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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-12 (in 11mo)

Last made up 2026-03-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£60M

+102.6% vs 2023

Employees

1,716

-6.4% vs 2023

Profit before tax

£48M

+188.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. SAP (UK) LIMITED 1987-10-14 → present
  2. BORZON LIMITED 1987-07-31 → 1987-10-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,244,448,000£1,323,560,000
Operating profit £33,359,000£60,098,000
Profit before tax £16,522,000£47,697,000
Net profit £22,105,000£32,895,000
Cash
Total assets less current liabilities
Net assets £29,838,000£60,442,000
Equity £29,838,000£60,442,000
Average employees 1,8341,716
Wages £249,272,000£244,182,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.7%4.5%
Net margin 1.8%2.5%
Gearing (liabilities / total assets) 95.0%90.7%
Current ratio 0.97x1.00x
Interest cover 1.33x2.35x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors manage their working capital position and the Group's short-term liquidity, and overall SAP SE will provide the Company with financial support until 31 December 2026. To enable the Company to fulfil its liabilities as they fall due, SAP SE has formally confirmed that it will continue to provide financial support... Accordingly, due to this continued support, the financial statements have been prepared on the basis of accounting policies applicable to a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 35 resigned

Name Role Appointed Born Nationality
CRACKNELL, Simon Director 2022-03-23 Aug 1961 British
GORDON-PULLAR, Vivianne Director 2021-08-11 Sep 1968 British
HEYD, Renaud Valery Director 2018-07-03 Nov 1972 French,British
KHAN, Irfan Akbar Director 2022-03-23 Feb 1969 British
ROMANE, Leila Director 2024-07-01 Dec 1978 British
Show 35 resigned officers
Name Role Appointed Resigned
BEARD, Kevin Secretary 2002-10-25 2007-01-10
BENNETT, Howard Secretary 2010-07-01 2017-09-11
DOWLER, Simon Peter Secretary 2007-01-10 2008-07-22
KEENAN, Marc Allan Secretary 2008-07-22 2010-07-01
PLUMMER, James Nicholas Secretary 1999-03-31
YUKSEL, Hakan Secretary 1999-03-31 2002-10-25
AMAIL, Jens Claus Director 2018-04-16 2020-07-31
ARROUAYS, Frederic Director 2009-02-01 2012-04-01
BRANDT, Werner, Dr Director 2009-05-30 2014-04-02
CHEUNG, Yu-Ho, Mr. Director 2017-09-15 2019-12-02
COLLIER, Graham Director 1993-01-26
DAVID, Peter Director 2015-12-15 2020-06-09
FRENZEL, Petra Director 1993-01-26 1998-06-30
GIBSON, Kevin Sean Director 1998-02-20 1999-06-10
GUNST, Erwin Sylvain Director 1999-06-10 2000-01-19
HILLMAN, Julian David Director 2018-03-02 2018-06-18
JEHLE, Christian Director 2016-01-26 2018-02-22
KAGERMANN, Henning, Herr Professor Doctor Director 1993-01-26 2009-05-31
KINGSMILL, Graham John Director 2005-09-28 2006-12-18
KLAEY, Hans-Peter Director 2000-01-19 2002-01-24
METCALF, Martin Edward Director 2002-01-24 2005-08-31
MUCIC, Luka Director 2014-04-02 2018-06-18
NAGARAJAN, Rohit Director 2021-08-11 2023-06-30
NOBLE, Timothy Taihibou Michael Frederic Director 2013-03-28 2014-05-02
NOBLE, Timothy Taihibou Michael Frederic Director 2009-07-02 2012-04-01
POGGI, Ryan Marco Director 2019-12-05 2021-01-01
POPELKA, Jill Director 2021-08-11 2022-08-01
RAPP, Winfried Director 2006-12-11 2009-02-01
ROGERS, Stephen Roderick Director 2006-12-11 2009-07-02
ROOS, Darren Director 2014-07-01 2017-09-13
SCHLEGAL, Hans Director 1993-12-31
SHISHKINA, Elena Director 2012-03-31 2015-12-15
VERHOEVEN, Michiel Alexander Director 2021-01-01 2023-01-31
WINTER, Steven Michael Director 2012-03-31 2013-03-28
ZAUKE, Eva Maria Director 2022-11-14 2024-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sap Se Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 265 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-09 CH01 officers Change person director company with change date PDF
2025-09-16 AD02 address Change sail address company with old address new address PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-07 AD03 address Move registers to sail company with new address PDF
2025-02-05 AD02 address Change sail address company with old address new address PDF
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 AA accounts Accounts with accounts type full
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-09 AA accounts Accounts with accounts type full
2023-01-31 TM01 officers Termination director company with name termination date PDF
2022-11-24 AP01 officers Appoint person director company with name date PDF
2022-09-01 TM01 officers Termination director company with name termination date PDF
2022-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-25 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page