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Sesami Cash Management Uk Ltd

01811448

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG
Incorporated 26/04/1984

Previously known as

Consillion (Uk) Limited · until 12/08/2025
Banking Automation Limited · until 19/01/2021
Malpas Allen Limited · until 20/03/1986
Malpas Allen Computers Limited · until 07/11/1985
Malpas Allen (Sales) Limited · until 16/09/1985

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Jonathan Trevor Evans

director · Since 19/12/2017

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Mr. Rishabh Adalja

director · Since 30/09/2024

DIRECTOR

INDIAN · UNITED KINGDOM · Age 41

Mr. Pierre-Hubert Sã‰Guin

secretary · Since 30/09/2024

Also on 3 other boards

Mr. Pierre-Hubert Sã‰Guin

director · Since 30/09/2024

DIRECTOR

CANADIAN · CANADA · Age 55

Also on 3 other boards

Jonathan Trevor Evans

director · Since 19/12/2017

Australian · Australia · Age 57

Pierre-Hubert SéGuin

secretary · Since 30/09/2024

Rishabh Adalja

director · Since 30/09/2024

Indian · United Kingdom · Age 41

Pierre-Hubert SéGuin

director · Since 30/09/2024

Canadian · Canada · Age 55

Former

Alan Taylor Jeffers

director · Resigned 19/12/2017

David Tew

secretary · Resigned 19/12/2017

Petter Jan Stillstrom

director · Resigned 19/12/2017

Jonathan Thomas William Simpson Tarling

director · Resigned 17/12/2019

David Tew

director · Resigned 16/02/2022

Jess Coles

director · Resigned 31/03/2023

Louis Richard Madeley

director · Resigned 28/06/2024

Kristopher John Black

director · Resigned 30/09/2024

Patrick Prince

director · Resigned 30/09/2024

Persons with Significant Control

Former PSCs

Mr Alan Taylor Jeffers

Ceased 19/12/2017

Traction Invest Ab

Ceased 13/12/2017

Charges0 outstanding

Charge
satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 19/12/2017Registered 21/12/2017Satisfied 30/09/2024

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Victoria House
2026-06-28

VICTORIA HOUSE

post townFarnborough
2026-06-28

FARNBOROUGH