UK Companies House feature
SAPIENS (UK) LIMITED
Cash
£7M
+72.9% vs 2021
Net assets
£10M
+22.3% vs 2021
Employees
97
+14.1% vs 2021
Profit before tax
£2M
+46.7% vs 2021
Profile
- Company number
- 02207792
- Status
- Active
- Incorporation
- 1987-12-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2022-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,524,813 | £2,237,635 | |
| Net profit | — | — | — | — | £1,752,669 | |
| Cash | — | — | — | £3,871,393 | £6,693,484 | |
| Total assets less current liabilities | — | — | — | £8,029,762 | £9,824,017 | |
| Net assets | — | — | — | £8,029,762 | £9,820,838 | |
| Equity | £3,723,238 | £5,410,102 | £6,713,857 | £8,029,762 | £9,820,838 | |
| Average employees | — | — | — | 85 | 97 | |
| Wages | — | — | — | £6,372,485 | £7,449,524 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shahmoon & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Calculo S.A. · 100% held
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
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAPAPORT, Alon | Director | 2026-01-27 | May 1969 | Israeli |
| WAIZMAN, Einav | Director | 2026-01-27 | Jun 1979 | Israeli |
| WHEELER, Paul Michael | Director | 2026-01-27 | Jul 1969 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MECHANICK, Philippe Albert | Secretary | 1994-06-30 | 1995-08-24 |
| SLATTERY, Patrick | Secretary | 2007-03-31 | 2026-04-30 |
| STUART, John Arthur | Secretary | — | 1994-06-30 |
| AL DOR, Ron | Director | 2007-03-31 | 2026-01-27 |
| BAGARY, Kalwinder Singh | Director | 2005-01-28 | 2007-03-31 |
| DASKAL, Shalom | Director | 1995-11-08 | 1996-05-28 |
| GREEN, David | Director | 1995-11-08 | 1998-06-12 |
| HADARI, Yuval | Director | 2001-09-23 | 2005-06-30 |
| HANOVER TOOBI, Lauri | Director | 1999-10-13 | 2001-02-09 |
| LOTAN, Izake | Director | — | 1994-06-30 |
| MECHANICK, Philippe Albert | Director | 1994-06-30 | 1995-08-24 |
| SLATTERY, Patrick | Director | 2007-03-31 | 2026-04-30 |
| STUART, John Arthur | Director | — | 1994-06-30 |
| WEISS, Mordechai | Director | 1996-01-18 | 1999-06-07 |
| ZUCKERMAN, Ron | Director | — | 2007-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roni Al Dor | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | TM01 | officers | termination director company with name termination date |
| 2026-05-04 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-16 | CH01 | officers | change person director company with change date |
| 2026-02-15 | TM01 | officers | termination director company with name termination date |
| 2026-02-05 | AP01 | officers | appoint person director company with name date |
| 2026-02-05 | AP01 | officers | appoint person director company with name date |
| 2026-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-09-24 | AAMD | accounts | accounts amended with accounts type full |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-29 | AA | accounts | accounts with accounts type full |
| 2021-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-26 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2022-12-31
2.18
GREY ZONE
Altman Z″
- Working capital / Total assets 0.203 × 6.56 = +1.33
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.065 × 6.72 = +0.43
- Book equity / Total liabilities 0.393 × 1.05 = +0.41
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory