Sagacity Holdings Limited

Active13349610 Private limited company
Incorporated
21 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accenture (UK) Limited
Accounts type
Group
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

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 (8 former)
9 October 2026
Resigned Dougall, Harry as Director
9 October 2026
Appointed Fernandes, Malcolm Joseph as Director
9 October 2026
Appointed Simpson, Derek Boyd as Director
9 October 2026
Resigned Rodriguez Cesenas, Jose Jesus as Director
9 October 2026
Resigned Peters, Ian as Director
9 October 2026
Resigned Mohanadas, Kajen as Director
9 October 2026
Appointed Newton, Gareth John as Director
9 October 2026
Resigned Dougall, Anita as Director
9 October 2026
Resigned Townshend, Malka Jo as Director
31 March 2025
Resigned Baggs, Martin Wayne as Director
16 January 2024
Appointed Peters, Ian as Director
6 December 2023
Resigned Stibbs, Christopher John as Director
3 September 2021
Appointed Stibbs, Christopher John as Director
3 September 2021
Appointed Baggs, Martin Wayne as Director
14 May 2021
Appointed Townshend, Malka Jo as Director
14 May 2021
Appointed Dougall, Harry as Director
14 May 2021
Appointed Dougall, Anita as Director
21 April 2021
Appointed Mohanadas, Kajen as Director
21 April 2021
Appointed Rodriguez Cesenas, Jose Jesus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Accenture (UK) Limited
Corporate entity · Notified 9 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
9 October 2026
Ceased Queen's Park Equity GP Co Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sagacity Holdings Limited This company
Sagacity Midco Limited Owns 75–100% of shares
Sagacity Group Limited Owns 75–100% of shares
Sagacity Solutions Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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