CompanyTrack
S

SESAME LIMITED

Active York

Other business support service activities n.e.c.

0 employees Website
Financial services Other business support service activities n.e.c.
S

SESAME LIMITED

Other business support service activities n.e.c.

Founded 11 Aug 1993 Active York, England 0 employees acmortgage.co.uk
Financial services Other business support service activities n.e.c.
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 7 May 2025
Net assets £11.02M £1.60M 2024 year on year
Total assets £55.15M £3.42M 2024 year on year
Total Liabilities £44.14M £1.81M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Aviva Wellington Row York YO90 1WR England

Office (Hamilton)

42-46 Cadzow St, Hamilton ML3 6DS

Credit Report

Discover SESAME LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£14.23M

Decreased by £4.66M (-25%)

Net Assets

£11.02M

Decreased by £1.60M (-13%)

Total Liabilities

£44.14M

Decreased by £1.81M (-4%)

Turnover

£68.00M

Increased by £733.00k (+1%)

Employees

N/A

Debt Ratio

80%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 25,500,000 Shares £25.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Apr 20252,000,000£2.00m£1
22 Nov 20241,500,000£1.50m£1
28 Nov 20196,000,000£6.00m£1
29 Oct 20186,000,000£6.00m£6.00m
29 Sept 201510,000,000£10.00m£1

Officers

Officers

9 active 52 resigned
Status
Darren OgdenDirectorBritishUnited Kingdom5811 Apr 2022Active
James VinceSecretaryUnknownUnknown1 Sept 2021Active
John CowanDirectorBritishUnited Kingdom7825 Apr 2013Active
Michael James HoggDirectorBritishUnited Kingdom4610 May 2024Active
Paul WilsonDirectorBritishUnited Kingdom5631 Aug 2023Active
Stephen John HarrisDirectorBritishEngland5313 Jan 2020Active
Thomas Richard HarrisonDirectorBritishUnited Kingdom502 Jan 2024Active
Toni SmithDirectorBritishUnited Kingdom5618 Nov 2024Active

Shareholders

Shareholders (1)

Sesame Bankhall Group Limited
100.0%
70,021,15425 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sesame Bankhall Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SESAME BANKHALL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
SESAME LIMITED Current Company
GATEWAY SPECIALIST ADVICE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SESAME REGULATORY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
7 May 2025OfficersTermination of Matthew Ross Mcgill as director on 2025-04-27View(1 page)
7 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
1 May 2025CapitalAllotment of shares (GBP 85,521,154) on 2025-04-23View(3 pages)
27 Nov 2024CapitalAllotment of shares (GBP 83,521,154) on 2024-11-22View(3 pages)
16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 May 2025 Officers

Termination of Matthew Ross Mcgill as director on 2025-04-27

7 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

1 May 2025 Capital

Allotment of shares (GBP 85,521,154) on 2025-04-23

27 Nov 2024 Capital

Allotment of shares (GBP 83,521,154) on 2024-11-22

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 16 Sept 2025

Termination of Matthew Ross Mcgill as director on 2025-04-27

8 months ago on 7 May 2025

Confirmation statement made on 2025-05-01 with no updates

8 months ago on 7 May 2025

Allotment of shares (GBP 85,521,154) on 2025-04-23

8 months ago on 1 May 2025

Allotment of shares (GBP 83,521,154) on 2024-11-22

1 years ago on 27 Nov 2024