UK Companies House feature
SABADELL INFORMATION SYSTEMS LIMITED
Profile
- Company number
- 10286811
- Status
- Active
- Incorporation
- 2016-07-19
- Last accounts made up
- 2024-12-31
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment which indicates that, in a possible downside scenario, the Company will require additional funds, through funding from its ultimate parent company, Banco de Sabadell S.A., to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE NADAL ALIER, Josep Oriol | Secretary | 2016-07-19 | — | — |
| CARDIM, Claudia Regina Matias | Director | 2025-04-28 | Nov 1983 | Portuguese |
| HUGUET BALLESTER, Francesc | Director | 2018-09-28 | Nov 1973 | Spanish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALONSO VARONA, Angel | Director | 2016-09-16 | 2018-09-10 |
| FARREN, Neil Henry Charles | Director | 2016-09-16 | 2023-08-09 |
| FIGARÓ VOLTÀ, Rosa | Director | 2017-01-18 | 2021-02-04 |
| GALIÁN VALLDENEU, Adrià | Director | 2017-01-18 | 2021-02-04 |
| INSALACO AYUSO, David | Director | 2019-05-23 | 2021-02-04 |
| LUCENA BETRIU, Maurici | Director | 2017-01-18 | 2018-09-27 |
| MILLARES, Daniel Angel Batista | Director | 2023-08-01 | 2025-03-31 |
| MONTES GÜELL, Miquel | Director | 2016-07-19 | 2016-12-23 |
| SCHMIDT, Rüdiger | Director | 2016-07-19 | 2021-02-04 |
| SOLBES GALLEGO, Enrique | Director | 2021-02-05 | 2022-03-25 |
| VARELA MUIÑA, Tomás | Director | 2016-07-19 | 2016-12-23 |
| VILA CASES, Ana | Director | 2016-07-19 | 2019-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Banco De Sabadell, S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-19 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-08-21 | AD02 | address | change sail address company with old address new address |
| 2024-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2023-08-09 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | AP01 | officers | appoint person director company with name date |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-19 | AA | accounts | accounts with accounts type full |
| 2023-06-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-25 | CH03 | officers | change person secretary company with change date |
| 2022-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-22 | AA | accounts | accounts with accounts type full |
| 2022-04-08 | TM01 | officers | termination director company with name termination date |
| 2022-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2021-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-24 | 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