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SAGACITY SOLUTIONS LTD

LowActiveCompanyGB

ltd · GB · incorporated 2005 · Active

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-08-03
Legal form
ltd
Activity
62012, 63110
Registered office
5th Floor 24 Monument Street, London, EC3R 8AJ, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
05526751
Status
active
Type
ltd
Incorporated
2005-08-03
Registered office
5th Floor 24 Monument Street, London, EC3R 8AJ, England
SIC
62012, 63110
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-03-13
Outstanding charges
2
/05

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • DOUGALL, Anita
    • director · British · appointed 2012-08-01 · Companies House
    • individual PSC · 25–50% shares · ceased 2021-05-14 · CH · PSC register
  • DOUGALL, Harry
    • director · British · appointed 2012-08-01 · Companies House
    • individual PSC · 25–50% shares · ceased 2021-05-14 · CH · PSC register
  • Sagacity Group Limited
    • corporate PSC · 75–100% shares · England · since 2021-05-14 · CH · PSC register
    Also holds roles at 2 other companies
  • TOWNSHEND, Malka Jo
    • director · British · appointed 2009-05-22 · Companies House
  • DOUGALL BAINS, Anita
    • director · British · appointed 2005-08-03 · resigned · Companies House
  • GIBSON, Paul David
    • director · British · appointed 2019-05-21 · resigned · Companies House
  • TOWNSHEND, Malka
    • secretary · British · appointed 2005-08-03 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2021-05-14 · CH · PSC register
  • VIVIAN, Charles Robert
    • director · British · appointed 2015-09-07 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAGACITY SOLUTIONS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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