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Activities of other holding companies n.e.c. · London

Sagacity Holdings

Sagacity Holdings Limited

ActiveAs filed (group accounts)5 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Address
    Registered office address changed from 33 Glasshouse Street London W1B 5DG England to 30 Fenchurch Street London EC3M 3BD on 13 October 2026
  2. Address
    Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 33 Glasshouse Street London W1B 5DG on 12 October 2026
  3. Ownership
    Cessation of Queen's Park Equity Gp Co Limited as a person with significant control on 9 October 2026
  4. Ownership
    Notification of Accenture (Uk) Limited as a person with significant control on 9 October 2026
  5. Directors
    Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 9 October 2026
  6. Directors
    Termination of appointment of Malka Jo Townshend as a director on 9 October 2026
  7. Directors
    Termination of appointment of Ian Peters as a director on 9 October 2026
  8. Directors
    Termination of appointment of Kajen Mohanadas as a director on 9 October 2026
  9. Directors
    Termination of appointment of Harry Dougall as a director on 9 October 2026
  10. Directors
    Termination of appointment of Anita Dougall as a director on 9 October 2026
  11. Directors
    Appointment of Mr Derek Boyd Simpson as a director on 9 October 2026
  12. Directors
    Appointment of Mr Gareth John Newton as a director on 9 October 2026
  13. 27 earlier
    1. Directors
      Appointment of Mr Malcolm Joseph Fernandes as a director on 9 October 2026
    2. Address
      Registered office address changed from 33 Glasshouse Street London W1B 5DG England to 30 Fenchurch Street London EC3M 3BD on 12 October 2026
    3. Directors
      Director's details changed for Ms Malka Jo Townshend on 15 April 2026
    4. Directors
      Director's details changed for Mr Harry Dougall on 15 April 2026
    5. Directors
      Director's details changed for Ms Anita Dougall on 15 April 2026
    6. Accounts
      Group of companies' accounts made up to 31 December 2025
    7. Shares
      Purchase of own shares (and 6 more like it since 10 January 2024)
    8. Shares
      Statement by Directors
    9. Shares
      Statement of capital on 22 December 2025 · GBP 29,809,259.06
    10. Notice
      Solvency Statement dated 05/12/25
    11. Filing
      Resolutions (and 4 more like it since 23 July 2021)
    12. Shares
      Cancellation of shares. Statement of capital on 5 December 2025 · GBP 29,909,239.06 (and 8 more like it since 20 December 2023)
    13. Accounts
      Group of companies' accounts made up to 31 December 2024
    14. Shares
      Statement of capital following an allotment of shares on 14 May 2025 · GBP 29,909,259.06 (and 8 more like it since 6 September 2021)
    15. Directors
      Termination of appointment of Martin Wayne Baggs as a director on 31 March 2025
    16. Accounts
      Group of companies' accounts made up to 31 December 2023
    17. Directors
      Appointment of Mr Ian Peters as a director on 16 January 2024
    18. Directors
      Termination of appointment of Christopher John Stibbs as a director on 6 December 2023
    19. Accounts
      Group of companies' accounts made up to 31 December 2022
    20. Directors
      Director's details changed for Ms Malka Jo Townshend on 14 July 2023
    21. Directors
      Director's details changed for Mr Harry Dougall on 14 July 2023
    22. Directors
      Director's details changed for Ms Anita Dougall on 14 July 2023
    23. Accounts
      Group of companies' accounts made up to 31 October 2021
    24. Notice
      Compulsory strike-off action has been discontinued
    25. Notice
      First Gazette notice for compulsory strike-off
    26. Accounts
      Current accounting period extended from 31 October 2022 to 31 December 2022
    27. Accounts
      Previous accounting period shortened from 30 April 2022 to 31 October 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Sagacity Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Sagacity Holdings make?

Answered in the full report

›Is Sagacity Holdings profitable?

Sagacity Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Sagacity Holdings?

Its directors are Malcolm Joseph Fernandes, Gareth John Newton, Derek Boyd Simpson. Its owners are shown to subscribers.

›Where is Sagacity Holdings based?

Its registered office is 33 Glasshouse Street, London, W1B 5DG, in London.

›When was Sagacity Holdings founded?

Sagacity Holdings Limited was incorporated on 21 April 2021.

›Is Sagacity Holdings still trading?

The register lists Sagacity Holdings Limited as active.

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