Saepio Solutions Limited

Active10343084 Private limited company
Incorporated
23 August 2016 (10 years)
Industry
Other information technology service activities (62090)
Owned by
Aurias Bidco Ltd
Accounts type
Full
Region
South East
Address
Unit 5 & 6 Anglo Business Park
Lincoln Road
High Wycombe
HP12 3FU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
Australian
Born November 1974
Officer history (2 former)
30 April 2026
Resigned Pooley, Robert Timothy as Director
28 May 2025
Appointed Bath, Warren Brian as Director
30 April 2025
Resigned Pitt, Andrew as Director
23 August 2016
Appointed Pitt, Andrew as Director
23 August 2016
Appointed Pooley, Robert Timothy as Director

Ownership 1 active

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

Aurias Bidco Ltd
Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
10 April 2024
Ceased Robert Timothy Pooley — Owns 25–50% of shares
10 April 2024
Ceased Andrew Pitt — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£8,322,000
Cash
£6,262,000
Profit Before Tax
£3,893,000
Employees
69
Debt Ratio
53%
Current Ratio
1.9x
Return on Equity
45%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £997,497 £1,800,945 £2,331,070 £4,539,231 £8,322,000
Balance sheet detail
20252024202320222021
Fixed Assets£64,000£70,812£58,218£46,955£28,622
Current Assets£17,827,000£12,098,031£8,476,165£4,626,615£3,452,063
Debtors£11,565,000£8,112,033£4,983,284£1,757,588£1,744,122
Cash£6,262,000£3,985,998£3,492,881£2,869,027£1,707,941
Creditors (< 1 year)£9,553,000£7,613,556£6,192,536£2,866,346£2,479,710
Net Current Assets£8,274,000£4,484,475£2,283,629£1,760,269£972,353
Net Assets£8,322,000£4,539,231£2,331,070£1,800,945£997,497
Shareholder Funds£8,322,000£4,539,231£2,331,070£1,800,945£997,497

What Saepio Solutions say about themselves

“Saepio is a specialist cyber security partner helping organisations reduce risk and strengthen resilience across cloud, SaaS, identity, data and response.”

— from saepio.co.uk

Filings 55

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates1 August 2026
8 September 2026Termination of appointment of a director
28 January 2026Full accounts30 April 2025
13 August 2025Confirmation statement with no updates1 August 2025
12 June 2025Termination of appointment of a director
Show all 55 filings

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