Stelaris Group Limited

Active14773200 Private limited company
Incorporated
31 March 2023 (3 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Nathan James Tinkler
Christopher Luke Timms
Accounts type
Total exemption full
Region
Greater London
Address
111 Charterhouse Street
Farringdon
London
EC1M 6AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born May 1959 (67)
Director · Appointed 21 June 2023
British
Born December 1980 (45)
Director · Appointed 31 March 2023
British
Born March 1981 (45)

Ownership 2 active

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

Individual · Notified 29 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Individual · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Former controllers (2)
29 August 2024
Ceased Seburxam Limited — Owns 25–50% of shares
1 April 2023
Ceased Fortus Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Stelaris Group Limited This company
Band Advisory Group Limited Holds 50–75% of voting rights
Redfin Management Ltd Owns 75–100% of shares
Stelaris Directors Ltd Owns 75–100% of shares
Stelaris Limited Owns 75–100% of shares
Abc Fel Limited Owns 75–100% of shares
Abc FL Limited DissolvedOwns 75–100% of shares
Abc FML Limited Owns 75–100% of shares
SVLL Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,736,191
Cash
£50,641
Debt Ratio
57%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,581,209 £2,736,191
Balance sheet detail
20252024
Fixed Assets£2,724,779£2,500,065
Current Assets£3,580,788
Debtors£3,530,147£1,884,672
Cash£50,641
Creditors (< 1 year)£902,584£430,634
Creditors (> 1 year)£2,666,792£1,372,894
Net Current Assets£2,678,204£1,454,038
Net Assets£2,736,191£2,581,209
Shareholder Funds£2,736,191£2,581,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates29 August 2026

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