Sapi Group Limited

Sapi Group Limited, based in London, UK, is a small, active company founded five years ago. With six employees and £937,441 in assets, it operates from a virtual address—a detail flagged by sixteen companies registered at the same location. The company is led by two directors and one owner, boasting a stellar 5.0 Google rating from five reviews. Sapi Group is an irregular importer, primarily dealing in textile products, sets, used clothing, and rags, with just one month of import activity recorded as of June 2020.

The company’s core business revolves around providing credit products for the global payment ecosystem. Its website highlights a technology-driven approach, offering solutions like merchant advance, instant payout, settlement prefunding, and custom payment liquidity. It caters to a range of clients, including payment service providers, independent sales organizations, and marketplaces, aiming to facilitate payment flows, attract merchants, and unlock new revenue streams. The company emphasizes its people-driven approach, partnering with businesses to empower growth within the payment ecosystem.

Financially, Sapi Group Limited shows a mixed picture. Creditors have surged dramatically, increasing by 300% within a year to £250,000, while cash bank on hand grew by 24% to £360,000. Trade debtors have also ballooned by 250%, reaching £580,000, which could indicate increased sales or potential issues with customer payments. Equity, however, has taken a significant hit, dropping 100% in the "Other Reserves Subtotal" category and experiencing a 370% increase in Retained Earnings Accumulated Losses. The company’s small size (meeting two of three conditions for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees) allows for agility, but the equity decline warrants closer attention. The accounts are unaudited, as is typical for small companies, and no auditor is listed. The increase in employee numbers from six to twelve is also notable, suggesting growth and potentially increased operational costs.

Registered in England/Wales under the registration number 12014174, with a registered address at E2 8JF, England, London, Senna Building, Gorsuch Place.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.