ST

SABIEN TECHNOLOGY GROUP PLC

Active

Company number 05568060

London, United Kingdom · Incorporated 20 September 2005

71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date
Total raised
£3,923,830,580
Shares allotted
5,244,417
Latest round
16 June 2026

Company history

Previous company names

PIMCO 2356 LIMITED · 20 September 2005 – 5 October 2005

SABIEN GROUP LIMITED · 5 October 2005 – 7 November 2006

SABIEN TECHNOLOGY GROUP LIMITED · 7 November 2006 – 12 December 2006

Company overview

SABIEN TECHNOLOGY GROUP PLC is an active public limited company incorporated on 20 September 2005 and registered in England and Wales. It has changed its name 3 times, most recently from SABIEN TECHNOLOGY GROUP LIMITED on 7 November 2006. Its registered office is at 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

Mr Richard Arthur Parris is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four directors: GOODFELLOW, Charles Edouard (appointed 17 January 2019), PARRIS, Richard Arthur (appointed 2 September 2019), MCGREGOR-SMITH, Ranald Howard (appointed 1 February 2021) and SUTCLIFFE, Edward Michael (appointed 1 March 2021). SUTCLIFFE, Edward serves as company secretary (appointed 30 June 2017). The company has been served by 14 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 30 June 2025, on 23 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 20 September 2025. The next is due by 4 October 2026. 188 filings are recorded against the company at Companies House, most recently a capital filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£4,051,572.903
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED 44,004,867 GBP £1,980,219.015
ORDINARY 21,695,168 GBP £1,139,105.040
NEW DEFERRED 190,254,867 GBP £932,248.848
Total 0

Officers

SE
SUTCLIFFE, Edward Michael
Director
1 March 2021
MR
MCGREGOR-SMITH, Ranald Howard
Director
1 February 2021
PR
PARRIS, Richard Arthur
Director
2 September 2019
GC
GOODFELLOW, Charles Edouard
Director
17 January 2019
SE
SUTCLIFFE, Edward
Secretary
30 June 2017
DB
DE BOUCAUD TRUELL, Cédriane Marie
Director · Resigned
23 September 2019
NM
NIJHOF, Marco Peter
Director · Resigned
23 September 2019
TJ
TAYLOR, John Edward
Director · Resigned
13 December 2018
GB
GORDON, Bruce Malcolm
Director · Resigned
30 September 2015
MM
MAES, Miriam
Director · Resigned
17 October 2012
BM
BLAKE, Martin Antony
Director · Resigned
15 October 2010
MK
MONAGHAN, Karl Upton
Director · Resigned
1 September 2007
HJ
HILL, Jonathan Clive
Director · Resigned
9 November 2006
MC
MORTON, Clive Neil, Dr
Director · Resigned
9 November 2006
OL
ORCHARD, Laurence Augustine
Director · Resigned
10 October 2006
OA
O'BRIEN, Alan Michael George
Director · Resigned
25 October 2005
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
20 September 2005
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
20 September 2005

Persons with significant control

PS
Mr Richard Arthur Parris
Born August 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 December 2024

Funding

24 funding rounds
16 June 2026
Shares allotted · 0 shares allotted
—
27 May 2026
Shares allotted · 0 shares allotted
—
27 June 2025
ORDINARY · 1,766,102 shares allotted
£135,990
23 December 2024
ORDINARY · 1,396,248 shares allotted
£130,686
10 September 2024
ORDINARY · 435,967 shares allotted
£40,000
27 February 2024
ORDINARY · 1,500,000 shares allotted
£120,000
28 August 2022
Shares allotted · 0 shares allotted
—
10 August 2022
Shares allotted · 0 shares allotted
—
2 December 2021
ORDINARY · 50,000 shares allotted
£750,000,000
20 October 2021
ORDINARY · 95,908 shares allotted
£3,173,403,904
29 March 2021
ORDINARY · 192 shares allotted
£0
24 February 2021
Shares allotted · 0 shares allotted
—
24 February 2021
Shares allotted · 0 shares allotted
—
10 January 2020
Shares allotted · 0 shares allotted
—
8 January 2020
Shares allotted · 0 shares allotted
—
10 September 2019
Shares allotted · 0 shares allotted
—
17 May 2019
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
19 April 2017
Shares allotted · 0 shares allotted
—
21 September 2016
Shares allotted · 0 shares allotted
—
3 August 2015
Shares allotted · 0 shares allotted
—
6 August 2014
Shares allotted · 0 shares allotted
—
19 October 2009
Shares allotted · 0 shares allotted
—
Total (24 rounds, 5,244,417 shares)
£3,923,830,580

