Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Late accounts bring an automatic penalty and can get a company struck off.
Sabio SP Limited
- Incorporated
- 13 December 2002 (23 years)
- Previously known as
- Make Positive Limited (until 3 January 2025)Expw Consulting Limited (until 28 June 2010)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Sabio Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th FloorBlue Fin Building110 Southwark StreetLondonSE1 0SU
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2023
British
Born November 1969
Officer history (23 former)
12 September 2023
12 September 2023
6 February 2023
6 February 2022
6 October 2021
2 March 2021
Resigned Kerr, John as Director
2 March 2021
2 March 2021
2 March 2021
2 March 2021
Resigned Richards, Mark Edward as Director
2 March 2021
Resigned Offer, James Scott as Director
2 March 2021
5 August 2019
Appointed Kerr, John as Director
6 August 2018
Resigned Seth-Watkins, Saloni as Director
27 July 2018
Resigned Seth-Watkins, Saloni as Secretary
27 July 2018
Resigned Virdee, Mandev Singh as Director
3 February 2016
Appointed Seth-Watkins, Saloni as Director
30 November 2015
9 October 2015
18 December 2014
Appointed Offer, James Scott as Director
24 July 2014
Resigned Bainbridge, Jonathan Robert as Director
24 January 2014
Resigned Maunder-Taylor, Timothy John as Director
24 January 2014
24 January 2014
Appointed Bainbridge, Jonathan Robert as Director
29 November 2012
Appointed Maunder-Taylor, Timothy John as Director
28 February 2012
16 February 2012
Appointed Virdee, Mandev Singh as Director
16 February 2012
Resigned Augustin, Natalia as Director
16 February 2012
Resigned Richards, Mark Edward as Secretary
1 December 2011
Resigned Sadler, Zoe as Director
1 July 2011
Appointed Seth-Watkins, Saloni as Secretary
1 September 2010
Appointed Sadler, Zoe as Director
21 October 2009
31 March 2008
Resigned Richards, Saloni as Director
18 February 2008
2 May 2007
Appointed Augustin, Natalia as Director
17 July 2006
Resigned Richards, Ian as Director
21 June 2005
Appointed Richards, Mark Edward as Secretary
21 June 2005
Resigned Richards, Saloni as Secretary
12 May 2004
Appointed Richards, Ian as Director
19 December 2002
Appointed Richards, Saloni as Secretary
19 December 2002
Appointed Richards, Mark Edward as Director
19 December 2002
Appointed Richards, Saloni as Director
19 December 2002
19 December 2002
13 December 2002
13 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sabio Ltd
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,158,722
- up £1,899,409 (732%)
- Cash
- £3,410,614
- up £3,001,479 (734%)
- Profit
- £1,298,423
- up £724,703 (126%)
- Employees
- 142
- down 14 (9%)
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
- Return on Equity
- 60%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £104,603 | £89,645 |
| Current Assets | £6,557,343 | £3,666,852 |
| Cash | £3,410,614 | £409,135 |
| Creditors (< 1 year) | £4,490,323 | £3,479,118 |
| Creditors (> 1 year) | £9,766 | |
| Net Current Assets | £2,067,020 | £187,734 |
| Net Assets | £2,158,722 | £259,313 |
| Shareholder Funds | £2,158,722 | £259,313 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Accounts filing | — | ||
| 26 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 11 September 2025 | Other filing | |||
| 21 August 2025 | Other filing |
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