The Sigma Financial Group Ltd

Active01107944 Private limited company
Incorporated
12 April 1973 (53 years)
Previously known as
Sigma Connected Group Ltd (until 14 June 2021)
Commercial Credit Services Limited (until 1 June 2021)
Clanchatton Holdings Limited (until 27 November 2000)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
West Midlands
Address
Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2013
British
Born October 1974 (52)
Director · Appointed 20 March 2013
English
Born June 1974 (52)
Officer history (9 former)
17 January 2025
Resigned Industrial & Commercial Consultancy Limited as Corporate Secretary
2 February 2016
Resigned Freeman, Timothy, Mr. as Director
30 April 2015
Resigned Savage, Ian David as Director
20 March 2013
Appointed Industrial & Commercial Consultancy Limited as Corporate Secretary
20 March 2013
Appointed Freeman, Timothy, Mr. as Director
20 March 2013
Appointed Savage, Ian David as Director
20 March 2013
Resigned Leech, Mark William as Secretary
20 March 2013
Appointed Harfield, Michael James as Director
20 March 2013
Appointed Gilburd, Gary Edward as Director
20 March 2013
Resigned Everett, Symon as Director
20 March 2013
Resigned Leech, Mark William as Director
4 December 2007
Resigned Everett, Raymond Leonard as Director
4 December 2007
Resigned Groves, David John as Director
20 July 2006
Appointed Everett, Symon as Director
20 July 2006
Appointed Leech, Mark William as Director
8 August 2001
Resigned Groves, David John as Secretary
1 September 2000
Appointed Leech, Mark William as Secretary
22 October 1998
Appointed Groves, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06307657

Holdings 1

Companies where The Sigma Financial Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Sigma Connected Group Ltd Owns 75–100% of shares
McLaren Credit Services Limited Owns 75–100% of shares
Recodebt Limited Owns 75–100% of shares
The Sigma Financial Group Ltd This company Owns 75–100% of shares
Sanclare (UK) Limited Owns 75–100% of shares
Sigma Red Limited Owns 75–100% of shares
Sigma Connected Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£100
Debt Ratio
5%
Current Ratio
0.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Fixed Assets£105£105£105£105£105£105£105
Current Assets£0£0£0£0
Creditors (< 1 year)£5£5£5£5£5£5
Creditors (> 1 year)£5
Net Current Assets(£5)(£5)(£5)(£5)(£5)(£5)
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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