SIGNIA CORPORATE FINANCE LIMITED

Company Name
SIGNIA CORPORATE FINANCE LIMITED

Legal Registered Office
SPRINGFIELD MACCLESFIELD ROAD ALDERLEY EDGE CHESHIRE SK9 7BW Other companies in SK9

Company Number		04635673
Company ID Number		04635673
Date formed		2003-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB985450877

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Company Officers of SIGNIA CORPORATE FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
STUART LEES	Director	2014-07-15
SUSAN JANE LEES	Director	2015-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA ANNE MURRAY	Company Secretary	2003-05-08	2015-04-30
FIONA MARIE BUCKLEY	Director	2003-05-08	2014-09-18
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2003-01-13	2003-05-08
DLA NOMINEES LIMITED	Nominated Director	2003-01-13	2003-05-08
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	2003-01-13	2003-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART LEES	THREE POPES LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
STUART LEES	NSS MAINTENANCE LIMITED	Director	2016-06-30	CURRENT	2005-01-06	Active
STUART LEES	KBS CORPORATE FINANCE LIMITED	Director	2015-11-30	CURRENT	2014-03-05	Active
STUART LEES	NATIONWIDE SPECIALIST INVESTMENTS LIMITED	Director	2014-10-01	CURRENT	2008-10-24	Active - Proposal to Strike off
STUART LEES	PRANGLIN LIMITED	Director	2014-07-17	CURRENT	2013-11-08	Active
STUART LEES	FINLAY CARTER LIMITED	Director	2014-07-14	CURRENT	2014-06-09	Dissolved 2015-08-04
STUART LEES	SST TRADING LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active
STUART LEES	FACETSPERA LTD	Director	2013-09-03	CURRENT	2013-09-03	Active
STUART LEES	HOUSINGAGENT SERVICES LIMITED	Director	2008-09-29	CURRENT	1965-08-05	Liquidation
STUART LEES	SPECTUS SYSTEMS (DORMANT) LIMITED	Director	2005-09-13	CURRENT	1986-10-28	Active
SUSAN JANE LEES	THREE POPES LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
SUSAN JANE LEES	FACETSPERA LTD	Director	2015-10-16	CURRENT	2013-09-03	Active
SUSAN JANE LEES	SST TRADING LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active
SUSAN JANE LEES	LAWCROSS FINANCE CO. LIMITED	Director	1999-10-19	CURRENT	1975-05-07	Dissolved 2014-02-04

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.

Date	Document Type	Document Description
2025-01-13		CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-12-11		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-01-13		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-12		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-06-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-08-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-14	LATEST SOC	14/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-14	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23	LATEST SOC	23/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-23	AR01	12/01/16 ANNUAL RETURN FULL LIST
2016-01-23	AP01	DIRECTOR APPOINTED MRS SUSAN JANE LEES
2016-01-23	TM02	Termination of appointment of Patricia Anne Murray on 2015-04-30
2015-07-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-12	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA MARIE BUCKLEY
2014-07-16	AP01	DIRECTOR APPOINTED MR STUART LEES
2014-05-21	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-15	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-06-02	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-13	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-05-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14	AR01	13/01/12 ANNUAL RETURN FULL LIST
2011-08-10	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-30	AR01	13/01/11 ANNUAL RETURN FULL LIST
2010-09-09	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2010 FROM BROWNING HOUSE 14 BARRY RISE BOWDON CHESHIRE WA14 3JS
2010-02-22	AR01	13/01/10 FULL LIST
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARIE BUCKLEY / 13/01/2010
2009-04-13	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-04-13	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-03-06	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-02-29	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-09	363a	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-14	363s	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-02-15	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-27	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-12-03	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-05-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-14	288b	DIRECTOR RESIGNED
2003-05-14	288a	NEW SECRETARY APPOINTED
2003-05-14	88(2)R	AD 08/05/03--------- £ SI 149@1=149 £ IC 1/150
2003-03-03	CERTNM	COMPANY NAME CHANGED BROOMCO (3101) LIMITED CERTIFICATE ISSUED ON 03/03/03
2003-01-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SIGNIA CORPORATE FINANCE 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 CORPORATE FINANCE 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 CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due After One Year	2012-05-01	£ 0
Creditors Due Within One Year	2012-05-01	£ 6,610
Provisions For Liabilities Charges	2012-05-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 CORPORATE FINANCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 150
Cash Bank In Hand	2012-05-01	£ 5,297
Current Assets	2012-05-01	£ 24,609
Debtors	2012-05-01	£ 19,312
Shareholder Funds	2012-05-01	£ 17,999

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SIGNIA CORPORATE FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIGNIA CORPORATE FINANCE LIMITED

Trademarks

We have not found any records of SIGNIA CORPORATE FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIGNIA CORPORATE FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as SIGNIA CORPORATE FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where SIGNIA CORPORATE FINANCE 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 CORPORATE FINANCE 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 CORPORATE FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2025-02-05 07:24:16
Primary Source:	Companies House

Company Overview

Company Officers of SIGNIA CORPORATE FINANCE LIMITED

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