Website & contact details
- Website
Sagacity Solutions Ltd
- Incorporated
- 3 August 2005 (21 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2026
British
Born March 1973 (53)
Director · Appointed 9 October 2026
British
Born May 1969 (57)
Director · Appointed 9 October 2026
British
Born December 1961 (64)
Officer history (7 former)
9 October 2026
9 October 2026
9 October 2026
9 October 2026
9 October 2026
9 October 2026
14 May 2021
21 May 2019
21 May 2019
Resigned Vivian, Charles Robert as Director
7 September 2015
Appointed Vivian, Charles Robert as Director
1 August 2012
1 August 2012
22 May 2009
22 May 2009
22 May 2009
Resigned Dougall Bains, Anita as Director
3 August 2005
3 August 2005
Appointed Dougall Bains, Anita as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13350011
Former controllers (3)
14 May 2021
14 May 2021
14 May 2021
Ceased Malka Townshend — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sagacity Midco Limited Owns 75–100% of shares
Sagacity Group Limited Owns 75–100% of shares
Sagacity Solutions Ltd This company Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Satisfaction of a charge in full | |||
| 21 October 2026 | Satisfaction of a charge in full | |||
| 12 October 2026 | Registered office address changed | |||
| 12 October 2026 | Appointment of a director | |||
| 12 October 2026 | Appointment of a director |
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