Sagacity Solutions Ltd
- Company number
- 05526751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2005
- Nature of business
- Business and domestic software development
Data processing, hosting and related activities - Corporate group
- Sagacity Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Derek Boyd | Director | 9 Oct 2026 | |
| NEWTON, Gareth John | Director | 9 Oct 2026 | |
| FERNANDES, Malcolm Joseph | Director | 9 Oct 2026 | |
| DOUGALL, Anita | Director | 1 Aug 2012 | 9 Oct 2026 |
| DOUGALL, Harry | Director | 1 Aug 2012 | 9 Oct 2026 |
| TOWNSHEND, Malka Jo | Director | 22 May 2009 | 9 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sagacity Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2021 | |
| Mr Harry Dougall | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 May 2021 |
| Mrs Malka Townshend | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 May 2021 |
| Ms Anita Dougall | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 May 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | £940,213 | £999,716 |
| 31 Oct 2013 | £969,141 | £628,797 |
| 31 Oct 2012 | £740,911 | £535,265 |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | £192,305 | - |
| 31 Dec 2006 | - | - |
| 31 Aug 2006 | - | - |
Connections
Owned by
Sagacity Solutions Ltd → Sagacity Group Limited → Sagacity Midco Limited → Sagacity Holdings Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Spark44 (Jv) Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Yukon Midco 2 Limited
- FERNANDES, Malcolm Joseph - Director at Point Midco Limited
- FERNANDES, Malcolm Joseph - Director at Point Topco Limited
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Droga5 UK Limited
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