Filing history

Capital Allotment Shares
Capital
23 July 2026 View
Capital Allotment Shares
Capital
23 July 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Resolution
Resolution
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Capital Allotment Shares
Capital
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Resolution
Resolution
13 January 2025 View
Resolution
Resolution
13 January 2025 View
Resolution
Resolution
13 January 2025 View
Resolution
Resolution
13 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Capital Allotment Shares
Capital
7 January 2025 View
Accounts With Accounts Type Group
Accounts
2 January 2025 View
Change Sail Address Company With Old Address New Address
Address
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Capital Allotment Shares
Capital
20 September 2024 View
Capital Allotment Shares
Capital
30 April 2024 View
Accounts With Accounts Type Group
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Accounts With Accounts Type Group
Accounts
29 December 2022 View
Second Filing Capital Allotment Shares
Capital
4 October 2022 View
Second Filing Capital Allotment Shares
Capital
4 October 2022 View
Capital Allotment Shares
Capital
3 October 2022 View
Capital Allotment Shares
Capital
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Resolution
Resolution
7 January 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Capital Allotment Shares
Capital
22 December 2021 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Accounts With Accounts Type Group
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Memorandum Articles
Incorporation
4 June 2021 View
Resolution
Resolution
4 June 2021 View
Capital Alter Shares Consolidation
Capital
4 June 2021 View
Resolution
Resolution
3 June 2021 View
Resolution
Resolution
3 June 2021 View
Capital Allotment Shares
Capital
17 May 2021 View
Capital Allotment Shares
Capital
17 May 2021 View
Capital Allotment Shares
Capital
17 May 2021 View
Accounts With Accounts Type Group
Accounts
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Capital Allotment Shares
Capital
23 January 2020 View
Resolution
Resolution
13 January 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Accounts With Accounts Type Group
Accounts
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Capital Allotment Shares
Capital
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Resolution
Resolution
3 July 2019 View
Resolution
Resolution
3 July 2019 View
Resolution
Resolution
3 July 2019 View
Resolution
Resolution
3 July 2019 View
Resolution
Resolution
3 July 2019 View
Resolution
Resolution
3 July 2019 View
Resolution
Resolution
3 July 2019 View
Resolution
Resolution
3 July 2019 View
Capital Allotment Shares
Capital
29 May 2019 View
Capital Alter Shares Subdivision
Capital
21 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Resolution
Resolution
2 January 2019 View
Memorandum Articles
Incorporation
2 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Accounts With Accounts Type Group
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Capital Allotment Shares
Capital
22 June 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Capital Allotment Shares
Capital
5 May 2017 View
Resolution
Resolution
2 May 2017 View
Accounts With Accounts Type Group
Accounts
28 November 2016 View
Capital Allotment Shares
Capital
24 October 2016 View
Change Sail Address Company With Old Address New Address
Address
3 October 2016 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2016 View
Capital Alter Shares Subdivision
Capital
18 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2016 View
Capital Name Of Class Of Shares
Capital
12 August 2016 View
Resolution
Resolution
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Accounts With Accounts Type Group
Accounts
13 November 2015 View
Change Sail Address Company With Old Address New Address
Address
30 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Capital Allotment Shares
Capital
4 August 2015 View
Accounts With Accounts Type Group
Accounts
29 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 October 2014 View
Capital Allotment Shares
Capital
6 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2014 View
Accounts With Accounts Type Group
Accounts
5 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 September 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Accounts With Accounts Type Group
Accounts
6 November 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 October 2012 View
Resolution
Resolution
10 January 2012 View
Certificate Capital Cancellation Share Premium Account
Capital
10 January 2012 View
Legacy
Capital
10 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2012 View
Accounts With Accounts Type Group
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
7 October 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Group
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 October 2010 View
Legacy
Mortgage
17 August 2010 View
Accounts With Accounts Type Group
Accounts
19 November 2009 View
Capital Allotment Shares
Capital
2 November 2009 View
Change Sail Address Company
Address
20 October 2009 View
Move Registers To Sail Company
Address
20 October 2009 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 October 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
19 August 2009 View
Legacy
Officers
1 April 2009 View
Accounts With Accounts Type Group
Accounts
9 December 2008 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Group
Accounts
4 November 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Dormant
Accounts
25 June 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Legacy
Capital
30 January 2007 View
Statement Of Affairs
Miscellaneous
30 January 2007 View
Legacy
Address
21 January 2007 View
Legacy
Capital
18 January 2007 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Legacy
Mortgage
23 December 2006 View
Resolution
Resolution
22 December 2006 View
Resolution
Resolution
22 December 2006 View
Resolution
Resolution
22 December 2006 View
Resolution
Resolution
22 December 2006 View
Legacy
Capital
22 December 2006 View
Legacy
Reregistration
12 December 2006 View
Legacy
Reregistration
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Re Registration Memorandum Articles
Incorporation
12 December 2006 View
Auditors Statement
Auditors
12 December 2006 View
Accounts Balance Sheet
Accounts
12 December 2006 View
Auditors Report
Auditors
12 December 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Capital
16 November 2006 View
Legacy
Accounts
8 November 2006 View
Certificate Change Of Name Company
Change Of Name
7 November 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Address
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
15 November 2005 View
Certificate Change Of Name Company
Change Of Name
5 October 2005 View
Incorporation Company
Incorporation
20 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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