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Sapient Limited
03144067
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1ST FLOOR 2 TELEVISION CENTRE, LONDON, W12 7FR
Incorporated 08/01/1996
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Nigel Gregory Vaz
director · Since 24/08/2011
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 48
Also on 3 other boards
Mr Scott Antony Criddle
director · Since 31/08/2018
GROUP VICE PRESIDENT - UK
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
Ruth Bayley
secretary · Since 16/06/2020
Philippa Muwanga
secretary · Since 16/06/2020
Mr. Albert Fins
director · Since 01/08/2020
CHIEF FINANCIAL OFFICER, PS INTERNATIONA
AMERICAN · UNITED STATES · Age 49
Also on 1 other board
Persons with Significant Control
Mms Uk Holdings Limited
75–100% shares
1st Floor, 2 Television Centre, London, W12 7FR
Reg: 04982095 · Companies House · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/11/2002Registered 22/11/2002Satisfied 01/05/2026