SATISNET LIMITED
Get an alert when SATISNET LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
Cash
£4M
-28.2% lowest in 3 filed years
Net assets
£2M
-49.4% lowest in 3 filed years
Employees
41
-12.8% vs 2023
Profit before tax
£1M
+4,724.9% first positive since 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-11-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | £1,115,424 | — | -£22,567 | £1,043,711 | |
| Net profit | — | £1,000,561 | — | -£37,529 | £605,462 | |
| Cash | — | £5,579,447 | — | £5,791,637 | £4,156,584 | |
| Total assets less current liabilities | — | £7,703,424 | — | £5,558,014 | £3,007,909 | |
| Net assets | — | £6,861,750 | — | £4,240,214 | £2,145,676 | |
| Equity | £5,757,895 | £6,861,750 | £6,861,750 | £4,240,214 | £2,145,676 | |
| Average employees | — | 40 | — | 47 | 41 | |
| Wages | — | £1,795,611 | — | £2,463,062 | £2,193,908 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In the Directors' opinion, the Company is a going concern for a minimum of twelve months from the date of the approval of the financial statements.”
Significant events
- “Satisnet Limited is a Cybersecurity Integrator providing security tools and services to corporates in the UK and around the world.”
- “The Company continued to perform well, due in part to the Company expanding further into the role of a managed cyber security service provider, driven by customers' demand for a more turnkey solution.”
- “Throughout 2024, Gamma has formed new supplier relationships to enhance its market opportunities across the UK and Europe. As a result, certain suppliers have become more strategically important.”
- “Gamma has introduced a new online learning platform, offering employees access to live and on-demand courses to support their learning and development. Throughout the year, tailored training has also been provided to the SLT and line managers.”
- “In 2024, business continuity and disaster recovery plans were expanded beyond the UK and introduced into our European countries, ensuring all subsidiaries have aligned business continuity and disaster controls in place.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATZOPOULOS, Rachael Alexandra | Secretary | 2023-08-16 | — | — |
| MACFARLANE, David James | Director | 2023-08-16 | Jun 1968 | British |
| MAHER, Paul | Director | 2023-08-16 | Jun 1976 | Irish |
| WILLIAMS, David John | Director | 2023-08-16 | Sep 1986 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCANN, Mary Kathleen | Secretary | 2004-05-19 | 2015-12-31 |
| MCCANN, John Matthew | Director | 2004-05-19 | 2023-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gamma Telecom Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-04 | Active |
| Gamma Communications Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-16 | Ceased 2024-12-04 |
| Mr John Matthew Mccann | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-08-16 |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-29 RESOLUTIONS Resolution
- 2023-08-29 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CH03 | officers | Change person secretary company with change date | |
| 2026-02-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-29 | MA | incorporation | Memorandum articles | |
| 2023-08-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-28.2%
£5,791,637 £4,156,584
lowest in 3 filed years
-
Net assets
-49.4%
£4,240,214 £2,145,676
lowest in 3 filed years
-
Employees
-12.8%
47 41
-
Profit before tax
+4,724.9%
-£22,567 £1,043,711
first positive since 2023
-
Wages
-10.9%
£2,463,062 £2,193,908
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers