Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Sagacious Investment Ltd
Sagacious Investment Ltd is an active company incorporated on 25 February 2014 with the registered office located in Belfast, County Down. Sagacious Investment Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
NI623065
Private limited company
Northern Ireland Company
Age
11 years
Incorporated
25 February 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 October 2024
(11 months ago)
Next confirmation dated
7 October 2025
Due by
21 October 2025
(1 month remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Sagacious Investment Ltd
Contact
Address
Suite 2b Cadogan House
322 Lisburn Road
Belfast
Co. Antrim
BT9 6GH
Northern Ireland
Same address for the past
6 years
Companies in BT9 6GH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Diarmuid Phelan
Director • Irish • Lives in Northern Ireland • Born in Sep 1968
Rathmore Secretarial Services Ltd
Secretary
Castle Trust&Management Services Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Island Endeavour Limited
Mr Diarmuid Phelan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£759.17K
Same as previous period
Total Liabilities
-£775.77K
Same as previous period
Net Assets
-£16.6K
Same as previous period
Debt Ratio (%)
102%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
3 Years Ago on 23 Sep 2021
Desmond Xavier Fortune Resigned
3 Years Ago on 18 Sep 2021
Mr Diarmuid Phelan Appointed
3 Years Ago on 17 Sep 2021
Get Alerts
Get Credit Report
Discover Sagacious Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 October 2024 with updates
Submitted on 2 Dec 2024
Micro company accounts made up to 29 February 2024
Submitted on 3 Oct 2024
Micro company accounts made up to 28 February 2023
Submitted on 11 Dec 2023
Confirmation statement made on 7 October 2023 with updates
Submitted on 18 Oct 2023
Micro company accounts made up to 28 February 2022
Submitted on 25 Nov 2022
Confirmation statement made on 23 September 2022 with updates
Submitted on 24 Nov 2022
Micro company accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Termination of appointment of Desmond Xavier Fortune as a director on 18 September 2021
Submitted on 23 Sep 2021
Appointment of Mr Diarmuid Phelan as a director on 17 September 2021
Submitted on 23 Sep 2021
Confirmation statement made on 23 September 2021 with updates
Submitted on 23 Sep 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs