Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Sapphire Bidco Limited
- Incorporated
- 18 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Quay HouseThe AmburyBathBA1 1UA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bateson, David John
Secretary · Appointed 31 March 2023
Director · Appointed 31 March 2023
British
Born October 1963 (63)
Director · Appointed 18 December 2022
British
Born February 1978 (48)
Officer history (11 former)
21 November 2024
1 March 2024
1 March 2024
1 March 2024
30 May 2023
31 March 2023
31 March 2023
Appointed Bateson, David John as Secretary
31 March 2023
18 December 2022
1 November 2021
31 October 2021
26 June 2020
20 April 2020
20 April 2020
28 October 2019
28 October 2019
28 December 2018
16 July 2018
16 July 2018
15 March 2018
15 March 2018
21 February 2018
Resigned Aztec Financial Services (Jersey) Limited as Corporate Secretary
18 January 2018
18 January 2018
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
18 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04387886
Former controllers (3)
1 June 2022
Ceased Sapphire Midco Limited — Owns 75–100% of shares
20 April 2020
Ceased Sapphire Holdco Limited — Owns 75–100% of shares
6 February 2018
Ceased Bibi Rahima Ally — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Future Holdings 2002 Limited Owns 75–100% of shares
Barcroft Media Limited Owns 75–100% of shares
Dennis Publishing Limited Owns 75–100% of shares
Future (UK) Corporate Services Ltd Owns 75–100% of shares
Future B2B Limited Owns 75–100% of shares
Future UK Finance Limited Owns 75–100% of shares
Gocompare.Com Finance Limited Owns 75–100% of shares
Gocompare.Com Limited Owns 75–100% of shares
Marketforce (U.K.) Limited Owns 75–100% of shares
Sapphire Bidco Limited This company Owns 75–100% of shares
Future Publishing Limited Owns 75–100% of shares
Future Publishing Holdings Limited Owns 75–100% of shares
Goco Group Limited Owns 75–100% of shares
Sarracenia Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 5 July 2026 | Other filing | |||
| 5 July 2026 | Other filing | |||
| 5 July 2026 | Accounts filing | |||
| 26 January 2026 | Confirmation statement with no updates | 17 January 2026 |
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Maidenhead
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