Sepal Investments Limited

Run a report to reveal risk score

Company number: NI031759
Status: Active
Registered address: 429 Lisburn Road, Belfast, Northern Ireland, Bt9 7ey
Incorporated: 13 December 1996
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 47430

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Mcclean, Michael Keith
Director
Nationality: British · Residence: Northern Ireland · Appointed: 1996-12-13
- Michael Keith MCCLEAN — Officer, appointed 2014-09-10
- Michael Keith MCCLEAN — Officer, appointed 1996-12-13
- Michael Keith MCCLEAN — Officer, appointed 1979-12-17
Higginson, Janet Margaret
Secretary
Appointed: 1996-12-13 · Resigned: 2024-12-01
- Janet Margaret HIGGINSON — Officer, appointed 1996-12-13, resigned 2024-12-01
- Janet Margaret HIGGINSON — Officer, appointed 1979-12-17, resigned 2015-05-14
Mcdonald, John
Director
Nationality: Irish · Appointed: 1996-12-13 · Resigned: 2000-05-31
- John MCDONALD — Officer, appointed 1996-12-13, resigned 2000-05-31

Filing History

accounts-with-accounts-type-micro-entity
Date: 2026-02-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-01-06 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-02-28 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-12-30 · Type: CS01
termination-secretary-company-with-name-termination-date
Date: 2024-12-30 · Type: TM02
accounts-with-accounts-type-total-exemption-full
Date: 2024-02-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-12-18 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-02-25 · Type: AA

PSC / Beneficial Ownership

Mr Michael Keith Mcclean
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-12-13

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.