UK Companies House feature
SAGA SERVICES LIMITED
Profile
- Company number
- 00732602
- Status
- Active
- Incorporation
- 1962-08-15
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and accordingly, the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On 16 December 2024, the Group announced it had entered into a binding agreement with Ageas (UK) Limited, establishing a 20-year Affinity Partnership spanning motor and home insurance products.”
- “On 30 January 2025, the Saga plc Group announced that it had secured new credit facilities to refinance its corporate debt in full.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KONING, Nicola | Secretary | 2022-05-16 | — | — |
| EAST, Lloyd James | Director | 2025-04-04 | Feb 1968 | British |
| LISTER, John Robert | Director | 2021-09-14 | Apr 1958 | British |
| ROWLAND, Pamela Elizabeth | Director | 2021-07-01 | Dec 1961 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, John | Secretary | 2006-09-29 | 2012-08-17 |
| DE HAAN, Peter Charles | Secretary | — | 1999-08-18 |
| FRASER, Richard John | Secretary | — | 2004-10-26 |
| HAYNES, Victoria | Secretary | 2013-07-31 | 2022-05-16 |
| HOWARD, Stuart Michael | Secretary | 2000-05-08 | 2006-12-12 |
| STRINGER, Andrew Paul | Secretary | 2012-08-17 | 2013-07-31 |
| AGIUS, Cheryl Margaret | Director | 2020-07-15 | 2021-01-05 |
| ASHTON, Stephen David | Director | 2007-11-08 | 2007-11-13 |
| ASHTON, Stephen David | Director | 2007-09-18 | 2008-08-04 |
| ASHTON, Stephen David | Director | 2002-10-07 | 2006-09-04 |
| BATCHELOR, Lance Henry Lowe | Director | 2014-07-18 | 2020-01-23 |
| BRENNAN, Kevin Lionel | Director | 1995-12-07 | 2001-12-31 |
| BULL, Timothy Bruce | Director | — | 2008-01-28 |
| CALLANDER, Peter Frederick | Director | 2012-02-24 | 2016-05-26 |
| CAMERON, James Docherty | Director | 1999-03-01 | 2006-01-10 |
| COYNE, Kevin Edward Lawrence | Director | 1998-01-05 | 1999-01-21 |
| CROSS, Alexis | Director | 2020-12-15 | 2021-11-18 |
| CUTBILL, Michael Andrew | Director | 1999-06-07 | 2005-03-31 |
| DARWENT, Richard Anthony | Director | 2016-05-26 | 2018-09-20 |
| DAVIES, Alison | Director | 2009-04-16 | 2009-04-16 |
| DAVIES, Alison | Director | 2009-04-16 | 2018-03-26 |
| DE HAAN, Peter Charles | Director | — | 1999-08-18 |
| DE HAAN, Roger Michael | Director | — | 2004-10-27 |
| DEACON, Andrew Robert | Director | 1993-05-06 | 2003-04-30 |
| DONALDSON, William Allan | Director | 1999-08-16 | 2002-02-26 |
| DUFFY, Damien | Director | 2020-04-14 | 2020-07-31 |
| DUGGAN, Gary | Director | 2018-01-01 | 2019-12-24 |
| EDWARDS, John | Director | 2016-02-01 | 2019-04-30 |
| GIBBS, Keith George | Director | 2019-08-29 | 2024-02-02 |
| GOODSELL, John Andrew | Director | 1995-12-07 | 2017-06-08 |
| HATCH, Maurice Edward | Director | 1993-05-06 | 2003-01-15 |
| HILL, Jonathan Stanley | Director | 2015-07-23 | 2018-09-28 |
| HOLT, Dennis | Director | 2006-07-01 | 2008-01-14 |
| HOPES, Julie | Director | 2019-02-26 | 2026-02-27 |
| HOSKINS, Amanda Louise | Director | 2009-07-01 | 2018-06-14 |
| HOSKINS, Amanda Louise | Director | 2009-04-16 | 2009-04-16 |
| HOWARD, Stuart Michael | Director | 2000-05-08 | 2015-07-23 |
| JARDIN, Aynsley Elaine | Director | 2005-09-05 | 2006-09-04 |
| JONES-EVANS, Sally Ann | Director | 2019-12-09 | 2021-04-30 |
| KINGSHOTT, Stephen Mitchell | Director | 2021-11-08 | 2025-02-12 |
| LONEY, Philip Duncan | Director | 1995-12-07 | 1997-09-19 |
| MCGUINNESS, Stephen | Director | 2022-07-19 | 2024-01-26 |
| MCINTYRE, Bridget Fiona | Director | 2017-03-22 | 2018-12-31 |
| MELVIN, Clifton Adrian | Director | 2013-03-01 | 2022-03-31 |
| MORAVCIKOVA, Ivana | Director | 2023-08-23 | 2025-07-01 |
| OFFORD, Malcolm Ian | Director | 2005-12-06 | 2007-11-07 |
| QUIN, James Barrington | Director | 2019-01-01 | 2022-05-16 |
| RAMSDEN, Roger Charles | Director | 2008-08-04 | 2018-01-31 |
| STRONG, Andrew Jonathan Peter | Director | 2001-12-17 | 2007-09-18 |
| STRONG, Andrew Jonathan Peter | Director | 2001-12-17 | 2007-09-18 |
| SUTHERLAND, Euan Angus | Director | 2021-08-04 | 2022-05-16 |
| TREEN, William Raymond | Director | 2008-01-14 | 2016-03-31 |
| WAUGH, Simon John | Director | 1994-01-04 | 1997-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saga Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 303 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | CH01 | officers | change person director company with change date |
| 2025-05-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-11 | CH01 | officers | change person director company with change date |
| 2025-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-26 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | AA | accounts | accounts with accounts type full |
| 2023-09-05 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | CH01 | officers | change person director company with change date |
| 2023-08-03 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.