Senta Saas Limited

Active08964408 Private limited company
Incorporated
28 March 2014 (12 years)
Previously known as
Bristol Meridian Limited (until 12 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Heathrow Approach
4th Floor
470 London Road
Slough
SL3 8QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (6 former)
15 January 2026
Resigned Cox, Michael David as Director
15 January 2026
Appointed Strudwick, Robert Henry as Director
14 August 2025
Appointed Kelly, Stephanie Ann as Director
31 May 2025
Resigned Lockie, David James as Director
20 December 2024
Resigned Mortimer-Zhika, Elona as Director
30 April 2024
Resigned Dady, Kevin Peter as Director
13 January 2021
Appointed Lockie, David James as Director
13 January 2021
Appointed Mortimer-Zhika, Elona as Director
13 January 2021
Appointed Cox, Michael David as Director
13 January 2021
Appointed Dady, Kevin Peter as Director
13 January 2021
Resigned Murphy, Philip as Director
13 January 2021
Resigned Kilford, James Neville as Director
14 January 2015
Appointed Murphy, Philip as Director
28 March 2014
Appointed Kilford, James Neville as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06266887
Former controllers (2)
13 January 2021
Ceased James Neville Kilford — Owns 25–50% of shares
13 January 2021
Ceased Philip Murphy — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Aps Global Limited Owns 75–100% of shares
Bridgehead (UK) Limited Owns 75–100% of shares
Dataplan Holdings Limited Owns 75–100% of shares
Datacode Tech Limited Owns 75–100% of shares
Atomic It Limited Owns 75–100% of shares
Kinetic Marketing & Design Limited Owns 75–100% of shares
Sweep Limited Owns 75–100% of shares
Dext Midco Limited Owns 75–100% of shares
Dext Holdco Limited Owns 75–100% of shares
Dext Bidco Limited Owns 75–100% of shares
Eurowage Limited Owns 75–100% of shares
Indigo Marketing Limited Owns 75–100% of shares
Hosted Accountants Limited Owns 75–100% of shares
Iris Business Software Limited Owns 75–100% of shares
Iris Canada Holdings Limited Owns 75–100% of shares
Iris Payroll Services Limited Owns 75–100% of shares
Iris Payroll Solutions Limited Owns 75–100% of shares
Iris Software Group Limited Owns 75–100% of shares
Iris US Holdings Limited Owns 75–100% of shares
Isams Limited Owns 75–100% of shares
Dataplan Payroll Limited Owns 75–100% of shares
Iris Education Limited Owns 75–100% of shares
Iris Education Payroll Limited Owns 75–100% of shares
Iris Education Software Limited Owns 75–100% of shares
Sandgate Systems Limited Owns 75–100% of shares
School Spider Limited Owns 75–100% of shares
Truancy Call Limited Owns 75–100% of shares
Net-Worx (2001) Limited Owns 75–100% of shares
Paycheck Plus UK Ltd Owns 75–100% of shares
Senta Saas Limited This company Owns 75–100% of shares

Financials

Net Assets
£569,013
up £42,625 (8%)
Cash
£60,308
up £14,358 (31%)
Employees
15
up 6 (67%)
Debt Ratio
29%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £526,388 £569,013
Balance sheet detail
20202019
Fixed Assets£515,691£373,716
Current Assets£287,629£232,580
Debtors£227,321£186,630
Cash£60,308£45,950
Creditors (< 1 year)£197,261£69,358
Net Current Assets£90,368£163,222
Net Assets£569,013£526,388
Shareholder Funds£569,013£526,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates28 March 2026
29 January 2026Audit exemption subsidiary accounts30 April 2025
16 January 2026Appointment of a director
16 January 2026Termination of appointment of a director
9 December 2025Other filing
Show all recent filings

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