SAPPHIRE GROUP LIMITED

Active London

Other information technology service activities

2 employees website.com
Other information technology service activities
S

SAPPHIRE GROUP LIMITED

Other information technology service activities

Founded 10 Apr 2006 Active London, England 2 employees website.com
Other information technology service activities

Previous Company Names

SAPPHIRE GROUP SERVICES LIMITED 23 Jul 2008 — 25 Jan 2022
SAPPHIRE CONSTRUCTION SOFTWARE LIMITED 10 Apr 2006 — 23 Jul 2008
Accounts Submitted 19 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 20 Apr 2026 Next due 24 Apr 2027 12 months remaining
Net assets £3K £6K 2025 year on year
Total assets £82K £23K 2025 year on year
Total Liabilities £78K £17K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Northington Street London WC1N 2NW England

Full company profile for SAPPHIRE GROUP LIMITED (05776112), an active company based in London, England. Incorporated 10 Apr 2006. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£3.39k

Increased by £6.07k (+226%)

Total Liabilities

£78.15k

Increased by £17.20k (+28%)

Turnover

N/A

Employees

2

Debt Ratio

96%

Decreased by 9 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Marguerite Clare CrossfieldSecretaryIrishUnknown10 Apr 2006Active
Page, Stephen RoyDirectorBritishUnited Kingdom7310 Apr 2006Active

Shareholders

Shareholders (1)

Stephen Roy Page
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Roy Page

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-10 with updates
9 Apr 2026ResolutionResolutions
9 Apr 2026IncorporationMemorandum Articles
9 Apr 2026ResolutionResolutions
9 Apr 2026Change Of ConstitutionStatement Of Companys Objects
20 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-10 with updates

9 Apr 2026 Resolution

Resolutions

9 Apr 2026 Incorporation

Memorandum Articles

9 Apr 2026 Resolution

Resolutions

9 Apr 2026 Change Of Constitution

Statement Of Companys Objects

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-10 with updates

1 weeks ago on 20 Apr 2026

Resolutions

2 weeks ago on 9 Apr 2026

Memorandum Articles

2 weeks ago on 9 Apr 2026

Resolutions

2 weeks ago on 9 Apr 2026

Statement Of Companys Objects

2 weeks ago on 9 Apr 2026