Saxby Finance Ltd in London, W11 3JE

Description

Data updated on: 01-11-2023

Saxby Finance Ltd with Companies House Reg No. 09334552 has been on the market for ten years. The Private Limited Company can be contacted at Unit 29, 22 Notting Hill Gate in London and its area code is W11 3JE. The firm current name is Saxby Finance Ltd. This company's previous associates may remember this company also as Peponi Consulting, which was used until 2016-02-16. This company's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. 2022/12/31 is the last time when the company accounts were filed.

Alastair R. is this particular firm's only director, who was appointed on 2014-12-01. This business had been directed by Jody M. till seven years ago. Additionally another director, namely Nilanthi R. gave up the position on 2016-02-15.

Alastair R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Saxby Finance Ltd 2016-02-16
Peponi Consulting Limited 2014-12-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand	8 608	100 608	135 871	72 846	44 568	110 049	136 041	207 778	3 525
Current Assets	8 608	440 685	792 653	815 743	680 507	571 854	385 266	317 813	281 215
Debtors		340 077	656 782	742 897	635 939	461 805	249 225	110 034	277 690
Net Assets Liabilities	10	70 992	172 762	253 827	191 996	215 235	203 054	234 288	212 957
Other Debtors		366 109
Property Plant Equipment		799	532	532	1 308	695	347
Cash Bank In Hand	8 608
Net Assets Liabilities Including Pension Asset Liability	10

Capital & Reserves
Called Up Share Capital	10

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		266	533	533	1 147	1 760	2 108	2 455	2 455
Additions Other Than Through Business Combinations Property Plant Equipment		1 065			1 390
Average Number Employees During Period					1	1	1	1	1
Bank Borrowings						31 458
Corporation Tax Payable	1 478	17 566
Creditors	8 598	370 492	620 423	562 448	489 819	325 856	182 559	83 524	68 258
Fixed Assets		799
Increase From Depreciation Charge For Year Property Plant Equipment		266			614	613	348	347
Net Current Assets Liabilities	10	70 193	172 230	253 295	190 688	245 998	202 707	234 288	212 957
Other Creditors	7 120	343 930	589 327	517 202	483 360	322 313	182 313	63 369	47 694
Other Taxation Social Security Payable		129
Property Plant Equipment Gross Cost		1 065	1 065	1 065	2 455	2 455	2 455	2 455	2 455
Taxation Social Security Payable			25 009	36 824		3 189		5 091
Total Assets Less Current Liabilities	10	70 992			191 996	246 693	203 054
Trade Creditors Trade Payables		8 867	6 087	8 422	6 459	354	246	15 068	20 564
Trade Debtors Trade Receivables		-26 032	656 782	742 897	635 939	461 805	249 225	110 034	277 690
Capital Employed	10
Creditors Due Within One Year	8 598
Number Shares Allotted	10
Number Shares Allotted Increase Decrease During Period	10
Par Value Share	1
Share Capital Allotted Called Up Paid	10
Value Shares Allotted Increase Decrease During Period	10

Company staff

Alastair R.

Role: Director

Appointed: 01 December 2014

Latest update: 14 February 2024

Aimee R.

Role: Secretary

Appointed: 01 August 2016

Resigned: 24 November 2017

Latest update: 14 February 2024

Jody M.

Role: Director

Appointed: 15 February 2016

Resigned: 13 June 2017

Latest update: 14 February 2024

Nilanthi R.

Role: Director

Appointed: 01 December 2014

Resigned: 15 February 2016

Latest update: 14 February 2024

People with significant control

Alastair R.

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 July 2024
Confirmation statement last made up date	20 June 2023

Annual Accounts 24 January 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	24 January 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	31 December 2023

Saxby Finance Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alastair R.

Aimee R.

Jody M.

Nilanthi R.

People with significant control

Alastair R.

Accounts Documents

Company filings

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