UK Companies House feature
SAPIENS ADVANTAGEGO LIMITED
Profile
- Company number
- 02503575
- Status
- Active
- Incorporation
- 1990-05-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on both the Investment and Slower Growth scenarios the Company has sufficient operating cash flows for at least 12 months following the approval date of the financial statements.”
Significant events
- “On 4th June 2025 the Company's name changed from Coforge AdvantageGo Limited to Sapiens AdvantageGo Limited.”
- “In May 2024 the Company entered into a Loan agreement for £6.5m for a period of 3 years from its immediate parent company, Coforge UK Limited, for meeting its immediate requirement for product development. The loan is to be repaid by end of the 3-year period interest at the rate of SONIA +1.40% p.a. payable on repayment of the loan. In May 2025 Company has fully repaid this loan to Coforge UK.”
- “On 30th May 2025, the Company was wholly acquired by Sapiens UK Limited. As part of the Sapiens International Corporation NV(NASDAQ and TASE: SPNS), a leading global provider of software solutions for the insurance industry, this strategic acquisition significantly enhances Sapiens' global P&C proposition, adding cutting-edge underwriting workbench capabilities that address one of the most critical challenges in the P&C industry today.”
- “In the current financial year, the holding company have granted 30,000 shares to an employee of the Company.”
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 · 40 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 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Huw David | Secretary | 2001-12-10 | 2004-02-20 |
| FOWKE, Gavin Norie | Secretary | 2004-02-20 | 2008-05-22 |
| MUMFORD, Garry Peter | Secretary | 2001-04-06 | 2001-12-20 |
| ROGERS, Christopher Michael Catesby | Secretary | 1994-07-07 | 2001-04-06 |
| SHUTTLEWORTH, Hugh Ashton John | Secretary | — | 1994-07-07 |
| SLATTERY, Patrick | Secretary | 2025-05-30 | 2026-04-30 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2008-05-22 | 2025-05-30 |
| AL DOR, Ron | Director | 2025-05-30 | 2026-01-27 |
| BLIGH, Andrew William | Director | 2021-06-25 | 2021-11-01 |
| BROOME, Marcus James | Director | — | 2009-12-31 |
| BUXTON, John Noel, Professor | Director | 1993-05-17 | 1997-07-31 |
| CHATURVEDI, Sudhir | Director | 2016-06-01 | 2016-09-09 |
| CURTIS, Kevin Anthony | Director | 2001-12-05 | 2004-11-12 |
| DAVE, Ameet Kumar | Director | 2003-06-01 | 2006-05-08 |
| DORAN, John Peter | Director | 1993-05-19 | 2008-06-30 |
| EVANS, Huw David | Director | 2001-12-10 | 2004-02-20 |
| FLETCHER, John Terry | Director | 2001-04-25 | 2006-05-08 |
| GILADI, Roni | Director | 2025-05-30 | 2026-01-27 |
| KRISHNAN, Kishore | Director | 2021-02-17 | 2024-03-10 |
| MADHUSUDAN, Coimbatore | Director | 2006-05-08 | 2008-10-20 |
| MANN, David William | Director | 1996-03-29 | 2006-05-08 |
| MARINELLI, Dominic Orlando | Director | 2001-01-24 | 2006-05-08 |
| MEHROTRA, Arvind | Director | 2008-07-08 | 2016-06-01 |
| MUMFORD, Garry Peter | Director | 2001-05-31 | 2001-12-20 |
| NEWNES SMITH, Suzanne Gabrielle | Director | 2004-10-01 | 2006-05-08 |
| PAWAR, Rajendra | Director | 2006-05-08 | 2016-06-01 |
| PREBBLE, Neil John | Director | 1996-12-30 | 2005-06-30 |
| ROBERTS, Charles Barry | Director | 2000-11-28 | 2006-05-08 |
| ROGERS, Christopher Michael Catesby | Director | 1996-02-05 | 2001-04-06 |
| SAFFER, Paul Graham | Director | 2005-06-29 | 2006-05-08 |
| SAMANTA, Gautam | Director | 2021-11-01 | 2025-05-30 |
| SHARMA, Amit | Director | 2009-05-21 | 2016-06-01 |
| SHUTTLEWORTH, Hugh Ashton John | Director | — | 1996-01-30 |
| SLATTERY, Patrick | Director | 2025-05-30 | 2026-04-30 |
| SOIN, Arunbir Singh | Director | 2016-06-01 | 2021-02-17 |
| SUMMERS, Ian Charles | Director | 2024-03-11 | 2025-09-25 |
| THAKUR, Arvind | Director | 2006-05-08 | 2016-06-01 |
| WEMYSS, Peter Simeon | Director | 2001-12-10 | 2003-04-17 |
| WHARTON, Lawrence Vincent | Director | 1993-05-19 | 1994-10-31 |
| WYLIE, Gillian Alexandra | Director | 2001-04-25 | 2004-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sapiens (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-30 | Active |
| Coforge U.K. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-30 |
Filing timeline
Last 20 of 265 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 |
| 2026-04-12 | AA | accounts | accounts with accounts type full |
| 2026-02-16 | CH01 | officers | change person director company with change date |
| 2026-02-07 | TM01 | officers | termination director company with name termination date |
| 2026-02-07 | TM01 | officers | termination director company with name termination date |
| 2026-02-07 | AP01 | officers | appoint person director company with name date |
| 2026-02-07 | AP01 | officers | appoint person director company with name date |
| 2026-02-07 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-04 | CERTNM | change-of-name | certificate change of name company |
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.