SL

SESAME LIMITED

Active

Company number 02844161

York, England · Incorporated 11 August 1993

Aviva, Wellington Row, York, YO90 1WR, England

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,500,000
Shares allotted
3,500,000
Latest round
31 March 2026

Company history

Previous company names

KESTREL FINANCIAL MANAGEMENT LIMITED · 11 August 1993 – 31 July 2003

Company overview

SESAME LIMITED

Sesame Limited is an active private limited company incorporated on 11 August 1993. It is registered in England and Wales and operates from its registered office at Aviva, Wellington Row, York, YO90 1WR. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is wholly owned and controlled by Sesame Bankhall Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: John Cowan (appointed 25 April 2013) and Stephen John Harris (appointed 13 January 2020). James Vince serves as company secretary (appointed 1 September 2021).

The company has no charges and no history of insolvency. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 1 May 2026 and filed on 11 May 2026. A capital allotment of shares was recorded on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sesame Bankhall Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
31 March 2026
Shares allotted · 0 shares allotted
—
23 April 2025
ORDINARY · 2,000,000 shares allotted
£2,000,000
22 November 2024
ORDINARY · 1,500,000 shares allotted
£1,500,000
28 November 2019
Shares allotted · 0 shares allotted
—
29 October 2018
Shares allotted · 0 shares allotted
—
29 September 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 3,500,000 shares)
£3,500,000

Filing history

Accounts With Accounts Type Full
Accounts
2 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Capital Allotment Shares
Capital
7 April 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Capital Allotment Shares
Capital
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Capital Allotment Shares
Capital
27 November 2024 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Change Person Director Company With Change Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Resolution
Resolution
2 July 2020 View
Memorandum Articles
Incorporation
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Capital Allotment Shares
Capital
14 January 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Capital Allotment Shares
Capital
28 January 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
21 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Auditors Resignation Company
Auditors
9 December 2015 View
Auditors Resignation Company
Auditors
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Capital Allotment Shares
Capital
12 October 2015 View
Change Sail Address Company With Old Address New Address
Address
5 October 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Resolution
Resolution
11 November 2013 View
Statement Of Companys Objects
Change Of Constitution
11 November 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Move Registers To Sail Company
Address
24 July 2012 View
Change Sail Address Company
Address
23 July 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Termination Secretary Company With Name
Officers
14 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
11 May 2012 View
Change Person Secretary Company With Change Date
Officers
14 December 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Change Person Director Company With Change Date
Officers
11 June 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Miscellaneous
Miscellaneous
2 September 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Termination Secretary Company With Name
Officers
11 January 2010 View
Appoint Person Secretary Company With Name
Officers
11 January 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Annual Return
15 August 2008 View
Auditors Resignation Company
Auditors
9 June 2008 View
Miscellaneous
Miscellaneous
9 June 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Accounts
13 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2007 View
Legacy
Address
8 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Address
26 July 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Accounts With Accounts Type Full
Accounts
16 March 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Annual Return
5 September 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Officers
14 December 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
3 February 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Capital
14 October 2003 View
Statement Of Affairs
Miscellaneous
14 October 2003 View
Legacy
Capital
7 September 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Capital
12 August 2003 View
Legacy
Capital
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Certificate Change Of Name Company
Change Of Name
31 July 2003 View
Resolution
Resolution
16 June 2003 View
Resolution
Resolution
16 June 2003 View
Resolution
Resolution
16 June 2003 View
Resolution
Resolution
16 June 2003 View
Resolution
Resolution
16 June 2003 View
Legacy
Capital
16 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
9 March 2003 View
Auditors Resignation Company
Auditors
21 February 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
5 September 2002 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
13 September 2001 View
Legacy
Address
8 August 2001 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Legacy
Address
31 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Mortgage
5 June 2001 View
Legacy
Accounts
10 May 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2000 View
Legacy
Annual Return
4 September 2000 View
Legacy
Address
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Address
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Annual Return
16 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
17 February 1999 View
Auditors Resignation Company
Auditors
21 January 1999 View
Legacy
Capital
21 January 1999 View
Legacy
Accounts
21 January 1999 View
Memorandum Articles
Incorporation
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Legacy
Capital
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Address
21 January 1999 View
Memorandum Articles
Incorporation
12 January 1999 View
Memorandum Articles
Incorporation
7 January 1999 View
Legacy
Capital
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Address
21 August 1997 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Annual Return
2 September 1996 View
Legacy
Address
2 September 1996 View
Legacy
Capital
26 April 1996 View
Accounts With Accounts Type Full
Accounts
15 January 1996 View
Legacy
Officers
7 September 1995 View
Legacy
Annual Return
23 August 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Address
8 June 1995 View
Legacy
Officers
30 April 1995 View
Accounts With Accounts Type Full
Accounts
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 August 1994 View
Legacy
Capital
10 August 1994 View
Resolution
Resolution
10 August 1994 View
Legacy
Capital
28 March 1994 View
Legacy
Capital
28 March 1994 View
Resolution
Resolution
28 March 1994 View
Legacy
Mortgage
11 January 1994 View
Legacy
Accounts
15 October 1993 View
Legacy
Capital
15 October 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Officers
17 August 1993 View
Legacy
Address
17 August 1993 View
Incorporation Company
Incorporation
11 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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