UK Companies House feature
SAVANTI LIMITED
Profile
- Company number
- 09068681
- Status
- Active
- Incorporation
- 2014-06-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “Following the acquisition of the Company in the prior year by FSP Consulting Services Limited the Company has sought in 2024 to transition employees and customers to FSP Consulting Services Limited which has led to the reduced activity in the current year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTENDORF, Michael Anthony | Director | 2021-07-19 | Mar 1962 | British |
| EBENEZER, Timothy Nesan | Director | 2023-02-24 | May 1986 | British |
| GROSSE, Simon Alexander | Director | 2023-02-24 | Dec 1973 | British |
| PHELAN, Daragh Noel | Director | 2023-02-24 | Jan 1979 | Irish |
| WALKER, Simon Mark | Director | 2023-02-24 | Feb 1967 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTIMER BURNETT LTD | Corporate Secretary | 2014-10-16 | 2023-02-24 |
| BRINSON, Thomas Richard | Director | 2014-06-03 | 2026-01-19 |
| TAYLOR, Matthew Clive | Director | 2014-06-03 | 2026-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fsp Consulting Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-24 | Active |
| Matthew Clive Taylor | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-02-24 |
| Richard Brinson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-02-24 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | AD02 | address | change sail address company with new address |
| 2025-11-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-16 | AA | accounts | accounts with accounts type full |
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-30 | AA | accounts | accounts with accounts type total exemption full |
| 2023-08-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-22 | CH01 | officers | change person director company with change date |
| 2023-04-12 | CH01 | officers | change person director company with change date |
| 2023-04-11 | CH01 | officers | change person director company with change date |
| 2023-04-11 | CH01 | officers | change person director company with change date |
| 2023-04-11 | CH01 | officers | change person director company with change date |
| 2023-03-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-03 | RESOLUTIONS | resolution | resolution |
| 2023-03-01 | MA | incorporation | memorandum articles |
| 2023-03-01 | SH08 | capital | capital name of class of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.