Website & contact details
- Website
Signifo Ltd
- Incorporated
- 9 February 2000 (26 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)Web portals (63120)
- Directors
- Steven Anthony WoodJoseph Alexander Sanchez
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Number 3Des Roches SquareWitneyOX28 4BE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Wood, Steven Anthony
Director · Appointed 4 August 2026
British
Born October 1987 (39)
Sanchez, Joseph Alexander
Director · Appointed 24 November 2025
American
Born July 1970 (56)
Officer history (16 former)
7 August 2026
4 August 2026
Appointed Wood, Steven Anthony as Director
22 December 2025
Resigned May, Andrew as Director
24 November 2025
Appointed Sanchez, Joseph Alexander as Director
24 September 2025
8 July 2024
30 November 2023
Resigned Haslam, James Richard as Director
30 November 2023
30 November 2023
Appointed May, Andrew as Director
30 November 2023
18 August 2021
16 December 2020
Appointed Haslam, James Richard as Director
16 December 2020
Resigned Reynolds, Adam as Director
16 December 2020
1 May 2016
Appointed Reynolds, Adam as Director
1 December 2014
Resigned 2Nd Head Limited as Corporate Director
13 December 2013
13 December 2013
9 December 2013
20 April 2012
Appointed 2Nd Head Limited as Corporate Director
20 April 2012
Resigned Brewis, James as Director
20 April 2012
Resigned Dewar, Richard Malcolm as Director
1 September 2007
2 October 2002
4 August 2000
Resigned Taillefer, Philippe as Director
7 March 2000
Appointed Dewar, Richard Malcolm as Director
7 March 2000
Appointed Brewis, James as Director
7 March 2000
7 March 2000
7 March 2000
Appointed Taillefer, Philippe as Director
7 March 2000
7 March 2000
9 February 2000
9 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15269840
Former controllers (4)
30 November 2023
Ceased Elmo Software UK Holdings Limited — Owns 75–100% of shares
16 December 2020
Ceased Michael Richards — Owns 75–100% of shares
6 April 2016
6 April 2016
Ceased Adam Reynolds — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,430,825
- up £1,301,444 (61%)
- Cash
- £997,993
- up £701,439 (237%)
- Employees
- 60
- no change
- Debt Ratio
- 27%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2020 | 2020 | |
|---|---|---|
| Fixed Assets | £145,809 | £127,598 |
| Current Assets | £4,567,175 | £3,428,088 |
| Debtors | £3,569,182 | £3,131,534 |
| Cash | £997,993 | £296,554 |
| Creditors (< 1 year) | £966,519 | £1,414,680 |
| Creditors (> 1 year) | £304,015 | |
| Net Current Assets | £3,600,656 | £2,013,408 |
| Net Assets | £3,430,825 | £2,129,381 |
| Shareholder Funds | £3,430,825 | £2,129,381 |
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Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Full accounts | 31 March 2026 | ||
| 10 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 13 February 2026 | Appointment of a director |
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