Company Profile
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SmallSignature Private Finance Holdings Limited
08707673•Private Limited With Share Capital
Unit 6 Cefn Coed, Treforest, Cardiff, CF157QQ
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Incorporated
26/09/2013
Company Age
13 years
Directors
2
Employees
20
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Signature Private Finance Holdings Limited (08707673) is a private limited with share capital incorporated on 26/09/2013 (13 years old) and registered in cardiff, CF157QQ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 26/09/2013
CF157QQ
20 employees
Financial Overview
Total Assets
£100.73M
Liabilities
£72.21M
Net Assets
£28.52M
Turnover
£14.34M
Cash
£3.54M
Key Metrics
20
Employees
2
Directors
5
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2020
Resolution
Category:Resolution
Date:05-02-2020
Resolution
Category:Resolution
Date:05-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Change Sail Address Company With New Address
Category:Address
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2019
Resolution
Category:Resolution
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-05-2014
Resolution
Category:Resolution
Date:30-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2013
Capital Allotment Shares
Category:Capital
Date:17-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2013
Incorporation Company
Category:Incorporation
Date:26-09-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6, Cefn Coed, Nantgarw, Cardiff, CF157QQRegistered
Albion House, Oxford Street, Nantgarw, Cardiff, South Glamorgan, CF157TR
Related Companies
6
Contact
Unit 6 Cefn Coed, Treforest, Cardiff, CF157QQ