UK Companies House feature
SAND TECH AI (UK) LTD
Cash
£952K
-19.1% vs 2023
Net assets
—
Equity attributable
Employees
26
+116.7% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 11554357
- Status
- Active
- Incorporation
- 2018-09-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £165,263 | £1,662,223 | £1,217,571 | £1,026,677 | £1,176,802 | £951,985 | |
| Total assets less current liabilities | — | — | £249,130 | — | — | — | |
| Net assets | — | — | £249,130 | — | — | — | |
| Equity | — | £137,194 | £249,130 | — | £585,482 | -£1,789,252 | |
| Average employees | 2 | 4 | 4 | — | 12 | 26 | |
| Wages | — | — | — | — | £1,837,768 | £3,172,253 |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Bright Grahame Murray
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's future trading prospects and cash flow forecasts. Revenue continues to be generated from the company's principal activity of information technology services, with turnover increasing year-on-year. With continued group support and expected improvements in trading performance, the directors believe the company will have sufficient resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The company was formerly named Explore AI Limited, which was changed to Sand Tech AI (UK) Ltd on 13 June 2024.”
- “The comparative figures presented in these financial statements relate to a period of less than twelve months (from 1 March 2023 to 31 December 2023). This is due to a change in reporting date.”
- “During the year, the company transitioned from UK GAAP to International Financial Reporting Standards (IFRS) as adopted by the UK. The transition date was 1 March 2023, and IFRS has been applied retrospectively in accordance with IFRS 1 First-time Adoption of International Financial Reporting Standards.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIPPNALL, Shaun Curling | Director | 2018-09-05 | Feb 1978 | South African |
| JOHNSON, Oyindamola Evangeline | Director | 2024-12-20 | Nov 1993 | Nigerian |
| SWANIKER, Frederick | Director | 2023-12-11 | Oct 1976 | Ghanaian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, John Richard | Director | 2023-08-11 | 2026-03-16 |
| CARRILLO PEREZ, Jose | Director | 2023-12-11 | 2024-12-20 |
| DOSANJH, Harkamaljit Has | Director | 2022-08-01 | 2023-08-11 |
| HYDE, Dean David | Director | 2018-09-05 | 2019-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Shaun Curling Dippnall | Individual | Shares 50–75%, Voting 50–75% | 2018-09-05 | Ceased 2023-12-11 |
| Explore Software (Pty) Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-09-05 | Ceased 2020-02-13 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-28 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-27 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AA | accounts | accounts with accounts type small |
| 2024-06-13 | CERTNM | change-of-name | certificate change of name company |
| 2024-03-18 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-29 | AA01 | accounts | change account reference date company current shortened |
| 2023-11-28 | AA | accounts | accounts with accounts type total exemption full |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-04 | AP01 | officers | appoint person director company with name date |
| 2023-08-25 | AA01 | accounts | change account reference date company previous shortened |
| 2023-08-11 | TM01 | officers | termination director company with name termination date |
| 2023-05-09 | AA01 | accounts | change account reference date company previous extended |
| 2022-11-30 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory