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Saglobal (Europe) Ltd

Saglobal (Europe) Ltd is an active company incorporated on 1 July 2002 with the registered office located in Cardiff, South Glamorgan. Saglobal (Europe) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04474371
Private limited company
Age
23 years
Incorporated 1 July 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor, One
Kingsway
Cardiff
CF10 3AN
Wales
Same address for the past 5 years
Telephone
2920815210
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Belgium • Born in Jul 1963
Director • Australian • Lives in Wales • Born in Jul 1954
Director • Non Exec Director • American • Lives in United States • Born in Dec 1947
Director • Cfo • Belgian • Lives in Belgium • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Saglobal Software Ltd
Geoffrey Marc Caroline Ghyoot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.23M
Increased by £479K (+64%)
Turnover
£18.46M
Decreased by £2.55M (-12%)
Employees
93
Decreased by 13 (-12%)
Total Assets
£12.87M
Increased by £432K (+3%)
Total Liabilities
-£13.37M
Increased by £470K (+4%)
Net Assets
-£500K
Decreased by £38K (+8%)
Debt Ratio (%)
104%
Increased by 0.17% (0%)
Latest Activity
Neill Hills-Johnes Resigned
1 Month Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
New Charge Registered
7 Months Ago on 4 Feb 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Geoffrey Marc Caroline Ghyoot Appointed
1 Year 3 Months Ago on 30 May 2024
Wayne Raymond Davies Resigned
1 Year 9 Months Ago on 30 Nov 2023
Sarah Philippa Healy Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Termination of appointment of Neill Hills-Johnes as a director on 11 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Registration of charge 044743710003, created on 4 February 2025
Submitted on 10 Feb 2025
Satisfaction of charge 1 in full
Submitted on 16 Jan 2025
Satisfaction of charge 044743710002 in full
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Appointment of Mr Geoffrey Marc Caroline Ghyoot as a director on 30 May 2024
Submitted on 31 May 2024
Termination of appointment of Sarah Philippa Healy as a director on 30 November 2023
Submitted on 4 Dec 2023
Termination of appointment of Wayne Raymond Davies as a director on 30 November 2023
Submitted on 4 Dec 2023
Repayment History
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