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Company Information for

SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED

4TH FLOOR, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, CF10 4PL,

Company Registration Number

03595317

Private Limited Company

Active

Company Overview

About Sapiens (uk) Insurance Software Solutions Ltd

SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED was founded on 1998-07-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Sapiens (uk) Insurance Software Solutions Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED

Legal Registered Office

4TH FLOOR, 3 ASSEMBLY SQUARE
BRITANNIA QUAY
CARDIFF
CF10 4PL
Other companies in CF10

Previous Names

FIS-EU LIMITED

02/11/2012

Filing Information

Company Number		03595317
Company ID Number		03595317
Date formed		1998-07-09
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB736638113

Last Datalog update:	2023-11-06 09:03:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED

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Company Officers of SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
RONI GILADI	Company Secretary	2011-11-01
RONI AL-DOR	Director	2011-11-01
RONI GILADI	Director	2011-11-01
PATRICK SLATTERY	Director	2012-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YESHOSHUA ALON	Company Secretary	1999-01-24	2011-11-01
YEHOSHUA ALON	Director	2004-04-21	2011-11-01
HADAS GAZIT	Director	2010-05-31	2011-11-01
ERAN LAVI	Director	2008-05-20	2010-05-31
YARON POLAK	Director	2004-04-21	2008-12-15
MICHAEL LAOR	Director	2004-04-21	2008-05-20
EYAL HAKNER	Director	1999-01-24	2007-01-25
ZEEV ALON	Director	1999-01-24	2004-04-21
EMANUEL COHEN	Director	2002-01-01	2004-04-21
RONNEN YITZHAK	Director	2002-01-01	2004-04-21
ZEEV ZILBER	Director	2002-01-01	2004-04-21
AVIGDOR KAPLAN	Director	1999-01-24	2002-01-01
ALEX LIEBERMAN	Director	1998-09-11	2002-01-01
CHILTINGTON INTERNATIONAL LIMITED	Company Secretary	1998-09-11	1999-01-28
RWL REGISTRARS LIMITED	Nominated Secretary	1998-07-09	1998-09-11
BONUSWORTH LIMITED	Nominated Director	1998-07-09	1998-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RONI AL-DOR	FIS SOFTWARE LIMITED	Director	2011-11-01	CURRENT	2005-02-18	Dissolved 2014-05-20
RONI GILADI	FIS SOFTWARE LIMITED	Director	2011-11-01	CURRENT	2005-02-18	Dissolved 2014-05-20
PATRICK SLATTERY	FIS SOFTWARE LIMITED	Director	2012-10-14	CURRENT	2005-02-18	Dissolved 2014-05-20

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Technical Training Officer (Software Dev)	Cardiff	Location: Cardiff We are urgently looking for a Technical Training Officer that can manage all training activities for all our staff based at the Cardiff	2016-04-04
Junior Systems Administrator/Help Desk Analyst	Cardiff Bay	Thorough understanding of Microsoft Windows, Office, and related applications as well as Dell and Lenovo Desktop/Laptop hardware....	2015-09-18

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-19		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-25		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08		CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-11-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/20 FROM Building 1 Caspian Point Pier Head Street Cardiff Bay Cardiff CF10 4DQ
2019-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-12-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-12-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-07	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28	AR01	06/08/15 ANNUAL RETURN FULL LIST
2014-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08	AR01	06/08/14 ANNUAL RETURN FULL LIST
2013-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03	LATEST SOC	03/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-03	AR01	06/08/13 ANNUAL RETURN FULL LIST
2013-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-11-02	RES15	CHANGE OF NAME 25/10/2012
2012-11-02	CERTNM	Company name changed fis-eu LIMITED\certificate issued on 02/11/12
2012-11-02	NM06	Change of name with request to seek comments from relevant body
2012-11-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-19	AP01	DIRECTOR APPOINTED MR PATRICK SLATTERY
2012-09-19	AR01	06/08/12 ANNUAL RETURN FULL LIST
2012-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 30 CITY ROAD LONDON EC1Y 2AB
2012-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY YESHOSHUA ALON
2012-01-17	AP01	DIRECTOR APPOINTED MR RONI GILADI
2012-01-17	AP03	SECRETARY APPOINTED MR RONI GILADI
2012-01-17	AP01	DIRECTOR APPOINTED MR RONI AL-DOR
2012-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR YEHOSHUA ALON
2012-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HADAS GAZIT
2011-10-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-08-09	AR01	06/08/11 FULL LIST
2010-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13	AR01	06/08/10 FULL LIST
2010-08-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / YESHOSHUA ALON / 11/08/2010
2010-08-13	AP01	DIRECTOR APPOINTED MS HADAS GAZIT
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YEHOSHUA ALON / 11/08/2010
2010-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR YARON POLAK
2010-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ERAN LAVI
2009-09-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-08-14	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-09-22	363s	RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS
2008-09-17	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL LAOR
2008-09-17	288a	DIRECTOR APPOINTED ERAN LAVI
2008-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-03	363s	RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13	288b	DIRECTOR RESIGNED
2006-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25	363s	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-08	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07	363(288)	DIRECTOR RESIGNED
2004-09-07	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-06-22	288a	NEW DIRECTOR APPOINTED
2004-06-22	288a	NEW DIRECTOR APPOINTED
2004-06-15	288a	NEW DIRECTOR APPOINTED
2003-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-16	363(288)	DIRECTOR RESIGNED
2003-09-16	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-08	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-05-27	288a	NEW DIRECTOR APPOINTED
2002-05-27	288a	NEW DIRECTOR APPOINTED
2002-05-27	288a	NEW DIRECTOR APPOINTED
2002-04-17	CERTNM	COMPANY NAME CHANGED ALON SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 17/04/02
2002-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07	363s	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-10	363s	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-15	288a	NEW DIRECTOR APPOINTED
1999-10-15	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2006-03-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2006-03-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2003-11-29	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED

Trademarks

We have not found any records of SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-11-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-11-00	85238090
2018-11-00	85238090
2016-09-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-08-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-03-01	85412900	Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2015-03-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-03-00	85412900	Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2014-11-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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