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Sagacity Holdings Limited

Sagacity Holdings Limited is an active company incorporated on 21 April 2021 with the registered office located in London, Greater London. Sagacity Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13349610
Private limited company
Age
4 years
Incorporated 21 April 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
33 Glasshouse Street
London
W1B 5DG
England
Address changed on 10 Nov 2021 (3 years ago)
Previous address was 1 Knightsbridge Green London SW1X 7NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
32
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Sagacity Solutions Ltd
Ms Anita Dougall, Mr Harry Dougall, and 1 more are mutual people.
Active
Read Group (Data) Limited
Mr Harry Dougall and Ms Malka Jo Townshend are mutual people.
Active
DCSL Holdings Limited
Kajen Mohanadas and Jose Jesus Rodriguez Cesenas are mutual people.
Active
DCSL Group Limited
Kajen Mohanadas and Jose Jesus Rodriguez Cesenas are mutual people.
Active
Sagacity Midco Limited
Kajen Mohanadas and Jose Jesus Rodriguez Cesenas are mutual people.
Active
Sagacity Group Limited
Kajen Mohanadas and Jose Jesus Rodriguez Cesenas are mutual people.
Active
DCSL Midco Limited
Kajen Mohanadas and Jose Jesus Rodriguez Cesenas are mutual people.
Active
DCSL Newco Limited
Kajen Mohanadas and Jose Jesus Rodriguez Cesenas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.82M
Increased by £216K (+6%)
Turnover
£21.62M
Decreased by £1.14M (-5%)
Employees
136
Decreased by 3 (-2%)
Total Assets
£36.07M
Decreased by £11.04M (-23%)
Total Liabilities
-£78.1M
Increased by £4.49M (+6%)
Net Assets
-£42.02M
Decreased by £15.54M (+59%)
Debt Ratio (%)
216%
Increased by 60.27% (+39%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Jul 2025
Own Shares Purchased
3 Months Ago on 28 May 2025
Shares Cancelled
3 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Martin Wayne Baggs Resigned
5 Months Ago on 31 Mar 2025
Own Shares Purchased
10 Months Ago on 28 Oct 2024
Shares Cancelled
10 Months Ago on 24 Oct 2024
Group Accounts Submitted
1 Year Ago on 19 Aug 2024
Own Shares Purchased
1 Year Ago on 14 Aug 2024
Shares Cancelled
1 Year Ago on 9 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Resolutions
Submitted on 9 Jun 2025
Purchase of own shares.
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 21 May 2025
Cancellation of shares. Statement of capital on 14 April 2025
Submitted on 13 May 2025
Termination of appointment of Martin Wayne Baggs as a director on 31 March 2025
Submitted on 8 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 17 Apr 2025
Resolutions
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 9 Jan 2025
Purchase of own shares.
Submitted on 28 Oct 2024
Repayment History
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