UK Companies House feature
SAGESOFT
Profile
- Company number
- 02470736
- Status
- Active
- Incorporation
- 1990-02-16
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62020
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence throughout the going concern assessment period. For this reason, they have adopted the going concern basis in preparing the financial statements.”
Subsidiaries
- Sage Whitley Limited · 100% held · United Kingdom
- Sage Holdings Limited · 100% held · United Kingdom
- Sage Software North America · 100% held · United States
- Sage Software Holdings Inc. · 100% held · United States
- Sage Software, Inc. · 100% held · United States
- Sage Software International, Inc. · 100% held · United States
- Sage Tempus, Inc. · 100% held · United States
- Sage US LLP · 99% held · United Kingdom
- Sage Software Canada Ltd · 100% held · Canada
- Best Software (Germany) GmbH · 100% held · Germany
- Sage Intacct, Inc. · 100% held · United States
- Sage Budgeta, Inc. · 100% held · United States
- South Acquisition Corp. · 100% held · United States
- Intacct Software Pvt Limited · 100% held · India
- Intacct Development Romania SRL · 100% held · Romania
- Budgeta Technologies Ltd · 100% held · Israel
- Sage Intacct Australia Pty Limited · 100% held · Australia
- Lockstep Network India Pvt. Ltd. · 99.99% held · India
- VV Finly Technology Pvt. Ltd. · 99.99% held · India
- Anvyl Inc. · 100% held · United States
- Corecon Technologies-India-Private-Limited · 96.59% held · India
Significant events
- “In the year ended 30 September 2024 the Directors approved, in connection with a wider group restructure, a dividend in the aggregate amount of $2,061,853,000 to be made by the Company comprising: (a) a dividend in the amount of $749,952,500; and (b) a distribution-in-kind of a receivable.”
- “As part of a hedging restructure in September 2024, Sage Whitley Limited distributed a dividend of $1,312m to Sagesoft.”
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 · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROY, Mohor | Secretary | 2019-03-01 | — | — |
| HALL, Alexander | Director | 2022-12-01 | Dec 1992 | British |
| PARRY, Mark | Director | 2022-06-27 | Oct 1972 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADIN, Victoria Louise | Secretary | 2016-09-16 | 2017-03-20 |
| COOPER, Nicholas Ian | Secretary | 2000-04-10 | 2001-09-28 |
| CRAIG, Miranda | Secretary | 2017-03-20 | 2019-03-01 |
| EGERTON, Peter Wilfrid | Secretary | 1992-10-01 | 1995-01-04 |
| HARRISON, Paul Scott | Secretary | 2001-09-28 | 2002-09-02 |
| ROBINSON, Michael John | Secretary | 2002-09-02 | 2016-09-16 |
| THOMPSON, David Philip | Secretary | — | 1992-10-01 |
| WYNDHAM, Rupert Charles Edward | Secretary | 1995-01-04 | 2000-04-10 |
| BERRUYER, Guy Serge | Director | 2010-09-30 | 2011-01-04 |
| BRADIN, Victoria Louise | Director | 2016-09-16 | 2022-06-27 |
| BRIDGENS, Marie Denise | Director | — | 1992-10-01 |
| CARTIN, Jacqui | Director | 2020-08-21 | 2022-06-27 |
| DE GREEF, Erik Martin | Director | 2018-01-02 | 2018-06-29 |
| FISHER, Darren Michael | Director | 2012-02-08 | 2016-02-02 |
| HARRISON, Paul Scott | Director | 2000-04-10 | 2012-02-08 |
| LIEPE, John-Henry Fredrik | Director | 2016-02-02 | 2019-04-04 |
| MCDONOUGH, Julia Elizabeth | Director | 2019-04-04 | 2020-03-01 |
| MORGAN, John Christopher | Director | — | 1992-10-01 |
| ROBINSON, Michael John | Director | 2011-01-04 | 2016-09-16 |
| ROLLS, Sarah Jane | Director | 2018-06-29 | 2020-09-30 |
| THOMPSON, David Philip | Director | — | 1992-10-01 |
| WALKER, Paul Ashton | Director | 1992-10-01 | 2010-09-30 |
| WYNDHAM, Rupert Charles Edward | Director | 1995-01-04 | 2000-04-10 |
| XHAFERI, Ditmir | Director | 2022-06-27 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sage Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | AD02 | address | change sail address company with old address new address |
| 2026-02-13 | CH01 | officers | change person director company with change date |
| 2026-02-13 | AD02 | address | change sail address company with old address new address |
| 2026-02-12 | CH03 | officers | change person secretary company with change date |
| 2025-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | CH01 | officers | change person director company with change date |
| 2025-02-04 | AA | accounts | accounts with accounts type full |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-22 | AA | accounts | accounts with accounts type full |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-12-01 | AP01 | officers | appoint person director company with name date |
| 2022-12-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-28 | AP01 | officers | appoint person director company with name date |
| 2022-06-28 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | TM01 | officers | termination director company with name termination date |
| 2022-06-27 | TM01 | officers | termination director company with name termination date |
| 2022-06-27 | AP01 | officers | appoint person director company with name date |
| 2022-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
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.