Sagacity Holdings Limited
Company Profile
live
MediumSagacity Holdings Limited
13349610•Private Limited With Share Capital
33 Glasshouse Street, London, W1B5DG
Get Full Access
Incorporated
21/04/2021
Company Age
5 years
Directors
6
Employees
136
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sagacity Holdings Limited (13349610) is a private limited with share capital incorporated on 21/04/2021 (5 years old) and registered in london, W1B5DG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/04/2021
W1B5DG
136 employees
Financial Overview
Total Assets
£36.07M
Liabilities
£78.09M
Net Assets
£-42.02M
Turnover
£21.62M
Cash
£3.82M
Key Metrics
136
Employees
6
Directors
41
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2025
Legacy
Category:Capital
Date:22-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2025
Legacy
Category:Insolvency
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Capital Cancellation Shares
Category:Capital
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2025
Resolution
Category:Resolution
Date:09-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:21-05-2025
Capital Cancellation Shares
Category:Capital
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Resolution
Category:Resolution
Date:10-01-2025
Capital Allotment Shares
Category:Capital
Date:09-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2024
Capital Cancellation Shares
Category:Capital
Date:24-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2024
Capital Cancellation Shares
Category:Capital
Date:09-08-2024
Capital Cancellation Shares
Category:Capital
Date:01-07-2024
Capital Cancellation Shares
Category:Capital
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2024
Capital Cancellation Shares
Category:Capital
Date:02-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2024
Capital Cancellation Shares
Category:Capital
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2024
Capital Cancellation Shares
Category:Capital
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Resolution
Category:Resolution
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2021
Memorandum Articles
Category:Incorporation
Date:23-07-2021
Memorandum Articles
Category:Incorporation
Date:23-07-2021
Resolution
Category:Resolution
Date:23-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Incorporation Company
Category:Incorporation
Date:21-04-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
33 Glasshouse Street, London, W1B5DGRegistered
Related Companies
10
Contact
33 Glasshouse Street, London, W1B5DG