Saviynt Europe Ltd LONDON


Founded in 2016, Saviynt Europe, classified under reg no. 10265536 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for 8 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 31st December 2022. Since 19th July 2016 Saviynt Europe Ltd is no longer carrying the name Saviynt Uk.

The firm has 2 directors, namely James J., Sachin N.. Of them, Sachin N. has been with the company the longest, being appointed on 6 July 2016 and James J. has been with the company for the least time - from 17 February 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kevin B. who worked with the the firm until 1 February 2020.

Saviynt Europe Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10265536
Date of Incorporation Wed, 6th Jul 2016
Industry Business and domestic software development
End of financial Year 29th December
Company age 8 years old
Account next due date Sun, 29th Sep 2024 (162 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

James J.

Position: Director

Appointed: 17 February 2023

Sachin N.

Position: Director

Appointed: 06 July 2016

Amit S.

Position: Director

Appointed: 26 August 2022

Resigned: 17 February 2023

Kevin B.

Position: Secretary

Appointed: 06 July 2016

Resigned: 01 February 2020

Kevin B.

Position: Director

Appointed: 06 July 2016

Resigned: 01 February 2020

Rishma S.

Position: Director

Appointed: 06 July 2016

Resigned: 27 August 2022

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Saviynt, Inc from El Segundo, United States. This PSC is classified as "a legal entity", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rishma S. This PSC owns 25-50% shares. Then there is Sachin N., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Saviynt, Inc

1301 E El Segundo Blvd Suite D, El Segundo, Ca 90245, United States

Legal authority Usa
Legal form Legal Entity
Country registered United States
Place registered Companies House
Registration number 0000000
Notified on 2 June 2020
Ceased on 2 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rishma S.

Notified on 9 September 2016
Ceased on 9 September 2016
Nature of control: 25-50% shares

Sachin N.

Notified on 6 July 2016
Ceased on 9 September 2016
Nature of control: 25-50% shares

Company previous names

Saviynt Uk July 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 2 495 337    
Current Assets 6 663 4764 700 6897 670 05910 993 61414 520 383
Debtors61 5545 361 101    
Net Assets Liabilities-325 721-752 324    
Other Debtors 1 995    
Other
Audit Fees Expenses  5 00010 00013 50010 000
Accrued Liabilities1 750469 270446 917506 644617 093357 691
Accrued Liabilities Deferred Income  2 029 2505 580 918  
Administrative Expenses 568 747858 8845 098 34510 462 67513 739 856
Amounts Owed By Group Undertakings Participating Interests 1 456 670    
Amounts Owed To Group Undertakings Participating Interests323 9714 686 400    
Amounts Owed To Parent Entities  2 773 457356 8732 504 0204 636 031
Average Number Employees During Period3611141832
Balances Amounts Owed To Related Parties  2 773 457356 8732 504 0204 470 371
Cash Cash Equivalents 2 495 3371 359 851648 4571 352 9514 629 178
Cash Cash Equivalents Cash Flow Value 2 495 3371 359 851 1 352 9514 629 178
Cost Sales 168 730763 7151 731 9111 750 7552 805 162
Creditors325 7218 608 762    
Current Liabilities   7 776 83610 869 89714 536 974
Current Tax For Period     27 464
Current Tax Liabilities     27 464
Deferred Income 2 915 185    
Deferred Income Current Liability   5 580 9186 795 3478 741 496
Deferred Income Liability   6 000 0847 592 0388 974 650
Deferred Income Non-current Liability   419 166796 691233 154
Deferred Tax Assets    44 119170 711
Deferred Tax Expense Credit From Unrecognised Temporary Difference From Prior Period     -119 037
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences    -44 119-119 037
Deferred Tax Liabilities-61 554     
Equity Liabilities 6 663 4764 700 6897 670 05910 993 61414 520 383
Further Item Tax Increase Decrease Component Adjusting Items     -79 541
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss 153 366-144 897229 812-408 4489 973
Gross Profit Loss 3 290 1544 528 3745 489 66610 271 52514 000 982
Income Taxes Paid Refund Classified As Operating Activities     71 986
Income Tax Expense Credit    -44 119-171 114
Increase Decrease In Current Tax From Adjustment For Prior Periods     -79 541
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss-61 554     
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings     9 011
Interest Payable Similar Charges Finance Costs     9 011
Net Current Assets Liabilities-325 721-752 324    
Nominal Value Allotted Share Capital100100    
Number Shares Allotted 100    
Operating Profit Loss 218 007-39 234391 321-191 150261 126
Other Payables    79 541 
Other Taxation Social Security Payable   1 250 852822 399716 086
Par Value Share 11   
Pension Other Post-employment Benefit Costs Other Pension Costs  13 79918 42590 297118 838
Prepayments     289 296
Prepayments Accrued Income 45 000    
Profit Loss 218 007-39 234391 321-147 031423 229
Profit Loss Before Tax 218 007-39 234 -191 150252 115
Social Security Costs  235 104369 644425 408554 951
Taxation Social Security Payable 492 286    
Tax Expense Credit Applicable Tax Rate    -36 31947 902
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     -20 438
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward    -7 800 
Total Assets 6 663 4764 700 6897 670 05910 993 61414 520 383
Total Current Tax Expense Credit     -52 077
Total Liabilities 7 541 5065 617 9538 196 00211 666 58814 770 128
Trade Creditors Trade Payables 45 6211 21981 54951 497 
Trade Debtors Trade Receivables 3 856 5292 721 4695 935 3097 412 3247 126 134
Trade Other Payables 7 541 5065 617 9532 195 9184 074 5505 768 014
Trade Other Receivables 4 136 9513 223 7267 021 6029 596 5449 720 494
Turnover Revenue 3 458 8845 292 0897 221 57712 022 28016 806 144
Comprehensive Income Expense 218 007-39 234   
Cost Inventories Recognised As Expense Gross 168 730763 715   
Distribution Costs 555 374845 541   
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables 4 638 322-1 049 618   
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables -4 136 951913 225   
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation 2 495 337-1 135 486   
Issue Equity Instruments 100    
Net Cash Flows From Used In Financing Activities -100    
Net Cash Flows From Used In Operating Activities -2 495 2371 135 486   
Net Cash Generated From Operations -2 495 2371 135 486   
Number Shares Issued Fully Paid  100   
Other Operating Expenses By Function 2 101 3922 863 183   
Other Operating Income 153 366    
Proceeds From Issuing Shares -100    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 29th September 2023
filed on: 17th, October 2023
Free Download (3 pages)

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