UK Companies House feature
SAGE PEOPLE LIMITED
Profile
- Company number
- 06221457
- Status
- Active
- Incorporation
- 2007-04-20
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62090
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
- Material uncertainty disclosed
“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 of 12 months from the date of this report ("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. The Company made a profit for the year ended 30 September 2024 of £7,270,000 and at 30 September 2024 had net current liabilities of £25,889,000 including cash and cash equivalents of £432,000. Based on the above and having closely reviewed the current performance and forecasts, the Directors remain satisfied that the Company has adequate resources to continue its operations for a period of 12 months from the date of this report. However, given the high level of uncertainty a letter of support from the Company's ultimate parent, The Sage Group plc, has been provided for a period of 12 months from the date of this report, to enable the Company to meet its liabilities as and when they become due, as a means to provide the Directors with further confidence that the going concern basis of preparation is appropriate.”
Subsidiaries
- Sage People, Inc. · 100% held · US
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
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROY, Mohor | Secretary | 2019-03-01 | — | — |
| BENSCH, Pieter | Director | 2025-05-19 | Mar 1968 | British |
| EWEN, Christopher | Director | 2020-03-12 | Jun 1987 | British |
| KIRKUP, Jonathan | Director | 2020-10-23 | Aug 1981 | British |
| PARRY, Mark | Director | 2022-06-27 | Oct 1972 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Patricia Hamilton, Dr | Secretary | 2007-04-20 | 2007-07-19 |
| CRAIG, Miranda | Secretary | 2017-03-17 | 2019-03-01 |
| HARBER, Nicholas Edward | Secretary | 2014-01-16 | 2017-03-17 |
| HUGHES, Helen Anne | Secretary | 2007-07-19 | 2014-01-16 |
| BRADIN, Victoria Louise | Director | 2017-03-17 | 2022-06-27 |
| COOPER, Colin Ivan | Director | 2007-04-20 | 2017-03-17 |
| DE GREEF, Erik Martin | Director | 2018-01-02 | 2018-06-29 |
| ETTLING, Michael Ernest | Director | 2014-02-14 | 2014-03-04 |
| GARNETT, Stephen, Dr | Director | 2013-09-18 | 2017-03-17 |
| GILL, Sabby | Director | 2020-03-12 | 2020-09-30 |
| GRANT, Peter Kenneth | Director | 2010-12-02 | 2012-02-03 |
| HALE, Adam Christopher | Director | 2013-02-12 | 2017-03-17 |
| HARBER, Nicholas Edward | Director | 2014-07-14 | 2017-03-17 |
| KELLY, Stephen Paul | Director | 2010-12-02 | 2012-10-16 |
| LAING, Alan Wallace | Director | 2017-01-27 | 2017-03-17 |
| LIEPE, John-Henry Fredrik | Director | 2017-03-17 | 2019-04-04 |
| LLOYD, Geoffrey James Rhodri | Director | 2014-09-15 | 2017-03-17 |
| MCDONOUGH, Julia Elizabeth | Director | 2019-04-04 | 2020-03-01 |
| ROLLS, Sarah Jane | Director | 2018-06-29 | 2020-09-30 |
| SCOTT, Nicholas | Director | 2010-12-01 | 2015-03-12 |
| SOLANAS RUIZ, Santiago | Director | 2016-05-04 | 2017-01-27 |
| STRUTHERS, Paul | Director | 2020-10-23 | 2025-05-16 |
| TILNEY, John Martin | Director | 2014-07-14 | 2016-04-02 |
| TILNEY, John Martin | Director | 2007-06-18 | 2012-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sage Holding Company Limited | Corporate entity | Shares 75–100% | 2017-03-17 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 |
| 2025-07-21 | CH01 | officers | change person director company with change date |
| 2025-05-19 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2025-02-26 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | CH01 | officers | change person director company with change date |
| 2024-01-22 | CH01 | officers | change person director company with change date |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-27 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | TM01 | officers | termination director company with name termination date |
| 2022-06-27 | AP01 | officers | appoint person director company with name date |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-10 | AA | accounts | accounts with accounts type full |
| 2021-07-28 | AD03 | address | move registers to sail company with new address |
| 2021-07-28 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory