Sapiens (UK) Insurance Software Solutions Limited

Active03595317 Private limited company
Incorporated
9 July 1998 (28 years)
Previously known as
Fis-Eu Limited (until 2 November 2012)
Alon Systems (UK) Limited (until 17 April 2002)
Soundgreat Limited (until 12 November 1998)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alon Rapaport
Einav Waizman
Controlled by
Roni Al Dor
Accounts type
Full
Region
Greater London
Address
Space House
1 Kemble Street
London
WC2B 4AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rapaport, Alon
Director · Appointed 27 January 2026
Israeli
Born May 1969 (57)
Waizman, Einav
Director · Appointed 27 January 2026
Israeli
Born June 1979 (47)
Director · Appointed 27 January 2026
British
Born July 1969 (57)
Officer history (20 former)
30 April 2026
Resigned Slattery, Patrick as Director
17 February 2026
Resigned Giladi, Roni as Secretary
27 January 2026
Resigned Giladi, Roni as Director
27 January 2026
Appointed Waizman, Einav as Director
27 January 2026
Appointed Wheeler, Paul Michael as Director
27 January 2026
Appointed Rapaport, Alon as Director
27 January 2026
Resigned Al-Dor, Roni as Director
14 October 2012
Appointed Slattery, Patrick as Director
1 November 2011
Resigned Alon, Yehoshua as Director
1 November 2011
Appointed Giladi, Roni as Director
1 November 2011
Resigned Gazit, Hadas as Director
1 November 2011
Appointed Giladi, Roni as Secretary
1 November 2011
Resigned Alon, Yeshoshua as Secretary
1 November 2011
Appointed Al-Dor, Roni as Director
31 May 2010
Appointed Gazit, Hadas as Director
31 May 2010
Resigned Lavi, Eran as Director
15 December 2008
Resigned Polak, Yaron as Director
20 May 2008
Appointed Lavi, Eran as Director
20 May 2008
Resigned Laor, Michael as Director
25 January 2007
Resigned Hakner, Eyal as Director
21 April 2004
Appointed Polak, Yaron as Director
21 April 2004
Appointed Alon, Yehoshua as Director
21 April 2004
Appointed Laor, Michael as Director
21 April 2004
Resigned Cohen, Emanuel as Director
21 April 2004
Resigned Yitzhak, Ronnen as Director
21 April 2004
Resigned Alon, Zeev as Director
21 April 2004
Resigned Zilber, Zeev as Director
1 January 2002
Appointed Zilber, Zeev as Director
1 January 2002
Appointed Cohen, Emanuel as Director
1 January 2002
Resigned Lieberman, Alex as Director
1 January 2002
Resigned Kaplan, Avigdor as Director
1 January 2002
Appointed Yitzhak, Ronnen as Director
28 January 1999
Resigned Chiltington International Limited as Corporate Secretary
24 January 1999
Appointed Hakner, Eyal as Director
24 January 1999
Appointed Alon, Yeshoshua as Secretary
24 January 1999
Appointed Kaplan, Avigdor as Director
24 January 1999
Appointed Alon, Zeev as Director
11 September 1998
Appointed Chiltington International Limited as Corporate Secretary
11 September 1998
Appointed Lieberman, Alex as Director
11 September 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
11 September 1998
Resigned Bonusworth Limited as Corporate Nominee Director
9 July 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
9 July 1998
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roni Al Dor
Individual · Notified 6 April 2016
Has significant influence or control
Israeli
Born July 1960 (66)

Financials

Net Assets
£8,542,085
Cash
£2,475,546
Profit Before Tax
£417,107
Employees
41
Debt Ratio
39%
Current Ratio
2.5x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 £6,750,531 £7,075,955 £8,181,136 £8,542,085
Balance sheet detail
2022202120202019
Fixed Assets£101,601£174,737£244,968£311,922
Current Assets£13,928,107£12,237,928£13,454,194£12,989,809
Debtors£11,452,561£8,605,615£9,951,442£10,383,538
Cash£2,475,546£3,632,313£3,502,752£2,606,271
Creditors (< 1 year)£5,487,623£4,229,513£6,613,583£6,534,390
Net Current Assets£8,440,484£8,008,415£6,840,611£6,455,419
Net Assets£8,542,085£8,181,136£7,075,955£6,750,531
Shareholder Funds£8,542,085£8,181,136£7,075,955£6,750,531

Turnover£17,222,412£16,429,408£19,391,086
Cost of Sales£15,560,704£15,406,697£14,152,977£17,044,226
Gross Profit£1,815,715£2,276,431£2,346,860
Admin Expenses£1,348,910£1,258,333£1,897,838£1,873,450
Staff Costs£2,578,939£2,975,040£7,202,390£7,185,064
Operating Profit£430,638£410,735£249,924
Profit Before Tax£417,107£1,191,858£410,004£249,924
Tax£56,158£86,677£84,580£40,050
Profit for Period£360,949£1,105,181£325,424£209,874

Filings 114

Show all 114 filings

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