Satago Financial Solutions Limited

Company Name	Satago Financial Solutions Limited
Company Status	Active
Company Number	09998904
Category	Private Limited Company
Incorporation Date	10 February 2016(8 years, 2 months ago)
Previous Names	Virtaus Financial Services Ltd and Clear Funding Financial Services Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64992	Factoring

Directors

Director Name	Ms Sinead Marie McHale
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	15 February 2017(1 year after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	4th Floor 120 Regent Street London W1B 5FE

Director Name	Mr James Gereard Van Den Bergh
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	02 June 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	4th Floor 120 Regent Street London W1B 5FE

Director Name	Mr Robert James Behardien Mills
Date of Birth	August 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	26 February 2018(2 years after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 120 Regent Street London W1B 5FE

Director Name	Mr James Hussey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	07 June 2019(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 120 Regent Street London W1B 5FE

Director Name	Mr Ben Stephenson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 120 Regent Street London W1B 5FE

Director Name	Mr Adrianus Van Der Poel
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 February 2016(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Arrowgrass Capital Partners Llp 3rd Floor 10 Portman Square London W1H 6AZ

Director Name	Mr Simon Henry Kenner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Warwick Street London W1B 5AW

Director Name	Mr Michael IngelÖG
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 February 2017(1 year after company formation)
Appointment Duration	3 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 2 91 Wimpole Street Marylebone London W1G 0EF

Director Name	Mr Stephen Greene
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(5 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Warwick Street London W1B 5AW

Location

Registered Address	4th Floor 120 Regent Street London W1B 5FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (9 months, 4 weeks from now)

Filing History

16 February 2021	Change of details for Arrowgrass Capital Partners Llp as a person with significant control on 7 February 2021 (2 pages)
15 July 2020	Accounts for a small company made up to 31 December 2019 (32 pages)
26 June 2020	Termination of appointment of Simon Henry Kenner as a director on 26 June 2020 (1 page)
24 April 2020	Memorandum and Articles of Association (28 pages)
24 April 2020	Resolutions RES13 ‐ Create a new class of share 09/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
23 April 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 5,907.25 (24 pages)
14 February 2020	Confirmation statement made on 9 February 2020 with updates (5 pages)
13 December 2019	Registered office address changed from 4 Bentinck Street London W1U 2EF England to 48 Warwick Street London W1B 5AW on 13 December 2019 (1 page)
11 October 2019	Accounts for a small company made up to 31 December 2018 (31 pages)
8 August 2019	Statement of capital on 8 August 2019 GBP 1 (3 pages)
5 August 2019	Cessation of Trufin Plc as a person with significant control on 21 February 2018 (1 page)
5 August 2019	Notification of Arrowgrass Capital Partners Llp as a person with significant control on 6 April 2016 (2 pages)
26 July 2019	Resolutions RES13 ‐ Cancel share prem a/c 10/07/2019 (1 page)
26 July 2019	Statement by Directors (1 page)
26 July 2019	Solvency Statement dated 10/07/19 (1 page)
11 July 2019	Notification of Trufin Plc as a person with significant control on 21 February 2018 (2 pages)
11 July 2019	Cessation of Arrowgrass Capital Partners Llp as a person with significant control on 21 February 2018 (1 page)
11 June 2019	Appointment of Mr James Hussey as a director on 7 June 2019 (2 pages)
17 April 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 3,000,011 (3 pages)
20 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
15 August 2018	Accounts for a small company made up to 31 December 2017 (28 pages)
9 March 2018	Appointment of Mr Robert James Behardien Mills as a director on 26 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with updates (5 pages)
18 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 2,000,011 (3 pages)
18 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 2,000,011 (3 pages)
12 January 2018	Director's details changed for Mr Simon Henry Kenner on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Simon Henry Kenner on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr James Gereard Van Den Bergh on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr James Gereard Van Den Bergh on 12 January 2018 (2 pages)
31 October 2017	Registered office address changed from 4 Bentinck Street London England to 4 Bentinck Street London W1U 2EF on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 4 Bentinck Street London England to 4 Bentinck Street London W1U 2EF on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Bentinck Street London on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Bentinck Street London on 31 October 2017 (1 page)
16 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 (3 pages)
16 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 (3 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
14 July 2017	Change of details for Arrowgrass Capital Partners Llp as a person with significant control on 30 May 2017 (2 pages)
14 July 2017	Change of details for Arrowgrass Capital Partners Llp as a person with significant control on 30 May 2017 (2 pages)
14 July 2017	Change of details for Clear Funding Ltd as a person with significant control on 30 May 2017 (2 pages)
14 July 2017	Change of details for Clear Funding Ltd as a person with significant control on 30 May 2017 (2 pages)
12 July 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 2,000,010 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 2,000,010 (3 pages)
22 June 2017	Director's details changed for Miss Sinead Marie Mchale on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Miss Sinead Marie Mchale on 22 June 2017 (2 pages)
2 June 2017	Appointment of Mr James Gereard Van Den Bergh as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Mr James Gereard Van Den Bergh as a director on 2 June 2017 (2 pages)
31 May 2017	Registered office address changed from Level 2 91 Wimpole Street Marylebone London W1G 0EF England to 91 Wimpole Street London W1G 0EF on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Level 2 91 Wimpole Street Marylebone London W1G 0EF England to 91 Wimpole Street London W1G 0EF on 31 May 2017 (1 page)
23 May 2017	Termination of appointment of Michael IngelÃ¶g as a director on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Michael IngelÃ¶g as a director on 22 May 2017 (1 page)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
15 February 2017	Termination of appointment of Adrianus Van Der Poel as a director on 15 February 2017 (1 page)
15 February 2017	Appointment of Mr Michael IngelÃ¶g as a director on 15 February 2017 (2 pages)
15 February 2017	Appointment of Miss Sinead Marie Mchale as a director on 15 February 2017 (2 pages)
15 February 2017	Termination of appointment of Adrianus Van Der Poel as a director on 15 February 2017 (1 page)
15 February 2017	Appointment of Mr Michael IngelÃ¶g as a director on 15 February 2017 (2 pages)
15 February 2017	Appointment of Miss Sinead Marie Mchale as a director on 15 February 2017 (2 pages)
28 November 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
28 November 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
5 October 2016	Registered office address changed from C/O Arrowgrass Capital Partners Llp 3rd Floor 10 Portman Square London W1H 6AZ United Kingdom to Level 2 91 Wimpole Street Marylebone London W1G 0EF on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from C/O Arrowgrass Capital Partners Llp 3rd Floor 10 Portman Square London W1H 6AZ United Kingdom to Level 2 91 Wimpole Street Marylebone London W1G 0EF on 5 October 2016 (1 page)
14 March 2016	Company name changed virtaus financial services LTD\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
14 March 2016	Company name changed virtaus financial services LTD\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
10 February 2016	Incorporation Statement of capital on 2016-02-10 GBP 10 (19 pages)
10 February 2016	Incorporation Statement of capital on 2016-02-10 GBP 10 (19 pages)

Satago Financial Solutions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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