UK Companies House feature
SAGE FAR EAST INVESTMENTS LIMITED
Profile
- Company number
- 05126343
- Status
- Active
- Incorporation
- 2004-05-12
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have robustly tested the going concern assumption in preparing the financial statements ensuring that the Company can continue to pay its liabilities as they fall due through a forecasted period to 31 January 2026 ("the going concern assessment period"). This included reviewing the Company's cash position, net current asset position and obligations under debt arrangements with other Sage Group companies. 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.”
Subsidiaries
- Sage Software India Private Limited (in liquidation) · 99.99% held · India
- Sage Software Middle East FZ-LLC · 100% held · United Arab Emirates
Significant events
- “There have been no significant subsequent events identified at the date of this report which would impact 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 · 17 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 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADIN, Victoria Louise | Secretary | 2016-09-16 | 2017-03-20 |
| CRAIG, Miranda | Secretary | 2017-03-20 | 2019-03-01 |
| ROBINSON, Michael John | Secretary | 2004-06-25 | 2016-09-16 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-05-12 | 2004-06-25 |
| BERRUYER, Guy Serge | Director | 2010-09-30 | 2011-01-04 |
| BRADIN, Victoria Louise | Director | 2016-09-16 | 2022-06-27 |
| 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 | 2004-06-25 | 2012-02-08 |
| LIEPE, John-Henry Fredrik | Director | 2016-02-02 | 2019-04-04 |
| MCDONOUGH, Julia Elizabeth | Director | 2019-04-04 | 2020-03-01 |
| ROBINSON, Michael John | Director | 2011-01-04 | 2016-09-16 |
| ROLLS, Sarah Jane | Director | 2018-06-29 | 2020-09-30 |
| WALKER, Paul Ashton | Director | 2004-06-25 | 2010-09-30 |
| XHAFERI, Ditmir | Director | 2022-06-27 | 2022-12-01 |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-05-12 | 2004-06-25 |
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 127 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 |
| 2024-02-18 | AA | accounts | accounts with accounts type full |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-16 | 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 |
| 2022-06-27 | AP01 | officers | appoint person director company with name date |
| 2022-06-27 | TM01 | officers | termination director company with name termination date |
| 2022-06-27 | TM01 | officers | termination director company with name termination date |
| 2022-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory