SESAME SERVICES LIMITED

Active York

Other business support service activities n.e.c.

231 employees website.com
Financial services Other business support service activities n.e.c.
S

SESAME SERVICES LIMITED

Other business support service activities n.e.c.

Founded 24 Jan 1989 Active York, England 231 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

MISYS IFA SERVICES LIMITED 10 Mar 2003 — 31 Jul 2003
MISYS IFA SERVICES PLC. 15 Mar 2000 — 10 Mar 2003
COUNTRYWIDE MANAGEMENT GROUP PLC 24 May 1989 — 15 Mar 2000
HOURSAVE PUBLIC LIMITED COMPANY 24 Jan 1989 — 24 May 1989
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 May 2025 Next due 15 May 2026 26 days remaining
Net assets £9M £2M 2024 year on year
Total assets £15M £2M 2024 year on year
Total Liabilities £6M £355K 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

Aviva Wellington Row York YO90 1WR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SESAME SERVICES LIMITED (02338540), an active financial services company based in York, England. Incorporated 24 Jan 1989. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£8.68M

Increased by £1.28M (+17%)

Net Assets

£9.18M

Increased by £1.77M (+24%)

Total Liabilities

£6.09M

Increased by £355.00k (+6%)

Turnover

£27.90M

Increased by £2.56M (+10%)

Employees

231

Decreased by 12 (-5%)

Debt Ratio

40%

Decreased by 4 (-9%)

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

2 Allotments 62,519,999 Shares £62.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 20244,500,000£4.50m£1
29 Sept 201658,019,999£58.02m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sesame Bankhall Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

AVIVA PLC united kingdom
SESAME SERVICES LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suite A, Jackson House, Sibson Road, Sale (M33 7RR) TRAFFORD
Leasehold-21 Jun 2017
Suite A, Jackson House, Sibson Road, Sale (M33 7RR)
Leasehold
Added 21 Jun 2017
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updates
28 Mar 2025OfficersAppointment of Ms Rebecca Louise Luter as director on 2025-03-20
8 Jan 2025OfficersTermination of Kate Louise Sparkes as director on 2025-01-03
5 Dec 2024CapitalAllotment of shares (GBP 10,098,591) on 2024-11-22
16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 May 2025 Confirmation Statement

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

28 Mar 2025 Officers

Appointment of Ms Rebecca Louise Luter as director on 2025-03-20

8 Jan 2025 Officers

Termination of Kate Louise Sparkes as director on 2025-01-03

5 Dec 2024 Capital

Allotment of shares (GBP 10,098,591) on 2024-11-22

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 16 Sept 2025

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

11 months ago on 6 May 2025

Appointment of Ms Rebecca Louise Luter as director on 2025-03-20

1 years ago on 28 Mar 2025

Termination of Kate Louise Sparkes as director on 2025-01-03

1 years ago on 8 Jan 2025

Allotment of shares (GBP 10,098,591) on 2024-11-22

1 years ago on 5 Dec 2024