SAPI GROUP LIMITED
Company number 12014174 · Monitor this company
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Shareholders' funds
£14,231,542
Balance sheet as at 2025-09-30
What it does
The company's principal activity during the year was using its proprietary financial technology (fintech) platform to intermediate, service, and directly fund merchant cash advance arrangements.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2019-05-23
- Employees
- 21 (2025 accounts · was 17 in 2024)
- Registered office
- Senna Building, Gorsuch Place, London, England, E2 8JF
- Postcode
- E2 8JF
- Capital
- 2 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-05-09
- Next due by
- 2027-05-23
Nature of business (SIC)
- 62012 Business and domestic software development
Officers 2 current · 1 resigned
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA927191 (Tier 1), registered since 2021.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- sapi.com
SAPI builds credit products for payment companies to facilitate payment flows, engage and retain merchants, and generate new revenue.
Previous company names
| Name | Date changed |
|---|---|
| OPTIMICO LIMITED | 2022-05-17 |
| AUTOMATE LOAN LIMITED | 2019-10-10 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 7-11 LONGMOORE STREET UNIT 1, LONDON, SW1V 1JH, ENGLAND | 2020-06-04 |
| 2 SILVERTOWN HOUSE 87 VINCENT SQUARE, LONDON, SW1P 2PQ, UNITED KINGDOM | 2020-06-03 |
| 7-11 LONGMOORE STREET UNIT 1, 7-11 LONGMOORE STREET, LONDON, SW1V 1JH, ENGLAND | 2020-06-03 |
Among its peers
Top 1%
by shareholders' funds, of 1,541 similar companies in E
Among the biggest employers among its local peers (21 staff).
Among the oldest 25% of its local peers, trading since 2019.
No.10 of the largest business and domestic software development companies in London →
Competitors London
This company ranks 10 among business and domestic software development in London.
The class of 2019
36%
of the 8,898 companies in this sector incorporated in 2019 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.