Saxby Finance started in year 2014 as Private Limited Company with registration number 09334552. The Saxby Finance company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Unit 29. Postal code: W11 3JE. Since 2016-02-16 Saxby Finance Ltd is no longer carrying the name Peponi Consulting.
The company has one director. Alastair R., appointed on 1 December 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Aimee R. who worked with the the company until 24 November 2017.
| Office Address | Unit 29 |
| Office Address2 | 22 Notting Hill Gate |
| Town | London |
| Post code | W11 3JE |
| Country of origin | United Kingdom |
| Registration Number | 09334552 |
| Date of Incorporation | Mon, 1st Dec 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 01 December 2014
The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Alastair R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alastair R.
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Peponi Consulting | February 16, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| 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 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | ||||||||
| Other | |||||||||
| 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 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-20 filed on: 21st, June 2023 |
confirmation statement | Free Download (3 pages) |
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