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Home > England & Wales Companies > SEAPORT FINANCIAL EUROPE LIMITED
Company Information for

SEAPORT FINANCIAL EUROPE LIMITED

CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR,
Company Registration Number
07154460
Private Limited Company
Active

Company Overview

About Seaport Financial Europe Ltd
SEAPORT FINANCIAL EUROPE LIMITED was founded on 2010-02-11 and has its registered office in London. The organisation's status is listed as "Active". Seaport Financial Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEAPORT FINANCIAL EUROPE LIMITED
 
Legal Registered Office
CHARLES HOUSE
5-11 REGENT STREET
LONDON
SW1Y 4LR
Other companies in EC2M
 
Previous Names
THE SEAPORT GROUP EUROPE LIMITED23/03/2010
Filing Information
Company Number 07154460
Company ID Number 07154460
Date formed 2010-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB100165283  
Last Datalog update: 2024-07-05 18:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAPORT FINANCIAL EUROPE LIMITED
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Company Officers of SEAPORT FINANCIAL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
LESLIE JAY CONKLIN
 Director 2010-02-11
MICHAEL JEFFERSON MEAGHER
 Director 2010-04-09
MICHAEL MEYER
 Director 2014-01-28
STEPHEN CORCORAN SMITH
 Director 2010-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
DREW JUDE DOSCHER
 Director 2010-04-09 2013-01-11
MARK GEORGE MILLER
 Director 2010-04-09 2012-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE JAY CONKLIN PARK WALK LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
LESLIE JAY CONKLIN 1NC INVESTMENTS LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORCORAN SMITH
2023-08-31DIRECTOR APPOINTED STEPHEN CORCORAN SMITH
2023-02-15CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE JAY CONKLIN
2019-07-31RP04SH01Second filing of capital allotment of shares GBP1,068,001
2019-07-11SH0130/06/19 STATEMENT OF CAPITAL GBP 1068001
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-15CH01Director's details changed for Mr Leslie Jay Conklin on 2018-07-28
2018-10-05AP01DIRECTOR APPOINTED MR VICTOR KURYLAK
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM , Ground Floor West 1 Finsbury Circus, London, EC2M 7EB
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100001
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-07CH01Director's details changed for Mr Leslie Jay Conklin on 2016-06-07
2016-02-25AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-25AD02Register inspection address changed from Buzzacott Llp 130 Wood Street London EC2V 6DL England to Seaport Group Ground Floor West One Finsbury Circus London
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-09AUDAUDITOR'S RESIGNATION
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100001
2015-02-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100001
2014-03-06AR0111/02/14 ANNUAL RETURN FULL LIST
2014-01-28AP01DIRECTOR APPOINTED MR MICHAEL MEYER
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08AR0111/02/13 ANNUAL RETURN FULL LIST
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DREW DOSCHER
2013-04-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DREW DOSCHER
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2012-03-08AR0111/02/12 FULL LIST
2012-02-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-02-03AD02SAIL ADDRESS CREATED
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAY CONKLIN / 20/08/2011
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-27SH0131/12/10 STATEMENT OF CAPITAL GBP 100001.00
2011-02-28AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-02-16AR0111/02/11 FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAY CONKLIN, JR / 18/11/2010
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 12 NEW FETTER LANE LONDON EC4A 1AG
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, 12 NEW FETTER LANE, LONDON, EC4A 1AG
2010-04-13AP01DIRECTOR APPOINTED MICHAEL JEFFERSON MEAGHER
2010-04-13AP01DIRECTOR APPOINTED MARK GEORGE MILLER
2010-04-13AP01DIRECTOR APPOINTED STEPHEN CORCORAN SMITH
2010-04-13AP01DIRECTOR APPOINTED DREW JUDE DOSCHER
2010-03-23RES15CHANGE OF NAME 17/03/2010
2010-03-23CERTNMCOMPANY NAME CHANGED THE SEAPORT GROUP EUROPE LIMITED CERTIFICATE ISSUED ON 23/03/10
2010-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM PAUL, HASTINGS, JANOFSKY & WALKER (EUROPE) LLP TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG UNITED KINGDOM
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, PAUL, HASTINGS, JANOFSKY & WALKER (EUROPE) LLP TEN BISHOPS SQUARE, EIGHTH FLOOR, LONDON, E1 6EG, UNITED KINGDOM
2010-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEAPORT FINANCIAL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEAPORT FINANCIAL EUROPE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07154460' OR DefendantCompanyNumber='07154460' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEAPORT FINANCIAL EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SEAPORT FINANCIAL EUROPE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SEAPORT FINANCIAL EUROPE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07154460' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07154460' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SEAPORT FINANCIAL EUROPE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE PARK WALK EUROPE LLP 2012-10-11 Outstanding

We have found 1 mortgage charges which are owed to SEAPORT FINANCIAL EUROPE LIMITED

Income
Government Income
We have not found government income sources for SEAPORT FINANCIAL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEAPORT FINANCIAL EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07154460' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07154460' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SEAPORT FINANCIAL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SEAPORT FINANCIAL EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-02-0084717020Central storage units for automatic data-processing machines
2011-08-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAPORT FINANCIAL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEAPORT FINANCIAL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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