SAGE ONLINE HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£70M
-29.5% vs 2023
Employees
—
Average over period
Profit before tax
-£32M
-271.1% vs 2023
Name history
Renamed 2 times since incorporation
- SAGE ONLINE HOLDINGS LIMITED 2011-08-25 → present
- SAGE PAY EUROPE LIMITED 2011-06-03 → 2011-08-25
- SANDCO 1186 LIMITED 2011-03-21 → 2011-06-03
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£8,515,000 | -£31,596,000 | |
| Net profit | -£8,515,000 | -£29,324,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £712,341,000 | £654,568,000 | |
| Net assets | £99,394,000 | £70,070,000 | |
| Equity | £99,394,000 | £70,070,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Current ratio | 6.34x | 4.24x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROY, Mohor | Secretary | 2019-03-01 | — | — |
| HALL, Alexander | Director | 2022-12-01 | Dec 1992 | British |
| PARRY, Mark | Director | 2025-01-23 | Oct 1972 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Miranda | Secretary | 2018-06-29 | 2019-03-01 |
| PARRY, Mark | Secretary | 2016-09-16 | 2018-06-29 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-03-21 | 2011-06-03 |
| BLACK, Simon | Director | 2011-06-03 | 2015-03-13 |
| BRADIN, Victoria Louise | Director | 2018-06-29 | 2022-06-27 |
| BROWNE, Sarah | Director | 2023-12-18 | 2025-01-23 |
| CARTIN, Jacqui | Director | 2020-08-21 | 2022-06-27 |
| CLAYTON, David Hugh | Director | 2011-06-03 | 2012-06-30 |
| FISHER, Darren Michael | Director | 2013-08-16 | 2016-05-04 |
| HARRISON, Paul Scott | Director | 2011-06-03 | 2013-08-16 |
| HEWITT, Colin Thompson | Director | 2011-03-21 | 2011-06-03 |
| LIEPE, John-Henry Fredrik | Director | 2016-05-04 | 2019-04-04 |
| MCDONOUGH, Julia Elizabeth | Director | 2019-04-04 | 2020-03-01 |
| PARRY, Mark | Director | 2022-06-27 | 2023-12-18 |
| PARRY, Mark | Director | 2016-09-16 | 2018-06-29 |
| ROBINSON, Michael John | Director | 2015-03-13 | 2016-09-16 |
| ROLLS, Sarah Jane | Director | 2018-06-29 | 2020-09-30 |
| XHAFERI, Ditmir | Director | 2022-06-27 | 2022-12-01 |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2011-03-21 | 2011-06-03 |
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 90 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 | 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 | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-19 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-02 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-29.5%
£99,394,000 £70,070,000
-
Employees
—
Not reported
-
Profit before tax
-271.1%
-£8,515,000 -£31,596,000
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