Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Sigma Connected Holdings Ltd
- Incorporated
- 18 November 2002 (23 years)
- Previously known as
- Sigma Connected Dummy Ltd (until 14 June 2021)Sanclare (UK) Ltd (until 11 June 2021)First Credit Services Limited (until 26 November 2013)
- Industry
- Combined office administrative service activities (82110) Activities of call centres (82200)Activities of collection agencies (82911)Other business support service activities n.e.c. (82990)
- Directors
- Conrad Erasmus
- Owned by
- Digicall Holdings (Pty) Ltd
- Accounts type
- Group
- Region
- West Midlands
- Address
- Mclaren Building46 Priory QueenswayBirminghamB4 7LR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Erasmus, Conrad
Director · Appointed 31 January 2023
South African
Born December 1976 (49)
Director · Appointed 1 March 2018
British
Born October 1974 (52)
British
Born June 1974 (52)
South African
Born April 1974 (52)
Officer history (12 former)
31 January 2023
Appointed Erasmus, Conrad as Director
31 January 2023
Resigned Moggee, Ruben Horatio as Director
30 April 2021
Resigned Fisher, Christoper Ross as Director
11 April 2019
Resigned De Clercq, Willem Botha as Director
1 March 2018
1 March 2018
1 July 2016
1 July 2016
Appointed Moggee, Ruben Horatio as Director
14 May 2015
24 July 2014
Resigned Allers, Altmann Jacobus as Director
24 July 2014
Resigned Georgeu, Peter as Director
12 December 2013
Appointed De Clercq, Willem Botha as Director
12 December 2013
Appointed Allers, Altmann Jacobus as Director
30 April 2013
Resigned Fryer, Graham John as Director
30 April 2013
Resigned O'Connor Mitchell, Adrian as Director
30 April 2013
Resigned Weston, Mark James as Secretary
23 June 2011
Resigned O'Connor-Mitchell, Anne Maria as Secretary
23 June 2011
Appointed Weston, Mark James as Secretary
12 January 2009
Appointed Fisher, Christoper Ross as Director
28 November 2005
Appointed Georgeu, Peter as Director
15 November 2005
20 November 2002
Appointed O'Connor-Mitchell, Anne Maria as Secretary
20 November 2002
Appointed Fryer, Graham John as Director
20 November 2002
Appointed O'Connor Mitchell, Adrian as Director
20 November 2002
20 November 2002
18 November 2002
18 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Digicall Holdings (Pty) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2003 / 012619 / 07
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Sigma Connected Holdings Ltd This company
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 Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Profit
- £4,875,000
- Employees
- 1476
- Return on Equity
- 61%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £352,797 | £361,773 | £375,273 | £1,664,809 | £1,879,658 | £1,776,841 |
| Shareholder Funds | £7,988,060 | £7,988,060 | £7,988,060 | £8,088,991 | £7,045,407 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 9 December 2025 | Group of companies' accounts | 30 April 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 5 March 2025 | Director's details changed | |||
| 5 March 2025 | Director's details changed |
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