SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

1 item

Cash

£2M

-6.7% lowest in 4 filed years

Net assets

£9M

+3.6% highest in 4 filed years

Employees

-5.3% lowest in 4 filed years

Profit before tax

£456K

+1.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

3 officer resignations in last 12 months

Multiple officers have left the board recently — see the People section for who.

Net assets

7-year trend · vs Industrials median

SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED·Industrials median · n=22756

Accounts

7-year trend · latest reflected 2024-12-31

Metric	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Turnover	—	—	—	—	—	£17,913,569	£18,242,133
Operating profit	—	—	—	—	—	£447,839	£456,053
Profit before tax	—	—	—	£1,191,858	£417,107	£450,093	£456,053
Net profit	—	—	—	£1,105,181	£360,949	£343,315	£323,560
Cash	—	—	—	£3,632,313	£2,475,546	£2,570,132	£2,399,158
Total assets less current liabilities	—	—	—	£8,183,152	£8,542,085	£8,885,400	£9,208,960
Net assets	—	—	—	£8,181,136	£8,542,085	£8,885,400	£9,208,960
Equity	£6,540,657	£6,750,531	£7,075,955	£8,181,136	£8,542,085	£8,885,400	£9,208,960
Average employees	—	—	—	49	41	38	36
Wages	—	—	—	£2,546,789	£2,198,250	£2,089,019	£2,032,747
Directors' remuneration	—	—	—	—	—	£0	£0

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

+1.8%

£17,913,569 £18,242,133
Cash

-6.7%

£2,570,132 £2,399,158

lowest in 4 filed years
Net assets

+3.6%

£8,885,400 £9,208,960

highest in 4 filed years
Employees

-5.3%

38 36

lowest in 4 filed years
Operating profit

+1.8%

£447,839 £456,053
Profit before tax

+1.3%

£450,093 £456,053
Wages

-2.7%

£2,089,019 £2,032,747

lowest in 4 filed years

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Operating margin	—	—	—	—	—	2.5%	2.5%
Net margin	—	—	—	—	—	1.9%	1.8%
Return on capital employed	—	—	—	—	—	5.0%	5.0%
Gearing (liabilities / total assets)	—	—	—	—	—	28.7%	29.0%
Current ratio	—	—	—	—	—	3.47x	3.43x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED 2012-11-02 → present
FIS-EU LIMITED 2002-04-17 → 2012-11-02
ALON SYSTEMS (UK) LIMITED 1998-11-12 → 2002-04-17
SOUNDGREAT LIMITED 1998-07-09 → 1998-11-12

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: Shahmoon & Co
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months when the financial statements are authorised for issue.”

Group structure

SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED · parent
1. FIS France 100% · France · software solutions
2. FIS-AU Pty Limited 100% · Australia · software solutions
3. Sapiens SA (PTY) Limited 100% · South Africa · software solutions
4. Sapiens Software Solutions (Norway) AS 100% · Norway · software solutions

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 19 resigned

Name	Role	Appointed	Born	Nationality
RAPAPORT, Alon	Director	2026-01-27	May 1969	Israeli
SLATTERY, Patrick	Director	2012-10-14	Mar 1954	British
WAIZMAN, Einav	Director	2026-01-27	Jun 1979	Israeli
WHEELER, Paul Michael	Director	2026-01-27	Jul 1969	British

Show 19 resigned officers

Name	Role	Appointed	Resigned
ALON, Yeshoshua	Secretary	1999-01-24	2011-11-01
GILADI, Roni	Secretary	2011-11-01	2026-02-17
CHILTINGTON INTERNATIONAL LIMITED	Corporate Secretary	1998-09-11	1999-01-28
RWL REGISTRARS LIMITED	Corporate Nominee Secretary	1998-07-09	1998-09-11
AL-DOR, Roni	Director	2011-11-01	2026-01-27
ALON, Yehoshua	Director	2004-04-21	2011-11-01
ALON, Zeev	Director	1999-01-24	2004-04-21
COHEN, Emanuel	Director	2002-01-01	2004-04-21
GAZIT, Hadas	Director	2010-05-31	2011-11-01
GILADI, Roni	Director	2011-11-01	2026-01-27
HAKNER, Eyal	Director	1999-01-24	2007-01-25
KAPLAN, Avigdor	Director	1999-01-24	2002-01-01
LAOR, Michael	Director	2004-04-21	2008-05-20
LAVI, Eran	Director	2008-05-20	2010-05-31
LIEBERMAN, Alex	Director	1998-09-11	2002-01-01
POLAK, Yaron	Director	2004-04-21	2008-12-15
YITZHAK, Ronnen	Director	2002-01-01	2004-04-21
ZILBER, Zeev	Director	2002-01-01	2004-04-21
BONUSWORTH LIMITED	Corporate Nominee Director	1998-07-09	1998-09-11

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mr Roni Al Dor	Individual	Significant influence	2016-04-06	Active

Filing timeline

Last 20 of 111 total filings

Date	Type	Category	Description
2026-02-24	TM02	officers	Termination secretary company with name termination date	PDF
2026-02-16	CH01	officers	Change person director company with change date	PDF
2026-02-05	TM01	officers	Termination director company with name termination date	PDF
2026-02-05	TM01	officers	Termination director company with name termination date	PDF
2026-02-05	AP01	officers	Appoint person director company with name date	PDF
2026-02-05	AP01	officers	Appoint person director company with name date	PDF
2026-02-05	AP01	officers	Appoint person director company with name date	PDF
2025-09-30	AA	accounts	Accounts with accounts type full
2025-06-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-21	AA	accounts	Accounts with accounts type full
2024-05-29	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-09-19	AA	accounts	Accounts with accounts type full	PDF
2023-05-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-23	AA	accounts	Accounts with accounts type full	PDF
2022-08-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-11-29	AA	accounts	Accounts with accounts type full	PDF
2021-08-12	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-12-24	AA	accounts	Accounts with accounts type full	PDF
2020-08-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-01-08	AD01	address	Change registered office address company with date old address new address	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 9
Capital events: 0
Officers appointed: 3
Officers resigned: 3

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page