UK Companies House feature
SAP FIONEER UK LTD.
Profile
- Company number
- 13369079
- Status
- Active
- Incorporation
- 2021-04-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- F. W. Smith, Riches & Co.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have prepared projections for at least twelve months from the date of approval of these financial statements. These projections have been prepared using assumptions which the directors consider to be appropriate to the financial position of the Company with regards to expected revenues and its cost base. Additionally, SAP Fioneer GmbH, the Company's parent, has confirmed its intention and ability to provide ongoing financial support for the Company to continue to meet its liabilities for a period of at least twelve months from the date of approval of these financial statements.”
Significant events
- “The year 2024 marked a pivotal turning point for SAP Fioneer UK Ltd., as the Company transitioned from a history of operating start-up losses into its first profitable year.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GHOSE, Supratim | Director | 2026-04-20 | May 1980 | British |
| PLATT, Charles Michael | Director | 2021-08-26 | Nov 1969 | British |
| SCHMID, Patrick Daniel | Director | 2021-04-30 | Sep 1979 | German |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2021-11-08 | 2023-06-02 |
| KRUSE, Dirk | Director | 2021-08-26 | 2026-01-31 |
| TOMANN, Tim | Director | 2021-04-30 | 2021-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Matthias Tomann | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2021-04-30 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-21 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | DISS40 | gazette | gazette filings brought up to date |
| 2025-07-15 | GAZ1 | gazette | gazette notice compulsory |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-05-03 | CH01 | officers | change person director company with change date |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-10 | CH04 | officers | change corporate secretary company with change date |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-23 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory