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Sawbuck UK Limited

Sawbuck UK Limited is an active company incorporated on 29 February 2008 with the registered office located in London, City of London. Sawbuck UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06518803
Private limited company
Age
17 years
Incorporated 29 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sawbuck Uk Limited
15 Fetter Lane
Holborn
London
EC4A 1BW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Aug 1959
Director • Irish • Lives in Ireland • Born in May 1960
Director • Irish • Lives in Ireland • Born in Mar 1963
Director • British • Lives in UK • Born in Sep 1953
Director • Irish • Lives in Ireland • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Imprint Limited
Michael Augustine Hinchion, Gerald Fitzgerald, and 3 more are mutual people.
Active
Morgan McKinley Group Limited
Michael Augustine Hinchion, Gerald Fitzgerald, and 2 more are mutual people.
Active
Imprint Consulting Limited
Michael Augustine Hinchion, Gerald Fitzgerald, and 2 more are mutual people.
Active
The Rogers Partnership Limited
Stewart James Rogers is a mutual person.
Active
Nurse Plus And Carer Plus (UK) Limited
Stewart James Rogers is a mutual person.
Active
Friars 662 Limited
Stewart James Rogers is a mutual person.
Active
Eton Thameside Management Company Limited
Stewart James Rogers is a mutual person.
Active
Valour Bidco Limited
Stewart James Rogers is a mutual person.
Active
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.45M
Decreased by £56K (-0%)
Total Liabilities
-£6.82M
Decreased by £57.63M (-89%)
Net Assets
£20.63M
Increased by £57.58M (-156%)
Debt Ratio (%)
25%
Decreased by 209.5% (-89%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
New Charge Registered
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Patrick Fitzgerald (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Steven James Carter Resigned
3 Years Ago on 5 Oct 2022
Org Global Investment Holdings Unlimited Company (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notification of Org Global Investment Holdings Unlimited Company as a person with significant control on 6 April 2016
Submitted on 30 Jun 2025
Cessation of Patrick Fitzgerald as a person with significant control on 4 July 2024
Submitted on 30 Jun 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 10 Mar 2025
Statement of capital on 31 December 2024
Submitted on 31 Dec 2024
Statement by Directors
Submitted on 31 Dec 2024
Resolutions
Submitted on 31 Dec 2024
Solvency Statement dated 27/12/24
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 26 December 2024
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 26 December 2024
Submitted on 30 Dec 2024
Repayment History
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