SAGESOFT
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Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Cash
3,000
+200% vs 2023
Net assets
1,225,127,000
-38% vs 2023
Employees
—
Average over period
Profit before tax
1,311,789,000
+1,957,994% vs 2023
Name history
Renamed 2 times since incorporation
- SAGESOFT 1998-09-24 → present
- MULTI FORM SUPPLIES LIMITED 1990-09-26 → 1998-09-24
- ARNEWOOD HOLDINGS LIMITED 1990-02-16 → 1990-09-26
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£67,000 | £1,311,789,000 | |
| Net profit | -£67,000 | £1,311,789,000 | |
| Cash | £1,000 | £3,000 | |
| Total assets less current liabilities | £1,975,191,000 | £1,975,079,000 | |
| Net assets | £1,975,191,000 | £1,225,127,000 | |
| Equity | £1,975,191,000 | £1,225,127,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.2% | 38.0% | |
| Current ratio | 1.04x | 1.03x |
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
- 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.”
Group structure
- SAGESOFT · parent
- Sage Whitley Limited 100%
- Sage Holdings Limited 100%
- Sage Software North America 100%
- Sage Software Holdings Inc. 100%
- Sage Software, Inc. 100%
- Sage Software International, Inc. 100%
- Sage Tempus, Inc. 100%
- Sage US LLP 99%
- Sage Software Canada Ltd 100%
- Best Software (Germany) GmbH 100%
- Sage Intacct, Inc. 100%
- Sage Budgeta, Inc. 100%
- South Acquisition Corp. 100%
- Intacct Software Pvt Limited 100%
- Intacct Development Romania SRL 100%
- Budgeta Technologies Ltd 100%
- Sage Intacct Australia Pty Limited 100%
- Lockstep Network India Pvt. Ltd. 99.99%
- VV Finly Technology Pvt. Ltd. 99.99%
- Anvyl Inc. 100%
- Corecon Technologies-India-Private-Limited 96.59%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+200%
£1,000 £3,000
-
Net assets
-38%
£1,975,191,000 £1,225,127,000
-
Employees
—
Not reported
-
Profit before tax
+1,957,994%
-£67,000 £1,311,789,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers