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Sapi Group Limited

Sapi Group Limited is an active company incorporated on 23 May 2019 with the registered office located in . Sapi Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12014174
Private limited company
Age
6 years
Incorporated 23 May 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Senna Building
Gorsuch Place
London
E2 8JF
England
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was , 35 Kingsland Road, London, E2 8AA, England
Telephone
020 38852525
Email
Unreported
People
Officers
3
Shareholders
58
Controllers (PSC)
1
Director • British,vietnamese • Lives in England • Born in May 1993
Director • Polish • Lives in UK • Born in Dec 1988
Director • Belgian,dutch • Lives in England • Born in May 1992
Miss Mai Quynh Le
PSC • British,Vietnamese • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Sapi Origination Limited
Mai Quynh Le and Alexis Van Lennep are mutual people.
Active
Usertalk Limited
Michal Marcin Kot is a mutual person.
Active
Brands
SAPI Group Limited
SAPI Group Limited is a technology firm that provides credit solutions for the global payment ecosystem.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.52M
Increased by £3.16M (+886%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£6.01M
Increased by £4.97M (+478%)
Total Liabilities
-£2.28M
Increased by £2.03M (+805%)
Net Assets
£3.73M
Increased by £2.95M (+374%)
Debt Ratio (%)
38%
Increased by 13.68% (+56%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Mai Quynh Le (PSC) Details Changed
5 Months Ago on 11 Apr 2025
New Charge Registered
6 Months Ago on 11 Mar 2025
Michal Marcin Kot Resigned
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 12 May 2025
Change of details for Mai Quynh Le as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Registration of charge 120141740001, created on 11 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Michal Marcin Kot as a director on 19 June 2024
Submitted on 30 Jul 2024
Change of share class name or designation
Submitted on 5 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 31 May 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 16 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year