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Sabio Sp Limited

04616795

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU
Incorporated 13/12/2002

Previously known as

Make Positive Limited · until 03/01/2025
Expw Consulting Limited · until 28/06/2010

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Darren John Hayward

director · Since 12/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Darren John Hayward

director · Since 12/09/2023

British · England · Age 56

Former

Jsa Nominees Limited

corporate nominee director · Resigned 19/12/2002

Jsa Secretaries Limited

corporate nominee secretary · Resigned 19/12/2002

Saloni Richards

secretary · Resigned 21/06/2005

Ian Richards

director · Resigned 17/07/2006

Saloni Richards

director · Resigned 31/03/2008

Justin Henry Gaydon

director · Resigned 21/10/2009

Zoe Sadler

director · Resigned 01/12/2011

Mark Edward Richards

secretary · Resigned 16/02/2012

Natalia Augustin

director · Resigned 16/02/2012

Timothy John Maunder-Taylor

director · Resigned 24/01/2014

Jonathan Robert Bainbridge

director · Resigned 24/07/2014

Jonathan David Pell

director · Resigned 30/11/2015

Saloni Seth-Watkins

secretary · Resigned 27/07/2018

Mandev Singh Virdee

director · Resigned 27/07/2018

Saloni Seth-Watkins

director · Resigned 06/08/2018

Mark Edward Richards

director · Resigned 02/03/2021

Matthew Alexander Cooksley

director · Resigned 02/03/2021

James Scott Offer

director · Resigned 02/03/2021

Richard James Williams

director · Resigned 02/03/2021

John Kerr

director · Resigned 02/03/2021

Troels Bugge Henriksen

director · Resigned 06/02/2022

Jonathan David Gale

director · Resigned 06/02/2023

Nils Olin Steinmeyer

director · Resigned 12/09/2023

Persons with Significant Control

Sabio Ltd

75–100% shares
75–100% votes
Appoint directors

12th Floor, Blue Fin Building, Southwark Street, London, SE1 0SU

Notified 02/03/2021

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2020Registered 14/07/2020Satisfied 03/03/2021
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 28/08/2007Registered 11/09/2007Satisfied 03/03/2021

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line112th Floor, Blue Fin Building
2026-07-09

12TH FLOOR, BLUE FIN BUILDING

post townLondon
2026-07-09

LONDON

CompanyRankvs 3376+ SIC 62020 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.46× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/03/2021

Net Worth

£2.2M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£6.6M

Current Liabilities

£4.5M

Fixed Assets

£105k

Debtors

£3.1M

Profit After Tax

£1.3M

142avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent Ratio
20211.46

Derived from filed accounts. Not audited figures.