The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Slattery, Patrick
Born in March 1954Individual (8 offsprings)Officer
2012-10-14 ~ nowOF - Director → CIF 0 - 2
Al-dor, Roni
Born in July 1960Individual (5 offsprings)Officer 2011-11-01 ~ nowOF - Director → CIF 0Mr Roni Al Dor
Born in July 1960Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Giladi, Roni
Born in January 1971Individual (4 offsprings)Officer 2011-11-01 ~ nowOF - Director → CIF 0Giladi, Roni
Individual (4 offsprings)Officer 2011-11-01 ~ nowOF - Secretary → CIF 0
Ceased
15
- 1
Laor, Michael
Director born in July 1967IndividualOfficer 2004-04-21 ~ 2008-05-20OF - Director → CIF 0 - 2
Cohen, Emanuel
Computers born in April 1945IndividualOfficer 2002-01-01 ~ 2004-04-21OF - Director → CIF 0 - 3
Yitzhak, Ronnen
Cfo born in May 1962IndividualOfficer 2002-01-01 ~ 2004-04-21OF - Director → CIF 0 - 4
Alon, Yehoshua
Director born in June 1968IndividualOfficer 2004-04-21 ~ 2011-11-01OF - Director → CIF 0Alon, Yeshoshua
IndividualOfficer 1999-01-24 ~ 2011-11-01OF - Secretary → CIF 0 - 5
Zilber, Zeev
Computers born in November 1960IndividualOfficer 2002-01-01 ~ 2004-04-21OF - Director → CIF 0 - 6
Lieberman, Alex
Executive born in September 1940IndividualOfficer 1998-09-11 ~ 2002-01-01OF - Director → CIF 0 - 7
Hakner, Eyal
Executive born in May 1957IndividualOfficer 1999-01-24 ~ 2007-01-25OF - Director → CIF 0 - 8
Lavi, Eran
Cpa born in September 1974IndividualOfficer 2008-05-20 ~ 2010-05-31OF - Director → CIF 0 - 9
Polak, Yaron
Director born in March 1950IndividualOfficer 2004-04-21 ~ 2008-12-15OF - Director → CIF 0 - 10
Gazit, Hadas
Director born in January 1976Individual (2 offsprings)Officer 2010-05-31 ~ 2011-11-01OF - Director → CIF 0 - 11
Kaplan, Avigdor
Executive born in July 1939IndividualOfficer 1999-01-24 ~ 2002-01-01OF - Director → CIF 0 - 12
Alon, Zeev
Executive born in June 1947IndividualOfficer 1999-01-24 ~ 2004-04-21OF - Director → CIF 0 - 13CHILTINGTON INTERMEDIARIES LIMITED - 1992-01-21
Holland House, 1-4 Bury Street, LondonActive Corporate (3 parents, 5 offsprings)Officer1998-09-11 ~ 1999-01-28PE - Secretary → CIF 0 - 14Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2020-03-31Officer1998-07-09 ~ 1998-09-11PE - Nominee Director → CIF 0
- 15
RWL REGISTRARS LIMITED
- nowPLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer1998-07-09 ~ 1998-09-11PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED
Previous names
FIS-EU LIMITED - 2012-11-02
ALON SYSTEMS (UK) LIMITED - 2002-04-17
SOUNDGREAT LIMITED - 1998-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-15,560,704 GBP2022-01-01 ~ 2022-12-31
-15,406,697 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,348,910 GBP2022-01-01 ~ 2022-12-31
-1,258,333 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
761,220 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,295 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
417,107 GBP2022-01-01 ~ 2022-12-31
1,191,858 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
360,949 GBP2022-01-01 ~ 2022-12-31
1,105,181 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
360,949 GBP2022-01-01 ~ 2022-12-31
1,105,181 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
98,809 GBP2022-12-31
171,945 GBP2021-12-31
Fixed Assets - Investments
2,792 GBP2022-12-31
2,792 GBP2021-12-31
Fixed Assets
101,601 GBP2022-12-31
174,737 GBP2021-12-31
Debtors
11,452,561 GBP2022-12-31
8,605,615 GBP2021-12-31
Cash at bank and in hand
2,475,546 GBP2022-12-31
3,632,313 GBP2021-12-31
Current Assets
13,928,107 GBP2022-12-31
12,237,928 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,229,513 GBP2021-12-31
Net Current Assets/Liabilities
8,440,484 GBP2022-12-31
8,008,415 GBP2021-12-31
Total Assets Less Current Liabilities
8,542,085 GBP2022-12-31
8,183,152 GBP2021-12-31
Net Assets/Liabilities
8,542,085 GBP2022-12-31
8,181,136 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Capital redemption reserve
33,964 GBP2022-12-31
33,964 GBP2021-12-31
33,964 GBP2020-12-31
Retained earnings (accumulated losses)
8,508,120 GBP2022-12-31
8,147,171 GBP2021-12-31
7,041,990 GBP2020-12-31
Equity
8,542,085 GBP2022-12-31
8,181,136 GBP2021-12-31
7,075,955 GBP2020-12-31
Audit Fees/Expenses
10,000 GBP2022-01-01 ~ 2022-12-31
10,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
412022-01-01 ~ 2022-12-31
492021-01-01 ~ 2021-12-31
Wages/Salaries
2,198,250 GBP2022-01-01 ~ 2022-12-31
2,546,789 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,215 GBP2022-01-01 ~ 2022-12-31
117,335 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,578,939 GBP2022-01-01 ~ 2022-12-31
2,975,040 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,702 GBP2022-01-01 ~ 2022-12-31
-7,608 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
209,337 GBP2022-12-31
209,337 GBP2021-12-31
Computers
273,408 GBP2022-12-31
269,059 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
614,686 GBP2022-12-31
610,337 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
209,337 GBP2022-12-31
209,337 GBP2021-12-31
Computers
263,846 GBP2022-12-31
199,555 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,877 GBP2022-12-31
438,392 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
64,291 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,485 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Computers
9,562 GBP2022-12-31
69,504 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,011,022 GBP2022-12-31
2,558,022 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
87,745 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
5,914,542 GBP2022-12-31
3,253,476 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
2,376 GBP2021-12-31
Prepayments/Accrued Income
Current
2,429,566 GBP2022-12-31
2,791,741 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
11,442,875 GBP2022-12-31
Current, Amounts falling due within one year
8,605,615 GBP2021-12-31
Trade Creditors/Trade Payables
Current
78,368 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
3,418,267 GBP2022-12-31
1,937,316 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
88,672 GBP2021-12-31
Other Taxation & Social Security Payable
Current
251,623 GBP2022-12-31
256,401 GBP2021-12-31
Other Creditors
Current
17,202 GBP2022-12-31
21,402 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,722,163 GBP2022-12-31
1,925,722 GBP2021-12-31
Creditors
Current
5,487,623 GBP2022-12-31
4,229,513 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,602 GBP2022-12-31
187,602 GBP2021-12-31
Between two and five year
750,408 GBP2022-12-31
750,408 GBP2021-12-31
More than five year
375,204 GBP2022-12-31
562,806 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,313,214 GBP2022-12-31
1,500,816 GBP2021-12-31
SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED
InfoFIS-EU LIMITED - 2012-11-02ALON SYSTEMS (UK) LIMITED - 2012-11-02SOUNDGREAT LIMITED - 2012-11-02Registered number 035953174th Floor, 3 Assembly Square, Britannia Quay, Cardiff CF10 4PLPRIVATE LIMITED COMPANY incorporated on 1998-07-09 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.