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Sapienza Consulting Limited

Sapienza Consulting Limited is an active company incorporated on 2 November 1994 with the registered office located in Hook, Hampshire. Sapienza Consulting Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02986023
Private limited company
Age
30 years
Incorporated 2 November 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Serco House 16 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9UY
Address changed on 8 Sep 2022 (2 years 12 months ago)
Previous address was Cale House Station Road Wincanton BA9 9FE England
Telephone
+3171-4082592
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in May 1983
Director • Solicitor • British • Lives in UK • Born in Dec 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Serco Limited
Helen Shaw is a mutual person.
Active
Serco Listening Company Limited
Mr Greg Bruce Nicoll is a mutual person.
Active
Merseyrail Services Holding Company Limited
Mr Greg Bruce Nicoll is a mutual person.
Active
Vivo Defence Services Limited
Helen Shaw is a mutual person.
Active
Northern Rail Holdings Limited
Mr Greg Bruce Nicoll is a mutual person.
Dissolved
Northern Rail Limited
Mr Greg Bruce Nicoll is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £493K (-100%)
Turnover
£2.9M
Increased by £88.24K (+3%)
Employees
15
Increased by 15 (%)
Total Assets
£10.14M
Decreased by £2.08M (-17%)
Total Liabilities
-£8.18M
Decreased by £2.65M (-24%)
Net Assets
£1.96M
Increased by £573.47K (+41%)
Debt Ratio (%)
81%
Decreased by 7.99% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Mark Van Oeveren Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Helen Shaw Details Changed
2 Years 6 Months Ago on 21 Feb 2023
Helen Shaw Details Changed
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Termination of appointment of Mark Van Oeveren as a director on 31 January 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 14 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 26 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 6 Apr 2023
Director's details changed for Helen Shaw on 21 February 2023
Submitted on 22 Feb 2023
Director's details changed for Helen Shaw on 22 December 2022
Submitted on 28 Dec 2022
Repayment History
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