Savanti Limited

09068681

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

Now Building, Here & Now, Thames Valley Park, Reading, RG6 1RB

Incorporated 03/06/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/10/2026

Due 25/10/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Michael Anthony Altendorf

director · Since 19/07/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Simon Mark Walker

director · Since 24/02/2023

DIRECTOR

BRITISH · WALES

Also on 4 other boards

Mr Daragh Noel Phelan

director · Since 24/02/2023

COMPANY DIRECTOR

IRISH · ENGLAND

Also on 9 other boards

Mr Simon Alexander Grosse

director · Since 24/02/2023

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Timothy Nesan Ebenezer

director · Since 24/02/2023

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Michael Anthony Altendorf

director · Since 19/07/2021

British · England

Simon Mark Walker

director · Since 24/02/2023

British · Wales

Daragh Noel Phelan

director · Since 24/02/2023

Irish · England

Simon Alexander Grosse

director · Since 24/02/2023

British · England

Timothy Nesan Ebenezer

director · Since 24/02/2023

British · England

Former

Mortimer Burnett Ltd

corporate secretary · Resigned 24/02/2023

Thomas Richard Brinson

director · Resigned 19/01/2026

Matthew Clive Taylor

director · Resigned 05/03/2026

Persons with Significant Control

Fsp Consulting Services Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 07717182 · Companies House, England And Wales · Private Company Limited By Shares

Notified 24/02/2023

Former PSCs

Matthew Clive Taylor

Ceased 24/02/2023

Richard Brinson

Ceased 24/02/2023

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/11/2025Registered 28/11/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 10/03/2023Registered 16/03/2023

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/07/2020Registered 07/07/2020Satisfied 01/02/2022

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → Now Building, Here & Now

2026-07-09

NOW BUILDING, HERE & NOW

post town → Reading

2026-07-09

READING