Savanta Group Limited

SC281352

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O BELLWETHER GREEN LIMITED, GLASGOW, G2 2ND

Incorporated 10/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

73200

Market research and public opinion polling

Officers

Mr Mark John Sanford

secretary · Since 30/04/2022

Ms Barbara Jadwiga Gurhan

director · Since 20/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Mr Maneck Minoo Kalifa

director · Since 11/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Mr Samuel Thomas James Knights

director · Since 09/01/2026

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Persons with Significant Control

Next 15 Group Plc

75–100% shares

75–100% votes

Appoint directors

60, Great Portland Street, London, W1W 7RT

Reg: 01579589 · Companies House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY AGENT) AS AGENT AND SECURITY TRUS

Created 20/05/2022Registered 25/05/2022

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR TH

Created 20/05/2022Registered 25/05/2022

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/09/2021Registered 09/09/2021

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT

Created 02/09/2021Registered 07/09/2021

Charge

satisfied

HSBC UK BANK PLC

Created 19/07/2019Registered 25/07/2019Satisfied 10/09/2021

Charge

satisfied

HSBC BANK PLC

Created 05/02/2018Registered 13/02/2018Satisfied 10/09/2021

Charge

satisfied

HSBC BANK PLC

Created 02/02/2018Registered 07/02/2018Satisfied 10/09/2021

Charge

satisfied

HSBC BANK PLC

Created 05/07/2017Registered 12/07/2017Satisfied 10/09/2021

Charge

satisfied

HSBC BANK PLC

Created 05/07/2017Registered 12/07/2017Satisfied 17/05/2022

Charge

satisfied

HSBC BANK PLC

Created 05/10/2016Registered 14/10/2016Satisfied 10/09/2021

Charge

satisfied

HSBC BANK PLC

Created 05/10/2016Registered 14/10/2016Satisfied 10/09/2021