Back to search

Sagacity Solutions Ltd

05526751

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor 24 Monument Street, London, EC3R 8AJ
Incorporated 03/08/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

62012
Business and domestic software development
63110
Data processing, hosting and related activities

Officers

Ms Malka Jo Townshend

director · Since 22/05/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Harry Dougall

director · Since 01/08/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Ms Anita Dougall

director · Since 01/08/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Malka Jo Townshend

director · Since 22/05/2009

British · England · Age 56

Anita Dougall

director · Since 01/08/2012

British · England · Age 57

Harry Dougall

director · Since 01/08/2012

British · England · Age 48

Former

Anita Dougall Bains

director · Resigned 22/05/2009

Malka Townshend

secretary · Resigned 22/05/2009

Charles Robert Vivian

director · Resigned 21/05/2019

Paul David Gibson

director · Resigned 14/05/2021

Persons with Significant Control

Sagacity Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Knightsbridge Green, London, SW1X 7QN

Reg: 13350011 · Companies House · Private Limited Company

Notified 14/05/2021

Former PSCs

Mr Harry Dougall

Ceased 14/05/2021

Ms Anita Dougall

Ceased 14/05/2021

Mrs Malka Townshend

Ceased 14/05/2021

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 11/10/2022Registered 18/10/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIE

Created 14/05/2021Registered 18/05/2021

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line15th Floor 24 Monument Street
2026-07-09

120 HOLBORN

post townLondon
2026-07-09

LONDON

postcodeEC3R 8AJ
2026-07-09

EC1N 2TD