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Sabien Technology Group Plc

Sabien Technology Group Plc is an active company incorporated on 20 September 2005 with the registered office located in London, Greater London. Sabien Technology Group Plc was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05568060
Public limited company
Age
20 years
Incorporated 20 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Address changed on 3 Oct 2024 (1 year ago)
Previous address was C/O Share Registrars Ltd the Courtyard West Street Farnham GU9 7DR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1978
Director • Engineer • British • Lives in UK • Born in Aug 1956
Director • Corporate Broker • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Oct 1963
Mr Richard Arthur Parris
PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobile Streams Plc
Charles Edouard Goodfellow is a mutual person.
Active
Sabien Technology Limited
Richard Arthur Parris is a mutual person.
Active
Parris Group Ltd
Richard Arthur Parris is a mutual person.
Active
Aretiico Ltd
Richard Arthur Parris is a mutual person.
Active
Bridgend Finance Limited
Mr Ranald Howard McGregor-Smith is a mutual person.
Active
Pristine Capital Plc
Charles Edouard Goodfellow is a mutual person.
Active
Newable Compliance Limited
Mr Edward Michael Sutcliffe is a mutual person.
Active
Aretiico Group Plc
Richard Arthur Parris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100K
Decreased by £336K (-77%)
Turnover
£711K
Decreased by £387K (-35%)
Employees
12
Increased by 1 (+9%)
Total Assets
£858K
Decreased by £354K (-29%)
Total Liabilities
-£688K
Increased by £77K (+13%)
Net Assets
£170K
Decreased by £431K (-72%)
Debt Ratio (%)
80%
Increased by 29.77% (+59%)
Latest Activity
Confirmation Submitted
23 Days Ago on 30 Sep 2025
Diversity Network Investments Limited (PSC) Resigned
4 Months Ago on 23 Jun 2025
Group Accounts Submitted
9 Months Ago on 2 Jan 2025
Richard Arthur Parris (PSC) Appointed
10 Months Ago on 23 Dec 2024
Inspection Address Changed
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Diversity Network Investments Limited (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Mr Richard Arthur Parris Details Changed
2 Years 5 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 30 Sep 2025
Cessation of Diversity Network Investments Limited as a person with significant control on 23 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Notification of Richard Arthur Parris as a person with significant control on 23 December 2024
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 7 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Jan 2025
Repayment History
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