SATURN TECHNOLOGIES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-10 (in 4mo)
Last made up 2025-08-27
Watchouts
None on the register
Cash
£70K
-70.8% vs 2023
Net assets
£180K
-71.8% first positive since 2019
Employees
3
-57.1% lowest in 5 filed years
Profit before tax
-£472K
-810.5% vs 2023
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £760,238 | — | |
| Operating profit | — | — | — | — | -£51,855 | -£472,164 | |
| Profit before tax | — | — | — | — | -£51,855 | -£472,164 | |
| Net profit | — | — | — | — | -£51,855 | -£472,164 | |
| Cash | £1,617 | — | £403,361 | £426,765 | £238,826 | £69,709 | |
| Total assets less current liabilities | -£7,332 | — | £1,184,041 | £682,213 | £731,113 | £179,526 | |
| Net assets | — | — | — | — | £636,468 | £179,527 | |
| Equity | -£7,332 | — | £1,184,041 | £682,213 | £636,468 | £179,527 | |
| Average employees | 4 | — | 8 | 10 | 7 | 3 | |
| Wages | — | — | — | — | £967,321 | £580,587 | |
| Directors' remuneration | — | — | — | — | £638,498 | £580,587 |
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
—
Not reported
-
Cash
-70.8%
£238,826 £69,709
-
Net assets
-71.8%
£636,468 £179,527
-
Employees
-57.1%
7 3
lowest in 5 filed years
-
Operating profit
-810.5%
-£51,855 -£472,164
-
Profit before tax
-810.5%
-£51,855 -£472,164
-
Wages
-40%
£967,321 £580,587
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 | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -6.8% | — | |
| Net margin | — | — | — | — | -6.8% | — | |
| Return on capital employed | — | — | — | — | -7.1% | -263.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 21.8% | 75.3% | |
| Current ratio | — | — | — | — | 4.74x | 1.32x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed the Going Concern review, giving particular consideration to the Company's liabilities which primarily relate to amounts due to the parent company. FNZ Group Technologies Limited, the parent company, has confirmed to the Directors that, to the full extent of its resources, it will provide financial support to the Company, should it be required, for a period of twelve months from the balance sheet signing date.”
Significant events
- “On 31 July 2023 the company was acquired by FNZ Group Technologies Limited and effectively ceased trading at this date. Previously the principal activity of the Company was that of technical integration between digital applications and platforms that serve the financial services industry.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LI, Yong-Jie | Director | 2018-08-17 | Jun 1986 | New Zealander |
| MCINNES, Bradley John | Director | 2019-02-28 | Jan 1986 | British |
| MCKINNON, Harriet Sarah Eveline | Director | 2018-08-17 | Sep 1988 | New Zealander |
| PONNIAH, Nicholas Navinshashi | Director | 2018-08-17 | Aug 1986 | New Zealander |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURHAM, Adrian John | Director | 2019-11-11 | 2024-09-22 |
| MUSTAFFA, Muhammad Faqihuddin Bin | Director | 2024-09-22 | 2025-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yong-Jie Li | Individual | Shares 25–50%, Voting 25–50% | 2018-08-17 | Ceased 2021-03-30 |
| Nicholas Navinshashi Ponniah | Individual | Shares 25–50%, Voting 25–50% | 2018-08-17 | Ceased 2019-03-01 |
| Harriet Sarah Eveline Mckinnon | Individual | Shares 25–50%, Voting 25–50% | 2018-08-17 | Ceased 2019-02-28 |
Filing timeline
Last 20 of 41 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-25 MA Memorandum articles
- 2023-08-25 RESOLUTIONS Resolution
- 2023-08-16 RESOLUTIONS Resolution
- 2023-08-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-02-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-08 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-25 | MA | incorporation | Memorandum articles | |
| 2023-08-25 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-25 | SH08 | capital | Capital name of class of shares | |
| 2023-08-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-16 | MA | incorporation | Memorandum articles | |
| 2023-08-09 | SH01 | capital | Capital allotment shares | |
| 2023-03-16 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-09-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.