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Companies House/London/Company profile

SAVVY AGENT LTD

Active
10400791·incorporated 2016-09-29

SAVVY AGENT LTD is an active UK private limited company, incorporated on 29 September 2016 at Companies House (number 10400791; OpenRegistry canonical ID GB-10400791-savvy-agent-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-29
Registered Address
2 MAYBURY GARDENS, LONDON, NW10 2LY, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

SAVVY AGENT LTD has 1 person with significant control on file:

  • Ms Dominika Anna Szczepanska born 1981 resident in England, Polish national. Notified 2022-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Rafal Kosmider born 1991 resident in England, Polish national. Notified 2020-11-01. Ceased 2022-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Ms Dominika Anna Szczepanska born 1981 resident in United Kingdom, Polish national. Notified 2016-09-29. Ceased 2020-10-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Adam Jerzy Sitko born 1980 resident in United Kingdom, Polish national. Notified 2016-09-29. Ceased 2020-10-10.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

SAVVY AGENT LTD has previously traded as:

  • DNA MARKETING SOLUTIONS LTD (until 2023-09-10)

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