Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Sextant Finance Limited
- Incorporated
- 23 May 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167 - 169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2014
Italian
Born August 1958 (68)
Officer history (3 former)
5 October 2026
5 October 2026
Resigned Rossi, Marco as Director
15 April 2015
1 April 2015
9 February 2015
Appointed Rossi, Marco as Director
26 May 2014
23 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08884648
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sextant Consolidated Limited Holds 75–100% of voting rights
Sextant Finance Limited This company Owns 75–100% of shares
Sextant Management (U.K.) Limited Owns 75–100% of shares
Sustainable Natural Wealth (SNW) Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 23 May 2026 | ||
| 27 April 2026 | Replacement filing for the appointment of a director | |||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 23 May 2025 | Confirmation statement with updates | 23 May 2025 | ||
| 9 October 2024 | Registered office address changed |
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