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 3
  • 1
    Potschisvili, Vachtangk
    Director born in October 1989
    Individual (38 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Tarlo, Alexander
    Director born in July 1987
    Individual (43 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    6, Duke Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -6,330 GBP2024-03-31
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Almanov, Mikis
    Director born in May 1983
    Individual (14 offsprings)
    Officer
    2021-04-19 ~ 2022-11-21
    OF - Director → CIF 0
parent relation
Company in focus

SAV CAPITAL HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,400,488 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
2,400,488 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current
3,883,912 GBP2024-03-31
2,832,745 GBP2023-03-31
Current Assets
3,883,912 GBP2024-03-31
2,832,745 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,669,360 GBP2024-03-31
-7,018 GBP2023-03-31
Net Current Assets/Liabilities
-785,448 GBP2024-03-31
2,825,727 GBP2023-03-31
Total Assets Less Current Liabilities
1,615,040 GBP2024-03-31
2,825,827 GBP2023-03-31
Net Assets/Liabilities
1,615,040 GBP2024-03-31
2,825,827 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,614,940 GBP2024-03-31
2,825,727 GBP2023-03-31
Equity
1,615,040 GBP2024-03-31
2,825,827 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,879,712 GBP2024-03-31
2,832,745 GBP2023-03-31
Amounts owed to group undertakings
Current
4,667,160 GBP2024-03-31
4,818 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2024-03-31
2,200 GBP2023-03-31
Creditors
Current
4,669,360 GBP2024-03-31
7,018 GBP2023-03-31
Related profiles found in government register
  • SAV CAPITAL HOLDCO LIMITED
    Info
    Registered number 13344034
    6 Duke Street, London SW1Y 6BN
    Private Limited Company incorporated on 2021-04-19 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SAV CAPITAL HOLDCO LIMITED
    S
    Registered number 13344034
    6, Duke Street, London, England, SW1Y 6BN
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    6 Duke Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    6 Duke Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    6 Duke Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    6 Duke Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,561,624 GBP2024-03-31
    Person with significant control
    2021-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    6 Duke Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 6 Duke Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Current Assets (Company account)
    13,404,831 GBP2024-03-31
    Person with significant control
    2023-07-03 ~ 2023-11-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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