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SABIO LTD

Private limited company (Ltd.) Active

in

Registration No.
03644452
Incorporation Date
1998-10-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.sabio.co.uk/
Source: Companies House

SABIO LTD is a Private limited company (Ltd.) registered in United Kingdom under 03644452, and its current status with Companies House is active. The company was incorporated on 5 October 1998 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SABIO LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for SABIO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SEATTLE BIDCO LIMITED, holding 93.5% — a majority holding — followed by SEATTLE BIDCO LIMITED at 6.5%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SEATTLE BIDCO LIMITED 93.5% Companies House
SEATTLE BIDCO LIMITED 6.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for SABIO LTD are current appointments, filed with Companies House. Andrew Charles Roberts (appointed 2003-01-10) and Darren Hayward (appointed 2023-09-12) both serve as Director. The remaining 3 records shown (Lee Shorten, Jonathan Gale and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SABIO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AC
Andrew Charles Roberts ACTIVE

Appointed
2003-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Darren Hayward ACTIVE

Appointed
2023-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lee Shorten RESIGNED

Appointed
2014-10-01
Resigned
2025-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jonathan Gale RESIGNED

Appointed
2020-03-05
Resigned
2023-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nils Steinmeyer RESIGNED

Appointed
2021-09-29
Resigned
2023-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SABIO LTD sits 3 levels below its ultimate parent, WISDOM TOPCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above SABIO LTD is SEATTLE BIDCO LIMITED, holding 100% as filed in SABIO LTD's own shareholder record with Companies House. WISDOM TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom, Singapore, Spain, France, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
WISDOM TOPCO LIMITED
United Kingdom
SABIO SOLUTIONS (SINGAPORE) PTE. LTD.
SingaporeSG 201106787E

ANANA LIMITED
United KingdomGB 04309449

SABIO EUROPE HOLDINGS SL.+ subsidiaries
SpainES B86758349

SABIO HOLDINGS FRANCE+ subsidiaries
FranceFR 80189653100051

SABIO SP LIMITED
United KingdomGB 04616795

Sabio Denmark ApS
DenmarkDK 43483277

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Frequently Asked Questions

Who owns SABIO LTD?

Two shareholders are currently on record for SABIO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEATTLE BIDCO LIMITED, holding 93.5% — a majority holding — followed by SEATTLE BIDCO LIMITED at 6.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SABIO LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SABIO LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SABIO LTD have on record?

2 shareholders are shown on record for SABIO LTD.

What is SABIO LTD's company registration number?

SABIO LTD's registration number is 03644452, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SABIO LTD still an active company?

SABIO LTD's status on Companies House is listed as active.

When was SABIO LTD incorporated?

SABIO LTD was incorporated on 5 October 1998, according to Companies House.

What is SABIO LTD's registered address?

The registered address on file for SABIO LTD is London, United Kingdom.

What legal structure is SABIO LTD registered as?

SABIO LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SABIO LTD?

Two of the 5 officer records shown for SABIO LTD are current appointments, filed with Companies House. Andrew Charles Roberts (appointed 2003-01-10) and Darren Hayward (appointed 2023-09-12) both serve as Director. The remaining 3 records shown (Lee Shorten, Jonathan Gale and 1 other) are former appointments that have since been resigned. Management authority at SABIO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SABIO LTD have a parent company or subsidiaries?

SABIO LTD sits 3 levels below its ultimate parent, WISDOM TOPCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 6 subsidiaries span United Kingdom, Singapore, Spain, France, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SABIO LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SABIO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SABIO LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SABIO LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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