SAGE ONLINE HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£83M
+18.2% vs 2024
Employees
0
Average over period
Profit before tax
£12M
+138.8% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£8,515,000 | -£31,596,000 | £12,271,000 | +138.8% | |
| Net profit | -£8,515,000 | -£29,324,000 | £12,770,000 | +143.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £712,341,000 | £704,058,000 | £700,989,000 | -0.4% | |
| Net assets | £99,394,000 | £70,070,000 | £82,840,000 | +18.2% | |
| Equity | £99,394,000 | £70,070,000 | £82,840,000 | +18.2% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 90.4% | 88.2% | |
| Current ratio | 6.34x | 0.78x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SAGE ONLINE HOLDINGS LIMITED 2011-08-25 → present
- SAGE PAY EUROPE LIMITED 2011-06-03 → 2011-08-25
- SANDCO 1186 LIMITED 2011-03-21 → 2011-06-03
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they have concluded that their financial position means that this is realistic.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROY, Mohor | Secretary | 2019-03-01 | — | — |
| HALL, Alexander | Director | 2022-12-01 | Dec 1992 | British |
| PARRY, Mark | Director | 2025-01-23 | Oct 1972 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Miranda | Secretary | 2018-06-29 | 2019-03-01 |
| PARRY, Mark | Secretary | 2016-09-16 | 2018-06-29 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-03-21 | 2011-06-03 |
| BLACK, Simon | Director | 2011-06-03 | 2015-03-13 |
| BRADIN, Victoria Louise | Director | 2018-06-29 | 2022-06-27 |
| BROWNE, Sarah | Director | 2023-12-18 | 2025-01-23 |
| CARTIN, Jacqui | Director | 2020-08-21 | 2022-06-27 |
| CLAYTON, David Hugh | Director | 2011-06-03 | 2012-06-30 |
| FISHER, Darren Michael | Director | 2013-08-16 | 2016-05-04 |
| HARRISON, Paul Scott | Director | 2011-06-03 | 2013-08-16 |
| HEWITT, Colin Thompson | Director | 2011-03-21 | 2011-06-03 |
| LIEPE, John-Henry Fredrik | Director | 2016-05-04 | 2019-04-04 |
| MCDONOUGH, Julia Elizabeth | Director | 2019-04-04 | 2020-03-01 |
| PARRY, Mark | Director | 2022-06-27 | 2023-12-18 |
| PARRY, Mark | Director | 2016-09-16 | 2018-06-29 |
| ROBINSON, Michael John | Director | 2015-03-13 | 2016-09-16 |
| ROLLS, Sarah Jane | Director | 2018-06-29 | 2020-09-30 |
| XHAFERI, Ditmir | Director | 2022-06-27 | 2022-12-01 |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2011-03-21 | 2011-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sage Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-22 | AA | accounts | Accounts with accounts type full | |
| 2026-02-13 | AD02 | address | Change sail address company with old address new address | |
| 2026-02-13 | CH01 | officers | Change person director company with change date | |
| 2026-02-13 | CH01 | officers | Change person director company with change date | |
| 2026-02-13 | AD02 | address | Change sail address company with old address new address | |
| 2026-02-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-19 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.