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Stellar Finance 1 Limited

Stellar Finance 1 Limited is an active company incorporated on 13 September 2017 with the registered office located in Nottingham, Nottinghamshire. Stellar Finance 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10960873
Private limited company
Age
8 years
Incorporated 13 September 2017
Size
Unreported
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
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Contact Update Details
Address
2 Lace Market Square
Nottingham
NG1 1PB
England
Address changed on 9 Mar 2023 (2 years 9 months ago)
Previous address was Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Peckham Egan
Director • Investor • American • Lives in United States • Born in May 1977
Mohammad Saquib Ansari
Director • Managing Director • British • Lives in England • Born in Oct 1984
Andrew Thomas Schemmel
Director • Investment Director • American • Lives in UK • Born in Aug 1982
Robert Montague Johnson
Director • Professor • American • Lives in United States • Born in Apr 1946
Stellar Associates 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stellar Associates 1 Limited
Mohammad Saquib Ansari, Robert Montague Johnson, and 1 more are mutual people.
Active
Tre Cime Capital Limited
Robert Montague Johnson and Andrew Thomas Schemmel are mutual people.
Active
Esprit Automation Limited
Mohammad Saquib Ansari is a mutual person.
Active
Patria Private Capital Ltd
Andrew Thomas Schemmel is a mutual person.
Active
Esprit Automation S.P Z.O.O (UK Branch)
Mohammad Saquib Ansari is a mutual person.
Active
Stellar Associates Ltd
Mohammad Saquib Ansari is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£864K
Decreased by £585K (-40%)
Turnover
£11.98M
Decreased by £391K (-3%)
Employees
74
Decreased by 6 (-8%)
Total Assets
£9.1M
Decreased by £1.42M (-14%)
Total Liabilities
-£10.24M
Decreased by £1.86M (-15%)
Net Assets
-£1.14M
Increased by £434K (-28%)
Debt Ratio (%)
112%
Decreased by 2.44% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Mr Mark Peckham Egan Appointed
10 Months Ago on 1 Feb 2025
Marc Robert Vandamme Resigned
10 Months Ago on 1 Feb 2025
Group Accounts Submitted
11 Months Ago on 10 Jan 2025
Tushar Shah Resigned
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 22 Sep 2025
Appointment of Mr Mark Peckham Egan as a director on 1 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Marc Robert Vandamme as a director on 1 February 2025
Submitted on 3 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Termination of appointment of Tushar Shah as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 16 Sep 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 12 Jan 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Sep 2023
Registered office address changed from Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA England to 2 Lace Market Square Nottingham NG1 1PB on 9 March 2023
Submitted on 9 Mar 2023
Accounts for a small company made up to 30 April 2022
Submitted on 10 Jan 2023
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Repayment History
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