CompanyTrack
S

SAVILLE ASSESSMENT HOLDINGS LIMITED

Active New Malden

Activities of other holding companies n.e.c.

83 employees
Activities of other holding companies n.e.c.
S

SAVILLE ASSESSMENT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Mar 2023 Active New Malden, England 83 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Nov 2024
Confirmation Statement Submitted 10 Apr 2025
Net assets £-3.75M
Total assets £63.36M
Total Liabilities £67.11M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

First Floor, Cl Tower St. Georges Square New Malden KT3 4HG England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£4.27M

Net Assets

-£3.75M

Total Liabilities

£67.11M

Turnover

£6.02M

Employees

83

Debt Ratio

106%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 95,900 Shares £96k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 20251,000£1k£1
20 Feb 20251,000£1k£1
11 Nov 20241,250£1k£1
29 Oct 20246,500£7k£1
1 Aug 20238,750£9k£1

Officers

Officers

7 active 4 resigned
Status
Fiona Clare BeresfordDirectorBritishEngland3628 Mar 2023Active
Graham Richard BellDirectorBritishUnited Kingdom511 Oct 2024Active
Hannah Victoria MullaneyDirectorBritishUnited Kingdom421 Aug 2023Active
Iain Robert MaciverDirectorBritishScotland571 Aug 2023Active
Kieron Joseph O'connorDirectorBritishUnited Kingdom521 Aug 2023Active
Milan KellnerDirectorSlovakUnited Kingdom3713 Mar 2023Active
Thomas Rhys HenryDirectorBritishUnited Kingdom422 Dec 2024Active

Shareholders

Shareholders (11)

Tenzing Pe Ii Gp Llp (as Nominee For Tenzing Private Equity Ii Lp)
78.9%
77,33110 Apr 2025
Tenzing Pe Ii Gp Llp (as Nominee For Tenzing Private Equity Ii Lp)
4.1%
4,00010 Apr 2025
Liberty Co Invest Il Llp
0.2%
16910 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tenzing Pe Ii Gp Llp

United Kingdom

Active
Notified 13 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENZING LIMITED united kingdom
SAVILLE ASSESSMENT HOLDINGS LIMITED Current Company
SAVILLE ASSESSMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OfficersTermination of Kieron Joseph O’Connor as director on 2025-08-31View(1 page)
24 Sept 2025CapitalAllotment of shares (GBP 1,000) on 2025-07-25View(4 pages)
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-12 with updatesView(6 pages)
3 Dec 2024CapitalAllotment of shares (GBP 980) on 2024-11-11View(3 pages)
3 Dec 2024OfficersAppointment of Mr Thomas Rhys Henry as director on 2024-12-02View(2 pages)
7 Nov 2025 Officers

Termination of Kieron Joseph O’Connor as director on 2025-08-31

24 Sept 2025 Capital

Allotment of shares (GBP 1,000) on 2025-07-25

10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-12 with updates

3 Dec 2024 Capital

Allotment of shares (GBP 980) on 2024-11-11

3 Dec 2024 Officers

Appointment of Mr Thomas Rhys Henry as director on 2024-12-02

Recent Activity

Latest Activity

Termination of Kieron Joseph O’Connor as director on 2025-08-31

3 months ago on 7 Nov 2025

Allotment of shares (GBP 1,000) on 2025-07-25

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-03-12 with updates

10 months ago on 10 Apr 2025

Allotment of shares (GBP 980) on 2024-11-11

1 years ago on 3 Dec 2024

Appointment of Mr Thomas Rhys Henry as director on 2024-12-02

1 years ago on 3 Dec 2024