# Staff Absence Management Ltd

## Details

- **Company number:** [09098826](https://find-and-update.company-information.service.gov.uk/company/09098826)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2014
- **Registered office:** 4TH FLOOR, FORA GREAT EASTERN STREET, 21-33 GREAT EASTERN STREET, LONDON, EC2A 3EJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Osney Capital LLP](/group/108318) (94 companies)


## Previous names

- School Absence Management Limited (until 11 Dec 2014)
- Staff Absence Management Limited Limited (until 4 Mar 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAKER, Katie Anne | director | 3 Sep 2026 |  |
| WEATHERILL, James Edward | director | 3 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Richard John Birch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2016 | 1 Jun 2023 |
| Mrs Kathryn Birch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2016 | 1 Jun 2023 |
| Fusion Education People Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Nov 2023 | -£564,244 | £19,188 | 30 |
| 29 Nov 2022 | £58 | £8,441 | 24 |
| 29 Nov 2021 | £30 | £148,758 | 10 |
| 30 Nov 2020 | £94,253 | - | 10 |
| 30 Nov 2019 | -£8,670 | - | 5 |
| 30 Nov 2018 | -£111,205 | - | 5 |
| 30 Nov 2017 | £79,490 | - | - |
| 30 Nov 2016 | -£79,594 | - | - |
| 30 Nov 2015 | -£33,209 | - | - |



## Owned by

Staff Absence Management Ltd → [Fusion Education People Solutions Limited](/company/14704707) → [The Key Support Services Limited](/company/08268303) → [Darwin Acquisitions Limited](/company/08915028) → [Beagle Bidco Limited](/company/12965093) → [Kant Bidco Limited](/company/16821612)




## Directors' other companies

- [CRAKER, Katie Anne](/person/8236082) - director at [Face-Ed Limited](/company/12658331)
- [CRAKER, Katie Anne](/person/8236082) - director at [Fusion Business Solutions Limited](/company/05825732)
- [CRAKER, Katie Anne](/person/8236082) - director at [Fusion Education People Solutions Limited](/company/14704707)
- [WEATHERILL, James Edward](/person/6634899) - director at [October Resolutions Limited](/company/03416996)
- [WEATHERILL, James Edward](/person/6634899) - director at [Fusion Business Solutions Limited](/company/05825732)
- [WEATHERILL, James Edward](/person/6634899) - director at [Face-Ed Limited](/company/12658331)
- [WEATHERILL, James Edward](/person/6634899) - director at [Fusion Education People Solutions Limited](/company/14704707)



## Companies at the same address

- [Arbor Education Partners Group Ltd](/company/09678031) (09678031)
- [Arbor Education Partners Limited](/company/07790198) (07790198)
- [Darwin Acquisitions Limited](/company/08915028) (08915028)
- [Face-Ed Limited](/company/12658331) (12658331)
- [Fusion Business Solutions Limited](/company/05825732) (05825732)
- [Fusion Education People Solutions Limited](/company/14704707) (14704707)
- [Histon House Ltd](/company/07319617) (07319617)
- [Kindred Squared](/company/12633929) (12633929)
- [October Resolutions Limited](/company/03416996) (03416996)
- [Simplify Operations Ltd](/company/13288825) (13288825)