Sigma Broking Limited

Active06584426 Private limited company
Incorporated
6 May 2008 (18 years)
Industry
Security and commodity contracts dealing activities (66120)
Owned by
Matthew Charles Kent
Accounts type
Group
Region
Greater London
Address
20th Floor
125 Old Broad Street
London
EC2N 1AR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born April 1970 (56)
Director · Appointed 25 September 2025
British
Born October 1976 (50)
Director · Appointed 18 August 2017
British
Born July 1951 (75)
Director · Appointed 6 May 2008
Also at Sigma Commodities Limited, Sigma Private Office Limited (proposed for strike-off)
British
Born February 1974 (52)
Officer history (9 former)
5 October 2026
Resigned Barclay, Lorraine Emma, Ms. as Director
21 January 2026
Appointed Simmonds, Tristram Peter as Director
20 January 2026
Resigned Aml Registrars Limited as Corporate Secretary
25 September 2025
Appointed Pereira, Sean Steve as Director
25 June 2025
Resigned Pettit, Gary Allan, Mr. as Director
7 May 2025
Resigned Umpelby, Stephen Alan, Mr. as Director
13 November 2023
Appointed Umpelby, Stephen Alan, Mr. as Director
13 November 2023
Appointed Pettit, Gary Allan, Mr. as Director
13 November 2023
Appointed Barclay, Lorraine Emma, