SAGE AR FUNDING NO. 1 HOLDINGS LIMITED

Accounts Submitted 29 Apr 2025

Confirmation Statement Submitted 17 Jul 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £12.50K £0.00 2024 year on year

Total Liabilities £12.50K £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£12.50k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

4 active 1 resigned

Show resigned officers

						Status
Catherine Mary Elizabeth Mcgrath	Director	British	England	36	28 Feb 2024	Active
Csc Corporate Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Jul 2020	Active
Csc Directors (no.1) Limited	Corporate-director	United Kingdom	Unknown	—	7 Jul 2020	Active
Csc Directors (no.2) Limited	Corporate-director	United Kingdom	Unknown	—	7 Jul 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active

Notified 7 Jul 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

SAGE AR FUNDING NO. 1 HOLDINGS LIMITED Current Company

SAGE AR FUNDING NO. 1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-06 with no updates	View(3 pages)
29 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(10 pages)
16 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-06 with no updates	View(3 pages)
28 Feb 2024	Officers	Appointment of Miss Catherine Mary Elizabeth Mcgrath as director on 2024-02-28	View(2 pages)
28 Feb 2024	Officers	Termination of Lara Nasato as director on 2024-02-28	View(1 page)