The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Venkatesh, Vinu
    Group Chief Finance Officer born in April 1967
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Chakravarthi, Sriniketh
    Ceo born in November 1970
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kapur, Arvind
    Company Director born in November 1969
    Individual
    Officer
    2005-04-28 ~ 2022-01-17
    OF - Director → CIF 0
    Mr Arvind Kapur
    Born in November 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Has significant influence or control → CIF 0
  • 2
    Shah, Rutesh Chandravadan
    Ceo born in October 1969
    Individual
    Officer
    2022-01-17 ~ 2022-08-16
    OF - Director → CIF 0
  • 3
    Suppiah, Sockalingham
    Company Director born in August 1966
    Individual
    Officer
    2005-04-28 ~ 2022-01-17
    OF - Director → CIF 0
    Mr Sockalingam Suppiah
    Born in August 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mathuria, Manish Jaikrishan
    Coo Evp born in November 1967
    Individual
    Officer
    2022-01-17 ~ 2022-08-16
    OF - Director → CIF 0
  • 5
    FINANCE INNOVATIONS LTD - now
    PENNY FARTHING PROMOTIONS LIMITED - 1999-09-23
    19, Staple Gardens, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 20 offsprings)
    Current Assets (Company account)
    104 GBP2016-03-31
    Officer
    2005-04-28 ~ 2018-07-31
    PE - Secretary → CIF 0
  • 6
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    746,080 GBP2024-03-28
    Officer
    2018-07-31 ~ 2022-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SAGGEZZA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
10,277,460 GBP2023-01-01 ~ 2023-12-31
14,188,686 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
8,193,075 GBP2023-01-01 ~ 2023-12-31
9,780,234 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,084,385 GBP2023-01-01 ~ 2023-12-31
4,408,452 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,641,896 GBP2023-01-01 ~ 2023-12-31
2,380,007 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-557,511 GBP2023-01-01 ~ 2023-12-31
2,373,436 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,102 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-558,613 GBP2023-01-01 ~ 2023-12-31
2,373,436 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-121,880 GBP2023-01-01 ~ 2023-12-31
440,921 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-436,733 GBP2023-01-01 ~ 2023-12-31
1,932,515 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-426,991 GBP2023-01-01 ~ 2023-12-31
1,943,240 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
445,561 GBP2023-12-31
96,911 GBP2022-12-31
Debtors
5,377,290 GBP2023-12-31
6,395,197 GBP2022-12-31
Cash at bank and in hand
658,124 GBP2023-12-31
1,330,817 GBP2022-12-31
Current Assets
6,035,414 GBP2023-12-31
7,726,014 GBP2022-12-31
Creditors
Current
3,004,767 GBP2023-12-31
3,919,727 GBP2022-12-31
Net Current Assets/Liabilities
3,030,647 GBP2023-12-31
3,806,287 GBP2022-12-31
Total Assets Less Current Liabilities
3,476,208 GBP2023-12-31
3,903,198 GBP2022-12-31
Net Assets/Liabilities
3,460,118 GBP2023-12-31
3,887,108 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,454,845 GBP2023-12-31
3,870,008 GBP2022-12-31
1,936,442 GBP2021-12-31
Equity
3,460,118 GBP2023-12-31
3,887,108 GBP2022-12-31
1,943,868 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,933,566 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
8,403,978 GBP2023-01-01 ~ 2023-12-31
9,496,419 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
926,948 GBP2023-01-01 ~ 2023-12-31
1,147,864 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
192,197 GBP2023-01-01 ~ 2023-12-31
211,142 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,523,123 GBP2023-01-01 ~ 2023-12-31
10,855,425 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1252023-01-01 ~ 2023-12-31
1632022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
45,967 GBP2023-01-01 ~ 2023-12-31
37,622 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
64,667 GBP2023-01-01 ~ 2023-12-31
28,040 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
440,921 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-139,653 GBP2023-01-01 ~ 2023-12-31
450,953 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
213,917 GBP2023-12-31
199,903 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
594,520 GBP2023-12-31
199,903 GBP2022-12-31
Improvements to leasehold property
380,603 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
135,180 GBP2023-12-31
102,992 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,959 GBP2023-12-31
102,992 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,779 GBP2023-01-01 ~ 2023-12-31
Computers
32,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,779 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
366,824 GBP2023-12-31
Computers
78,737 GBP2023-12-31
96,911 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,097,887 GBP2023-12-31
3,995,147 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,913,749 GBP2023-12-31
2,340,127 GBP2022-12-31
Other Debtors
Current
182,068 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
123,840 GBP2023-12-31
Prepayments/Accrued Income
Current
59,746 GBP2023-12-31
59,923 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,377,290 GBP2023-12-31
6,395,197 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,418 GBP2023-12-31
23,877 GBP2022-12-31
Amounts owed to group undertakings
Current
1,095,978 GBP2023-12-31
1,546,668 GBP2022-12-31
Corporation Tax Payable
Current
642,951 GBP2022-12-31
Other Taxation & Social Security Payable
Current
179,734 GBP2023-12-31
306,562 GBP2022-12-31
Other Creditors
Current
17,416 GBP2023-12-31
38,199 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,477,293 GBP2023-12-31
965,372 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,917 GBP2023-12-31
1,629 GBP2022-12-31
Between one and five year
411,504 GBP2023-12-31
More than five year
344,657 GBP2023-12-31
All periods
831,078 GBP2023-12-31
1,629 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,090 GBP2023-12-31
16,090 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • SAGGEZZA LIMITED
    Info
    Registered number 05439023
    10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2005-04-28 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.