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Satsuma Technology Plc

13279459

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

9TH FLOOR, LONDON, WC2B 5DG
Incorporated 19/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Matthew Lodge

director · Since 16/01/2025

DIRECTOR

BRITISH · SINGAPORE · Age 55

Mr. Jonathan Luis Jachym

director · Since 01/08/2025

FINANCIAL SERVICES

AMERICAN · UNITED STATES · Age 44

Mr. Scott Christopher Kaintz

secretary · Since 01/08/2025

Mr. Ranald Howard Mcgregor-Smith

director · Since 19/12/2025

BRITISH · ENGLAND · Age 62

Mr. Clive Nathan Carver

director · Since 19/12/2025

BRITISH · UNITED ARAB EMIRATES · Age 65

Mr. Nicholas Lee

director · Since 07/04/2026

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr. Patrick Charles Thomas Dean

director · Since 07/04/2026

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Former PSCs

Timothy Le Druillenec

Ceased 07/05/2021

Mr Nicholas James Lyth

Ceased 05/01/2023

Charges0 outstanding

Charge
satisfied

IMG TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 31/07/2025Registered 01/08/2025Satisfied 25/03/2026
Charge
satisfied

MAVDB CONSULTING LLC (AS SECURITY AGENT)

Created 30/06/2025Registered 01/07/2025Satisfied 30/03/2026