Satago Financial Solutions Limited

Active09998904 Private limited company
Incorporated
10 February 2016 (10 years)
Previously known as
Clear Funding Financial Services Ltd (until 16 August 2017)
Virtaus Financial Services Ltd (until 14 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Activities auxiliary to financial intermediation n.e.c. (66190)
Controlled by
Accounts type
Small
Region
Greater London
Address
88 Kingsway
London
WC2B 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2019
English
Born November 1972
Director · Appointed 26 February 2018
English
Born August 1984 (42)
Director · Appointed 2 June 2017
Irish
Born February 1978 (48)
Director · Appointed 15 February 2017
Irish
Born October 1978 (48)
Officer history (5 former)
16 July 2024
Resigned Stephenson, Ben as Director
20 June 2022
Appointed Stephenson, Ben as Director
31 October 2021
Resigned Greene, Stephen as Director
30 April 2021
Appointed Greene, Stephen as Director
26 June 2020
Resigned Kenner, Simon Henry as Director
7 June 2019
Appointed Hussey, James as Director
26 February 2018
Appointed Mills, Robert James Behardien as Director
2 June 2017
Appointed Van Den Bergh, James Gereard as Director
22 May 2017
Resigned Ingelög, Michael as Director
15 February 2017
Appointed Ingelög, Michael as Director
15 February 2017
Resigned Van Der Poel, Adrianus Hendrikus as Director
15 February 2017
Appointed Mchale, Sinead Marie as Director
10 February 2016
Appointed Van Der Poel, Adrianus Hendrikus as Director
10 February 2016
Appointed Kenner, Simon Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. Fc036055
Former controllers (2)
21 February 2018
Ceased Trufin PLC — Owns 75–100% of shares
21 February 2018
Ceased Arrowgrass Capital Partners LLP — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Satago Financial Solutions Limited This company Has significant influence or control
Satago SPV1 Limited Owns 75–100% of shares
Satago SPV2 Limited Owns 75–100% of shares

Financials

Net Assets
£6,677,729
Cash
£912,912
Turnover
£2,567,928
Profit Before Tax
(£3,841,184)
Employees
39
Debt Ratio
35%
Current Ratio
9.3x
Profit Margin
-150%
Return on Equity
-51%
Balance sheet detail
2023
Fixed Assets£588,496
Current Assets£9,734,365
Debtors£8,821,453
Cash£912,912
Creditors (< 1 year)£1,048,557
Creditors (> 1 year)£2,596,575
Net Current Assets£8,685,808
Net Assets£6,677,729
Shareholder Funds£6,677,729

Turnover£2,567,928
Cost of Sales£285,154
Gross Profit£2,282,774
Admin Expenses£7,996,440
Operating Profit(£3,654,369)
Profit Before Tax(£3,841,184)
Tax£462,105
Profit for Period(£3,379,079)

Filings

Filing history not loaded yet. See it on Companies House

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