts Filed | View Report |
| TRUFIN HOLDINGS LTD | N/A | N/A |
| OXYGEN FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| OXYGEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| PORGE LTD | Company is dissolved | View Report |
| PLAYSTACK LIMITED | Active - Accounts Filed | View Report |
| BANDANA MEDIA LTD | Active - Accounts Filed | View Report |
| PLAYIGNITE LTD | Active - Accounts Filed | View Report |
| SATAGO FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALTLENDING (UK) LTD | Company is dissolved | View Report |
| SATAGO SPV1 LIMITED | Active - Accounts Filed | View Report |
| TRUFIN SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| VERTUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VERTUS CAPITAL SPV1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 18/07/2024 | Ben Stephenson (920460965) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 01/07/2022 | New Board Member Ben Stephenson (920460965) Appointed |
| 24/06/2022 | New Board Member Ben Stephenson (929718187) Appointed |
| 16/05/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 04/11/2021 | Stephen Greene (920937725) has left the board |
| 04/11/2021 | Stephen Greene (920937725) has left the board |
| 12/09/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Stephen Greene (920937725) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 30/06/2020 | Simon Henry Kenner (914130654) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 13/06/2019 | New Board Member James Hussey (925934828) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Robert James Behardien Mills (922944113) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 22/07/2017 | New Accounts filed |
| 06/06/2017 | New Board Member James Gereard Van Den Bergh (919602845) Appointed |
| 02/06/2017 | Change in Reg. Office |
| 25/05/2017 | Michael Ingelog (922100398) has left the board |
| 27/02/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member Michael Ingelog (922100398) Appointed |
| 17/02/2017 | New Board Member Sinead Marie McHale (919883002) Appointed |
| 17/02/2017 | Adrianus Van Der Poel (919558950) has left the board |
| 03/11/2016 | Change in Reg. Office |
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