SAPIENZA CONSULTING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
+48.4% vs 2023
Employees
—
Average over period
Profit before tax
£552K
+537% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,805,132 | £3,039,182 | |
| Operating profit | £171,637 | £716,886 | |
| Profit before tax | £86,685 | £552,184 | |
| Net profit | £110,957 | £670,943 | |
| Cash | £492,372 | — | |
| Total assets less current liabilities | £2,689,840 | £7,554,612 | |
| Net assets | £1,386,963 | £2,057,906 | |
| Equity | £1,386,963 | £2,057,906 | |
| Average employees | — | — | |
| Wages | £868,585 | £803,571 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.1% | 23.6% | |
| Net margin | 4.0% | 22.1% | |
| Return on capital employed | 6.4% | 9.5% | |
| Gearing (liabilities / total assets) | 88.6% | 80.6% | |
| Current ratio | 1.17x | 3.00x | |
| Interest cover | 2.02x | 3.83x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's financial forecasts for the period of going concern indicate that the Company has sufficient financial resources to meet its financial obligations as they fall due during the period of assessment, considered to be twelve months from the signing date of these financial statements. The financial statements have therefore been prepared on a going concern basis.”
Significant events
- “Profit has risen from €128k to €774k due to the release of a provision charged in prior year in relation to employee pensions claims deemed no longer probable to be paid.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAW, Helen | Director | 2022-07-12 | May 1983 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARMAN, Michael Anthony | Secretary | 1998-01-16 | 2019-05-10 |
| MACPHERSON, Claire Louise | Secretary | 2019-05-16 | 2022-05-03 |
| RUGGIERO, Federico | Secretary | 1994-11-02 | 1998-01-16 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-02 | 1994-11-02 |
| BANHAM, Philip John | Director | 2000-06-01 | 2001-11-01 |
| BEARMAN, Michael Anthony | Director | 1994-11-02 | 2019-04-30 |
| BENNETTI, Andrea | Director | 2017-06-27 | 2020-10-06 |
| CHURCHER, David | Director | 1998-10-08 | 2006-03-01 |
| DUNCAN, Andrew | Director | 2006-03-01 | 2011-02-18 |
| LARFAOUI, Tarik | Director | 1998-10-08 | 2019-04-30 |
| MACPHERSON, Claire Louise | Director | 2019-05-01 | 2022-01-31 |
| NICOLL, Greg Bruce | Director | 2022-07-12 | 2026-03-13 |
| RUGGIERO, Federico | Director | 1994-11-02 | 2006-03-01 |
| STROUD, Derren Mark | Director | 2019-05-01 | 2022-07-12 |
| VAN OEVEREN, Mark | Director | 2022-02-03 | 2024-01-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-11-02 | 1994-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sapienza Consulting Holdings Bv | Corporate entity | Shares 75–100% | 2019-05-01 | Ceased 2022-07-13 |
| Mr Michael Anthony Bearman | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-04-30 |
| Mr Tarik Larfaoui | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-04-30 |
| Mr Andrea Bennetti | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-04-30 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-04-06 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | CH01 | officers | Change person director company with change date | |
| 2022-12-28 | CH01 | officers | Change person director company with change date | |
| 2022-12-22 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-12-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-06 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-11-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2024-12-31 vs 2023-12-31
-
Turnover
+8.3%
£2,805,132 £3,039,182
-
Cash
—
Not reported
-
Net assets
+48.4%
£1,386,963 £2,057,906
-
Employees
—
Not reported
-
Operating profit
+317.7%
£171,637 £716,886
-
Profit before tax
+537%
£86,685 £552,184
-
Wages
-7.5%
£868,585 £803,571
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