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Sextant Finance Limited

Sextant Finance Limited is an active company incorporated on 23 May 2014 with the registered office located in London, Greater London. Sextant Finance Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09054756
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167 - 169 Great Portland Street Fifth Floor
London
London
W1W 5PF
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was 167 - 169 Portland Street Fifth Floor London London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jul 1974
Director • British • Lives in UK • Born in Jun 1953
Director • Businessman • Italian • Lives in England • Born in Aug 1958
Sextant Consolidated Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Financial Solutions Partnership Limited
Philip Lawrence is a mutual person.
Active
Inarco Investments Limited
Vincenzo Bianchi and Philip Lawrence are mutual people.
Active
I.M.M.I Investment Limited
Vincenzo Bianchi and Philip Lawrence are mutual people.
Active
PS Construction Investments Ltd
Vincenzo Bianchi and Philip Lawrence are mutual people.
Active
Exarchus Limited
Vincenzo Bianchi and Philip Lawrence are mutual people.
Active
Red Puff Limited
Vincenzo Bianchi and Philip Lawrence are mutual people.
Active
Sextant Consolidated Limited
Vincenzo Bianchi and Philip Lawrence are mutual people.
Active
Paoletti UK Limited
Vincenzo Bianchi and Philip Lawrence are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Registered Address Changed
1 Year Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 2 Nov 2022
Sextant Consolidated Limited (PSC) Details Changed
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Registered office address changed from 167 - 169 Portland Street Fifth Floor London London W1W 5PF England to 167 - 169 Great Portland Street Fifth Floor London London W1W 5PF on 9 October 2024
Submitted on 9 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 23 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 167 - 169 Portland Street Fifth Floor London London W1W 5PF on 2 November 2022
Submitted on 2 Nov 2022
Change of details for Sextant Consolidated Limited as a person with significant control on 1 November 2022
Submitted on 2 Nov 2022
Repayment History
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