SAGLOBAL (EUROPE) LTD
Get an alert when SAGLOBAL (EUROPE) LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SAGLOBAL (EUROPE) LTD · parent
- SAGlobal Software Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
Latest filed period vs the prior one