SABADELL INFORMATION SYSTEMS LIMITED

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
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SABADELL INFORMATION SYSTEMS LIMITED

Other information technology service activities

Founded 19 Jul 2016 Active London, England 0 employees website.com
Other information technology service activities

Previous Company Names

SABADELL INFORMATION SYSTEMS UK LIMITED 19 Jul 2016 — 28 Sept 2016
Accounts Submitted 8 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Jul 2025 Next due 5 Jul 2026 1 month remaining
Net assets £30M £296K 2024 year on year
Total assets £30M £133K 2024 year on year
Total Liabilities £184K £163K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 10, 30 St. Mary Axe London EC3A 8EP England

Full company profile for SABADELL INFORMATION SYSTEMS LIMITED (10286811), an active company based in London, England. Incorporated 19 Jul 2016. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£5.53M

Increased by £2.10M (+61%)

Net Assets

£29.75M

Increased by £296.00k (+1%)

Total Liabilities

£184.00k

Decreased by £163.00k (-47%)

Turnover

£3.49M

Increased by £93.00k (+3%)

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,300,000 Shares £36.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jun 201810,300,000£36.05m£3.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sabadell Digital S.a.
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Banco De Sabadell, S.a.

Spain

Active
Notified 19 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SABADELL INFORMATION SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025Persons With Significant ControlChange to Banco De Sabadell, S.A. as a person with significant control on 22 Jan 2025
3 Jul 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
9 May 2025OfficersAppointment of Claudia Regina Matias Cardim as director on 28 Apr 2025
8 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Apr 2025OfficersTermination of Daniel Angel Batista Millares as director on 31 Mar 2025
8 Jul 2025 Persons With Significant Control

Change to Banco De Sabadell, S.A. as a person with significant control on 22 Jan 2025

3 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

9 May 2025 Officers

Appointment of Claudia Regina Matias Cardim as director on 28 Apr 2025

8 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Apr 2025 Officers

Termination of Daniel Angel Batista Millares as director on 31 Mar 2025

Recent Activity

Latest Activity

Change to Banco De Sabadell, S.A. as a person with significant control on 22 Jan 2025

10 months ago on 8 Jul 2025

Confirmation statement made on 21 Jun 2025 with no updates

10 months ago on 3 Jul 2025

Appointment of Claudia Regina Matias Cardim as director on 28 Apr 2025

12 months ago on 9 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 8 Apr 2025

Termination of Daniel Angel Batista Millares as director on 31 Mar 2025

1 years ago on 1 Apr 2025