SAIPH GROUP LTD

Active Newbury

Activities of other holding companies n.e.c.

3 employees website.com
Professional services Activities of other holding companies n.e.c.
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SAIPH GROUP LTD

Activities of other holding companies n.e.c.

Founded 20 Oct 2008 Active Newbury, United Kingdom 3 employees website.com
Professional services Activities of other holding companies n.e.c.
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 3 Nov 2026 5 months remaining
Net assets £-15K £709 2023 year on year
Total assets £0
Total Liabilities £15K £709 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Old Bath Road Newbury Berkshire RG14 1QL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SAIPH GROUP LTD (06727829), an active professional services company based in Newbury, United Kingdom. Incorporated 20 Oct 2008. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£15.18k

Decreased by £709.00 (-5%)

Total Liabilities

£15.18k

Increased by £709.00 (+5%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Nicholas James RazeyDirectorBritishEngland6420 Oct 2008Active
Taylor, SimonDirectorBritishUnited Kingdom6020 Oct 2008Active

Shareholders

Shareholders (4)

Simon Taylor
36.8%
John William Mittens
31.4%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Simon Taylor

British

Active
Notified 20 Oct 2017
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

John Mittens

British

Active
Notified 20 Oct 2017
Residence Bahamas
DOB May 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicholas James Razey

British

Active
Notified 20 Oct 2017
Residence England
DOB January 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr John Mittens

British

Active
Notified 20 Oct 2017
Residence Bahamas
DOB May 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SAIPH GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with no updates
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Nov 2024Confirmation StatementConfirmation statement made on 20 Oct 2024 with no updates
5 Nov 2024OfficersChange to director Mr Robert Kenneth Edwards on 4 Nov 2024
4 Nov 2024OfficersChange Person Secretary Company With Change Date
3 Nov 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Nov 2024 Confirmation Statement

Confirmation statement made on 20 Oct 2024 with no updates

5 Nov 2024 Officers

Change to director Mr Robert Kenneth Edwards on 4 Nov 2024

4 Nov 2024 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 20 Oct 2025 with no updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025

Confirmation statement made on 20 Oct 2024 with no updates

1 years ago on 6 Nov 2024

Change to director Mr Robert Kenneth Edwards on 4 Nov 2024

1 years ago on 5 Nov 2024

Change Person Secretary Company With Change Date

1 years ago on 4 Nov 2024