Financial Satnav Limited

Active08071637 Private limited company
Incorporated
16 May 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Robin Kilpatrick
Olga Sala
Accounts type
Total exemption full
Region
Greater London
Address
167 - 169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kilpatrick, Robin
Director · Appointed 9 November 2022
British
Born January 1982 (44)
Sala, Olga
Director · Appointed 9 November 2022
Spanish
Born April 1989 (37)
Director · Appointed 1 July 2014
Also at Husky Ltd
British
Born September 1972 (54)
Officer history (9 former)
28 February 2023
Resigned Wilkinson, Stephen Charles as Secretary
9 November 2022
Appointed Kilpatrick, Robin as Director
9 November 2022
Appointed Sala, Olga as Director
1 November 2022
Appointed Wilkinson, Stephen Charles as Secretary
31 October 2022
Resigned Wilkinson, Stephen Charles as Director
26 June 2020
Resigned Rebbetts, Christopher John as Secretary
31 May 2020
Resigned Mcgahan, Jeremy Richard as Secretary
31 July 2017
Resigned Markham, David James as Director
31 July 2017
Resigned Bellamy, Martin Clifford as Director
20 September 2016
Appointed Markham, David James as Director
28 June 2016
Resigned Foster, Alexandra Jean as Director
28 June 2016
31 December 2015
Resigned Mcgahan, Jeremy Richard as Director
1 November 2015
Appointed Mcgahan, Jeremy Richard as Secretary
1 October 2015
Appointed Foster, Alexandra Jean as Director
30 March 2015
Appointed Bellamy, Martin Clifford as Director
1 November 2014
Appointed Wilkinson, Stephen Charles as Director
1 July 2014
Appointed Shanks, Brendan as Director
25 March 2013
16 May 2012
Appointed Mcgahan, Jeremy Richard as Director
16 May 2012
Appointed Rebbetts, Christopher John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc434514
Former controllers (1)
20 December 2020
Ceased Harindra De Silva — Holds 50–75% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Financial Satnav Limited This company Owns 25–50% of shares
Husky Ltd Owns 75–100% of shares

Financials

Net Assets
£1,659,686
Cash
£19,668
Employees
5
Debt Ratio
64%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,221,838 £1,433,664 £1,347,280 £1,526,211 £1,659,686
Balance sheet detail
20252024202320212020
Fixed Assets£4,500,585£4,227,629£3,925,779£3,326,126£2,262,621
Current Assets£124,752£147,508£190,815£294,173£903,972
Debtors£105,084£121,357£171,236£225,790£901,021
Cash£19,668£26,151£19,579£68,383£2,951
Creditors (< 1 year)£992,090£71,460£182,729£306,713£293,582
Creditors (> 1 year)£1,973,561£2,777,466£2,586,585£1,879,922£1,651,173
Net Current Assets(£867,338)£76,048£8,086(£12,540)£610,390
Net Assets£1,659,686£1,526,211£1,347,280£1,433,664£1,221,838
Shareholder Funds£1,659,686£1,526,211£1,347,280£1,433,664£1,221,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 May 2026
1 September 2026Registered office address changed
21 July 2026Memorandum and Articles of Association
21 July 2026Resolutions
17 July 2026Memorandum and Articles of Association
Show all recent filings

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