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Company Information for

SIGNIA MONEY LIMITED

77 CHARLOTTE STREET, LONDON, W1T 4PW,
Company Registration Number
07401825
Private Limited Company
Active

Company Overview

About Signia Money Ltd
SIGNIA MONEY LIMITED was founded on 2010-10-08 and has its registered office in London. The organisation's status is listed as "Active". Signia Money Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIGNIA MONEY LIMITED
 
Legal Registered Office
77 CHARLOTTE STREET
LONDON
W1T 4PW
Other companies in EC1N
 
Filing Information
Company Number 07401825
Company ID Number 07401825
Date formed 2010-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNIA MONEY LIMITED
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Company Officers of SIGNIA MONEY LIMITED

Current Directors
Officer Role Date Appointed
FAWZI SAMI KYRIAKOS-SAAD
 Director 2015-05-08
DANIEL NAPON
 Director 2015-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR DARCY-SMITH
 Director 2016-02-09 2016-04-27
FRANK NETSAI MUKAHANANA
 Director 2011-02-24 2016-04-27
DAVID STEPHEN WHITEWOOD
 Director 2016-02-16 2016-04-27
PAUL ROBERT ROGERS
 Director 2015-05-08 2016-01-29
SUSAN MUKAHANANA
 Director 2010-10-08 2011-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM Fks House, 40-44 Newman Street London W1T 1QD England
2024-01-24Director's details changed for Mr Daniel Napon on 2024-01-24
2023-10-02CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-07-20Resolutions passed:<ul><li>Resolution Reduce share prem a/c 22/06/2022<li>Resolution reduction in capital</ul>
2023-07-19Statement of capital on GBP 1,861,648.20
2023-07-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21SH19Statement of capital on 2022-07-21 GBP 1,170,829.0
2022-07-21Statement of capital on GBP 1,170,829.0
2022-07-15SH20Statement by Directors
2022-07-15CAP-SSSolvency Statement dated 22/06/22
2022-07-15RES13Resolutions passed:
  • Reduce share prem a/c 22/06/2022
  • Resolution of reduction in issued share capital
2022-03-31RP04CS01
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-10-04CH01Director's details changed for Mr Daniel Napon on 2021-07-01
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25SH0101/04/21 STATEMENT OF CAPITAL GBP 3499835.8
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-04-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-08-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26SH0125/03/19 STATEMENT OF CAPITAL GBP 2999835.8
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-08-09SH0101/08/18 STATEMENT OF CAPITAL GBP 1999835.8
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1544835.8
2018-04-11SH0110/04/18 STATEMENT OF CAPITAL GBP 1544835.8
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1324835.8
2018-02-06SH0125/01/18 STATEMENT OF CAPITAL GBP 1324835.8
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1155935.8
2017-12-05SH0123/11/17 STATEMENT OF CAPITAL GBP 1155935.8
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM Julia House 40-44 Newman Street Floor 5 London W1T 1QD England
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 755935.8
2017-06-16SH0117/05/17 STATEMENT OF CAPITAL GBP 755935.8
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM Sussex Innovation Centre (11th Floor) One Croydon Addiscombe Road Croydon CR0 0XT
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MUKAHANANA
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR DARCY-SMITH
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEWOOD
2016-02-16AP01DIRECTOR APPOINTED MR DAVID STEPHEN WHITEWOOD
2016-02-10AP01DIRECTOR APPOINTED MR VICTOR DARCY-SMITH
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT ROGERS
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 263163.9
2015-11-04AR0108/10/15 ANNUAL RETURN FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Signia House Unit 36 88-90 Hatton Garden London EC1N 8PN
2015-07-16AP01DIRECTOR APPOINTED MR FAWZI SAMI KYRIAKOS-SAAD
2015-07-14AP01DIRECTOR APPOINTED MR DANIEL NAPON
2015-07-14AP01DIRECTOR APPOINTED MR PAUL ROBERT ROGERS
2015-05-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-29RES01ADOPT ARTICLES 08/05/2015
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 263163.9
2015-05-15SH0101/12/14 STATEMENT OF CAPITAL GBP 263163.90
2015-05-15RES13RATIFICATION OF SHARE ALLOTMENT 24/04/2015
2015-05-15AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 247095.7
2014-12-03AR0108/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-25SH02SUB-DIVISION 27/01/14
2014-02-25RES13SHARES SUBDIVIDED 27/01/2014
2014-02-25RES01ADOPT ARTICLES 27/01/2014
2014-02-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-25SH0129/01/14 STATEMENT OF CAPITAL GBP 247095.70
2013-11-16AR0108/10/13 FULL LIST
2013-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-12-11AR0108/10/12 FULL LIST
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NETSAI MUKAHANANA / 01/02/2012
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM SIGNIA HOUSE UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM SIGNIA HOUSE ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE ENGLAND
2012-11-20DISS40DISS40 (DISS40(SOAD))
2012-11-19AD02SAIL ADDRESS CREATED
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MUKAHANANA
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NETSAI MUKAHANANA / 01/02/2012
2012-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-10-09GAZ1FIRST GAZETTE
2011-11-04AR0108/10/11 FULL LIST
2011-02-25AP01DIRECTOR APPOINTED MR FRANK NETSAI MUKAHANANA
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MUKAHANANA / 24/02/2011
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM SIGNIA HOUSE 26 HADLEY WOOD RISE KENLEY SURREY CR8 5LY UNITED KINGDOM
2010-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SIGNIA MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGNIA MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIGNIA MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGNIA MONEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIGNIA MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGNIA MONEY LIMITED
Trademarks
We have not found any records of SIGNIA MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNIA MONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as SIGNIA MONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGNIA MONEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNIA MONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGNIA MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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