Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
New Signature UK Limited
- Incorporated
- 21 November 2003 (22 years)
- Previously known as
- Dot Net Solutions Ltd (until 25 July 2016)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
American
Born February 1977 (49)
Director · Appointed 31 December 2025
Also at Thirdera UK Ltd, UK Bsi Holdings Limited
French
Born July 1976 (50)
Officer history (16 former)
31 December 2025
31 December 2025
31 December 2025
26 September 2024
26 September 2024
17 March 2023
17 June 2021
18 August 2020
18 August 2020
18 August 2020
18 August 2020
18 August 2020
30 August 2017
30 August 2017
30 August 2017
12 May 2016
12 May 2016
12 May 2016
29 April 2016
29 April 2016
Resigned Cosgrave, Ciaran Mathias as Director
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
25 March 2014
24 May 2013
15 November 2010
Appointed Cosgrave, Ciaran Mathias as Director
8 November 2010
Resigned Scarfe, Timothy Robert as Secretary
8 January 2007
Resigned Scarfe, Timothy Robert as Director
21 November 2003
Appointed Scarfe, Timothy Robert as Director
21 November 2003
Appointed Scarfe, Timothy Robert as Secretary
21 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08500783
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,838,920
- up £12,281,977 (503%)
- Cash
- £1,769,372
- up £40,904 (2%)
- Turnover
- £39,968,187
- up £10,098,473 (34%)
- Profit Before Tax
- £1,798,445
- up £1,191,525 (196%)
- Employees
- 223
- Debt Ratio
- 50%
- Current Ratio
- 1.9x
- Profit Margin
- 4%
- Return on Equity
- 19%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £1,051,464 | £1,900,503 |
| Current Assets | £18,619,485 | £9,748,194 |
| Debtors | £16,850,113 | £8,019,726 |
| Cash | £1,769,372 | £1,728,468 |
| Creditors (< 1 year) | £9,832,029 | £10,140,904 |
| Creditors (> 1 year) | £3,950,850 | |
| Net Current Assets | £8,787,456 | (£392,710) |
| Net Assets | £9,838,920 | (£2,443,057) |
| Shareholder Funds | £9,838,920 | (£2,443,057) |
| Turnover | £39,968,187 | £29,869,714 |
| Cost of Sales | £24,583,463 | £17,775,000 |
| Gross Profit | £15,384,724 | £12,094,714 |
| Admin Expenses | £13,439,485 | £11,155,610 |
| Staff Costs | £22,542,580 | £15,213,654 |
| Operating Profit | £1,945,239 | £939,104 |
| Profit Before Tax | £1,798,445 | £606,920 |
| Tax | (£91,630) | (£91,040) |
| Profit for Period | £1,890,075 | £697,960 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Statement of capital following an allotment of shares | |||
| 10 November 2026 | Insolvency filing | — | ||
| 10 November 2026 | Share capital filing | — | ||
| 10 November 2026 | Statement of capital | — | ||
| 10 November 2026 | Resolutions | — |
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