logo
explain how to read the page

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 2
  • 1
    Hayward, Darren John
    Born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address12th Floor, Blue Fin Building, Southwark Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Richards, Saloni
    Computer Consultant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2008-03-31
    OF - Director → CIF 0
    Richards, Saloni
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 2
    Offer, James Scott
    Security Controller born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Seth-watkins, Saloni
    Consultant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2018-08-06
    OF - Director → CIF 0
    Seth-watkins, Saloni
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 4
    Cooksley, Matthew Alexander
    Management Consulting born in February 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Augustin, Natalia
    Student born in May 1985
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2012-02-16
    OF - Director → CIF 0
  • 6
    Richards, Ian
    Operations Manager born in July 1942
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2006-07-17
    OF - Director → CIF 0
  • 7
    Sadler, Zoe
    Consultant born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Kerr, John
    Consultant born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Gale, Jonathan David
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-02-06
    OF - Director → CIF 0
  • 10
    Bainbridge, Jonathan Robert
    Sales Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 11
    Williams, Richard James
    Company Director born in August 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Virdee, Mandev Singh
    It Consultant born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2018-07-27
    OF - Director → CIF 0
  • 13
    Maunder-taylor, Timothy John
    Banker born in January 1974
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2014-01-24
    OF - Director → CIF 0
  • 14
    Steinmeyer, Nils Olin
    Chief Financial Officer born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 15
    Jsa Nominees Limited
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2002-12-19
    OF - Nominee Director → CIF 0
  • 16
    Pell, Jonathan David, Dr
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Henriksen, Troels Bugge
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-02-06
    OF - Director → CIF 0
  • 18
    Gaydon, Justin Henry, Dr
    Chief Operating Officer born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2009-10-21
    OF - Director → CIF 0
  • 19
    Jsa Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
  • 20
    Richards, Mark Edward
    Computer Consultant born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2021-03-02
    OF - Director → CIF 0
    Richards, Mark Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2012-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SABIO SP LIMITED

Previous names
MAKE POSITIVE LIMITED - 2025-01-03
EXPW CONSULTING LIMITED - 2010-06-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
58,414 GBP2021-03-31
43,455 GBP2020-03-31
Fixed Assets - Investments
46,189 GBP2021-03-31
46,189 GBP2020-03-31
Fixed Assets
104,603 GBP2021-03-31
89,644 GBP2020-03-31
Debtors
Current
3,146,729 GBP2021-03-31
3,257,717 GBP2020-03-31
Cash at bank and in hand
3,410,614 GBP2021-03-31
409,135 GBP2020-03-31
Current Assets
6,557,343 GBP2021-03-31
3,666,852 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-4,490,323 GBP2021-03-31
Net Current Assets/Liabilities
2,067,020 GBP2021-03-31
187,735 GBP2020-03-31
Total Assets Less Current Liabilities
2,171,623 GBP2021-03-31
277,379 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-9,766 GBP2020-03-31
Net Assets/Liabilities
2,158,722 GBP2021-03-31
259,313 GBP2020-03-31
Equity
Called up share capital
9,240 GBP2021-03-31
7,597 GBP2020-03-31
7,357 GBP2019-04-01
Share premium
2,633,763 GBP2021-03-31
2,034,420 GBP2020-03-31
2,031,453 GBP2019-04-01
Other miscellaneous reserve
35,811 GBP2020-03-31
32,775 GBP2019-04-01
Retained earnings (accumulated losses)
-484,281 GBP2021-03-31
-1,818,515 GBP2020-03-31
-2,392,235 GBP2019-04-01
Profit/Loss
1,298,423 GBP2020-04-01 ~ 2021-03-31
573,720 GBP2019-04-01 ~ 2020-03-31
Equity
2,158,722 GBP2021-03-31
259,313 GBP2020-03-31
-320,650 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,298,423 GBP2020-04-01 ~ 2021-03-31
573,720 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,298,423 GBP2020-04-01 ~ 2021-03-31
573,720 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
1,298,423 GBP2020-04-01 ~ 2021-03-31
573,720 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
1,644 GBP2020-04-01 ~ 2021-03-31
240 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
600,987 GBP2020-04-01 ~ 2021-03-31
3,207 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,644 GBP2020-04-01 ~ 2021-03-31
240 GBP2019-04-01 ~ 2020-03-31
Retained earnings (accumulated losses)
35,811 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
600,987 GBP2020-04-01 ~ 2021-03-31
6,243 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1422020-04-01 ~ 2021-03-31
1562019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Computer software
13,050 GBP2021-03-31
13,050 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
133,842 GBP2021-03-31
117,654 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
133,842 GBP2021-03-31
148,985 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
-69,809 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
74,198 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
105,529 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
38,709 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,810 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
75,428 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,428 GBP2021-03-31
Property, Plant & Equipment
Office equipment
58,414 GBP2021-03-31
43,455 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
2,113,032 GBP2021-03-31
372,985 GBP2020-03-31
Other Debtors
Current
647,536 GBP2021-03-31
335,912 GBP2020-03-31
Prepayments/Accrued Income
Current
386,161 GBP2021-03-31
195,473 GBP2020-03-31
Cash and Cash Equivalents
3,410,614 GBP2021-03-31
409,135 GBP2020-03-31
Other Remaining Borrowings
Current
89,659 GBP2020-03-31
Trade Creditors/Trade Payables
Current
615,197 GBP2021-03-31
613,295 GBP2020-03-31
Taxation/Social Security Payable
Current
1,261,825 GBP2021-03-31
814,542 GBP2020-03-31
Other Creditors
Current
117,185 GBP2021-03-31
723,712 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
2,496,116 GBP2021-03-31
1,237,909 GBP2020-03-31
Creditors
Current
4,490,323 GBP2021-03-31
3,479,117 GBP2020-03-31
Other Remaining Borrowings
Non-current
9,766 GBP2020-03-31
Creditors
Non-current
9,766 GBP2020-03-31
Total Borrowings
99,425 GBP2020-03-31
Net Deferred Tax Liability/Asset
-12,901 GBP2021-03-31
-8,300 GBP2020-03-31
-2,000 GBP2019-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,601 GBP2020-04-01 ~ 2021-03-31
-6,300 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,901 GBP2021-03-31
-8,300 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
640,458 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,036 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
99,161 shares2020-03-31
Par Value of Share
Class 4 ordinary share
0.012020-04-01 ~ 2021-03-31
Related profiles found in government register
  • SABIO SP LIMITED
    Info
    MAKE POSITIVE LIMITED - 2025-01-03
    EXPW CONSULTING LIMITED - 2025-01-03
    Registered number 04616795
    icon of address12th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • MAKE POSITIVE LIMITED
    S
    Registered number 04616795
    icon of address129-131, Great Guildford Business Square, 30 Great Guildford Street, London, England, SE1 0HS
    UNITED KINGDOM
    CIF 1
  • MAKE POSITIVE LIMITED
    S
    Registered number 04616795
    icon of address129-131 Metal Box Factory, 30 Great Guildford Street, London, United Kingdom, SE1 0HS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address129-131 Great Guildford Business Square, 30 Great Guildford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • MAKE POSITIVE PROVAR LIMITED - 2021-03-31
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -2,892,325 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-29
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.