Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Sage Online Holdings Limited
- Incorporated
- 21 March 2011 (15 years)
- Previously known as
- Sage Pay Europe Limited (until 25 August 2011)Sandco 1186 Limited (until 3 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- C23 - 5 & 6 Cobalt Park WayCobalt ParkNewcastle Upon TyneNE28 9EJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2025
British
Born October 1972 (54)
Director · Appointed 1 December 2022
British
Born December 1992 (33)
Roy, Mohor
Secretary · Appointed 1 March 2019
Officer history (19 former)
23 January 2025
23 January 2025
18 December 2023
18 December 2023
1 December 2022
1 December 2022
27 June 2022
27 June 2022
27 June 2022
27 June 2022
30 September 2020
21 August 2020
1 March 2020
4 April 2019
4 April 2019
1 March 2019
Resigned Craig, Miranda as Secretary
1 March 2019
Appointed Roy, Mohor as Secretary
29 June 2018
Resigned Parry, Mark as Secretary
29 June 2018
29 June 2018
29 June 2018
29 June 2018
Appointed Craig, Miranda as Secretary
16 September 2016
16 September 2016
Appointed Parry, Mark as Secretary
16 September 2016
4 May 2016
4 May 2016
13 March 2015
13 March 2015
16 August 2013
16 August 2013
30 June 2012
3 June 2011
3 June 2011
3 June 2011
3 June 2011
3 June 2011
3 June 2011
Resigned Ward Hadaway Incorporations Limited as Corporate Director
21 March 2011
21 March 2011
21 March 2011
Appointed Ward Hadaway Incorporations Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8318558
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Interact UK Holdings Limited Owns 75–100% of shares
Sage Holding Company Limited Owns 75–100% of shares
Brightpearl Limited Owns 75–100% of shares
Ocrex UK Ltd Owns 75–100% of shares
Sage (UK) Ltd Owns 75–100% of shares
Snowdrop Systems Limited Owns 75–100% of shares
Sage Far East Investments Limited Owns 75–100% of shares
Sage Global Services Limited Owns 75–100% of shares
Sage Online Holdings Limited This company Owns 75–100% of shares
Sage Overseas Limited. Owns 75–100% of shares
Sage People Limited Owns 75–100% of shares
Sagesoft Owns 75–100% of shares
Sage Whitley Limited Owns 75–100% of shares
Sage Treasury Company Limited Owns 75–100% of shares
Sage Euro Hedgeco 1 Owns 75–100% of shares
Sage Euro Hedgeco 2 Owns 75–100% of shares
Sage Usd Hedgeco 1 Owns 75–100% of shares
Sage Usd Hedgeco 2 Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £82,840,000
- Profit Before Tax
- £12,271,000
- Debt Ratio
- 88%
- Return on Equity
- 15%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £685,584,000 |
| Current Assets | £15,405,000 |
| Debtors | £15,405,000 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £618,149,000 |
| Net Current Assets | £15,405,000 |
| Net Assets | £82,840,000 |
| Shareholder Funds | £82,840,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Full accounts | 30 September 2025 | ||
| 13 February 2026 | Register inspection address has been changed | |||
| 13 February 2026 | Director's details changed | |||
| 13 February 2026 | Director's details changed | |||
| 13 February 2026 | Register inspection address has been changed |
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