Sagacity Holdings Limited
- Company number
- 13349610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
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 | |
| PETERS, Ian | Director | 16 Jan 2024 | 9 Oct 2026 |
| TOWNSHEND, Malka Jo | Director | 14 May 2021 | 9 Oct 2026 |
| DOUGALL, Harry | Director | 14 May 2021 | 9 Oct 2026 |
| DOUGALL, Anita | Director | 14 May 2021 | 9 Oct 2026 |
| MOHANADAS, Kajen | Director | 21 Apr 2021 | 9 Oct 2026 |
| RODRIGUEZ CESENAS, Jose Jesus | Director | 21 Apr 2021 | 9 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accenture (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2026 | |
| Queen's Park Equity Gp Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2021 | 9 Oct 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Oct 2021 |
Connections
Controls
- Sagacity Midco Limited (13349920)
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Yukon Midco 2 Limited
- FERNANDES, Malcolm Joseph - Director at Droga5 UK Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Spark44 (Jv) Limited
- FERNANDES, Malcolm Joseph - Director at Accenture Song Brand UK Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Yukon Bidco Limited
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- Bidswitch Limited (14033554)
- Bob Bidco Limited (14286339)
- Bob Midco Limited (14285976)
- Bob Topco Limited (14285184)
- Corient Asset Management (UK) Ltd (05171393)