UK Companies House feature
SATURN TECHNOLOGIES LTD
Cash
£427K
+5.8% vs 2021
Net assets
£682K
-42.4% vs 2021
Employees
10
+25% vs 2021
Profit before tax
—
Period ending 2022-08-31
Profile
- Company number
- 11524247
- Status
- Active
- Incorporation
- 2018-08-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Cash
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2022-08-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £1,617 | — | £403,361 | £426,765 | |
| Total assets less current liabilities | -£7,332 | — | £1,184,041 | £682,213 | |
| Net assets | — | — | — | — | |
| Equity | -£7,332 | — | £1,184,041 | £682,213 | |
| Average employees | 4 | — | 8 | 10 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed the Going Concern review, giving particular consideration to the Company's liabilities which primarily relate to amounts due to the parent company. FNZ Group Technologies Limited, the parent company, has confirmed to the Directors that, to the full extent of its resources, it will provide financial support to the Company, should it be required, for a period of twelve months from the balance sheet signing date.”
Significant events
- “On 31 July 2023 the company was acquired by FNZ Group Technologies Limited and effectively ceased trading at this date. Previously the principal activity of the Company was that of technical integration between digital applications and platforms that serve the financial services industry.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LI, Yong-Jie | Director | 2018-08-17 | Jun 1986 | New Zealander |
| MCINNES, Bradley John | Director | 2019-02-28 | Jan 1986 | British |
| MCKINNON, Harriet Sarah Eveline | Director | 2018-08-17 | Sep 1988 | New Zealander |
| PONNIAH, Nicholas Navinshashi | Director | 2018-08-17 | Aug 1986 | New Zealander |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURHAM, Adrian John | Director | 2019-11-11 | 2024-09-22 |
| MUSTAFFA, Muhammad Faqihuddin Bin | Director | 2024-09-22 | 2025-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yong-Jie Li | Individual | Shares 25–50%, Voting 25–50% | 2018-08-17 | Ceased 2021-03-30 |
| Nicholas Navinshashi Ponniah | Individual | Shares 25–50%, Voting 25–50% | 2018-08-17 | Ceased 2019-03-01 |
| Harriet Sarah Eveline Mckinnon | Individual | Shares 25–50%, Voting 25–50% | 2018-08-17 | Ceased 2019-02-28 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-02-20 | AA | accounts | accounts with accounts type full |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-29 | AA01 | accounts | change account reference date company previous extended |
| 2024-02-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-08 | SH10 | capital | capital variation of rights attached to shares |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-25 | MA | incorporation | memorandum articles |
| 2023-08-25 | RESOLUTIONS | resolution | resolution |
| 2023-08-25 | SH08 | capital | capital name of class of shares |
| 2023-08-16 | RESOLUTIONS | resolution | resolution |
| 2023-08-16 | MA | incorporation | memorandum articles |
| 2023-08-09 | SH01 | capital | capital allotment shares |
| 2023-03-16 | AA | accounts | accounts with accounts type total exemption full |
| 2022-09-07 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-08-18 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory