Sigma Connected Ltd

Active01221157 Private limited company
Incorporated
30 July 1975 (51 years)
Previously known as
Sigma Connected Secure Limited (until 14 June 2021)
Clanchatton Birmingham Limited (until 11 June 2021)
Industry
Activities of call centres (82200)
Activities of collection agencies (82911)
Accounts type
Full
Region
West Midlands
Address
Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 (12 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
Resigned Leech, Mark William as Secretary
20 March 2013
Appointed Harfield, Michael James as Director
20 March 2013
Appointed Savage, Ian David as Director
20 March 2013
Appointed Freeman, Timothy, Mr. as Director
20 March 2013
Appointed Industrial & Commercial Consultancy Limited as Corporate Secretary
20 March 2013
Appointed Gilburd, Gary Edward as Director
20 March 2013
Resigned Morris, Lee as Director
20 March 2013
Resigned Everett, Symon as Director
1 September 2011
Resigned Leech, Mark William as Director
4 December 2007
Resigned Everett, Raymond Leonard as Director
4 December 2007
Resigned Groves, David John as Director
4 December 2007
Resigned Batey, Laurence Anthony as Director
1 August 2006
Appointed Morris, Lee as Director
31 December 1999
Resigned Earl, Susan Ann as Director
18 April 1997
Appointed Everett, Symon as Director
18 April 1997
Appointed Leech, Mark William as Director
1 April 1992
Appointed Leech, Mark William as Secretary
1 April 1992
Resigned Groves, David John as Secretary
1 April 1992
Appointed Earl, Susan Ann as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Limited Company
Reg. no. 04592560
Former controllers (2)
1 January 2026
Ceased Sigma Connected Group Ltd — Owns 75–100% of shares
1 January 2026
Ceased The Sigma Financial Group Ltd — Owns 75–100% of shares

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 Owns 75–100% of shares
Sanclare (UK) Limited Owns 75–100% of shares
Sigma Red Limited Owns 75–100% of shares
Sigma Connected Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Turnover
£96,558,652
Profit
£4,709,209
Employees
1475
Return on Equity
30%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £22,904,942 £38,374,885 £68,333,281 £76,372,919 £94,863,460 £96,558,652
Balance sheet detail
202520242023202220212020
Current Assets£28,964,101£29,363,288£21,640,492£18,117,018£14,922,539£9,211,308
Shareholder Funds£15,760,634£15,926,425£9,036,960£7,523,790£5,200,702£3,161,699

Turnover£96,558,652£94,863,460£76,372,919£68,333,281£38,374,885£22,904,942
Cost of Sales£76,025,358£72,239,716£61,186,510£53,193,449£27,353,693£15,495,080
Gross Profit£20,533,294£22,623,744£15,186,409£15,139,832£11,021,192£7,409,862
Admin Expenses£15,930,724£15,405,029£13,756,593£12,136,433£9,017,586£5,415,597
Staff Costs£46,907,515£49,192,638£44,313,890£36,947,447£19,418,383£11,901,843
Operating Profit£5,074,654£7,218,715£1,528,409£2,372,816£2,084,245£1,994,265
Profit for Period£4,709,209£6,889,465£1,513,170£2,323,088£2,039,003£1,941,273

Filings

Recent filings only. See the full history on Companies House

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