UK Companies House feature
SAGLOBAL (EUROPE) LTD
Profile
- Company number
- 04474371
- Status
- Active
- Incorporation
- 2002-07-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered going concern and have a reasonable expectation that the Group and parent Company have adequate resources to continue in operational existence for the foreseeable future. Consequently, the financial statements have been prepared on a going concern basis. They have considered forecast cash-flows to 30 April 2026, which exceeds 12 months from approval of the financial statements.”
Subsidiaries
- SAGlobal Software Ltd · 100% held · United Kingdom · Software development
Significant events
- “2024 was a time of realignment and restructuring of our business to further drive focus and alignment around our recurring revenue streams and our IP market penetration. A new Head of Operations and Chief Revenue Officer were appointed midway through the year and quickly made a significant contribution to our efficiency and Sales & Marketing efforts.”
- “One financial highlight was the renegotiation of the debt funding facilities in 2024, better reflecting the underlying landscape of our business.”
- “A prior year adjustment has been made to reclassify £2,736,049 of sales and cost of sales in the prior year. This has resulted in an increase to sales and an increase to cost of sales in the year ended 31 December 2023. There is no tax effect of this reclassification.”
- “During the prior year, the accounting policy for income recognition in relation to the sale of intellectual property and software was updated to better reflect the substance of transactions made by the group to its customers. This resulted in a prior year adjustment of £244,514 (an increase in sales and an increase in accrued income as at 31 December 2022) in the consolidated accounts.”
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
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSE, Andrew | Secretary | 2022-08-15 | — | — |
| GHYOOT, Geoffrey Marc Caroline | Director | 2024-05-30 | Aug 1980 | Belgian |
| JAMES, Stephen John | Director | 2023-10-18 | Jul 1963 | British |
| PETRZELKA, Terrence | Director | 2023-02-15 | Dec 1947 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAGHAN, Barry | Secretary | 2006-02-23 | 2009-01-22 |
| CONDON, Stephen | Secretary | 2021-06-30 | 2022-08-15 |
| JAMES, Stephen | Secretary | 2009-01-22 | 2015-12-01 |
| LOUNDS, Brian | Secretary | 2015-12-01 | 2019-12-16 |
| THORNE, Kellie | Secretary | 2019-12-16 | 2021-06-30 |
| THOROGATE, Alan Stanley | Secretary | 2002-07-02 | 2006-02-23 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-07-01 | 2002-07-04 |
| CALLAGHAN, Barry | Director | 2002-07-02 | 2009-11-30 |
| DAVIES, Wayne Raymond | Director | 2015-11-13 | 2023-11-30 |
| HEALY, Sarah Philippa | Director | 2015-11-13 | 2023-11-30 |
| HILLS-JOHNES, Neill | Director | 2023-09-01 | 2025-07-11 |
| JAMES, Stephen | Director | 2004-04-02 | 2015-12-10 |
| KANSAL, Mohit | Director | 2019-12-01 | 2020-02-21 |
| LAL, Ravinder Paul | Director | 2002-07-02 | 2005-07-22 |
| LOUNDS, Brian | Director | 2015-11-13 | 2019-12-17 |
| PARIZEK, Miro | Director | 2020-02-21 | 2020-11-10 |
| STROOP, Bradley | Director | 2020-11-10 | 2022-08-01 |
| THOROGATE, Alan Stanley | Director | 2002-07-02 | 2006-02-23 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-07-01 | 2002-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen James | Individual | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2019-09-18 | Active |
| Saglobal Holding Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-09-18 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-21 | CH03 | officers | change person secretary company with change date |
| 2025-11-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-01 | AA | accounts | accounts with accounts type group |
| 2025-07-16 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-12 | AA | accounts | accounts with accounts type group |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-31 | AP01 | officers | appoint person director company with name date |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-18 | AP01 | officers | appoint person director company with name date |
| 2023-09-13 | AP01 | officers | appoint person director company with name date |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-28 | AA | accounts | accounts with accounts type group |
| 2023-02-16 | AP01 | officers | appoint person director company with name date |
| 2022-12-19 | AA | accounts | accounts with accounts type group |
| 2022-12-15 | TM01 | officers | termination director company with name termination date |
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.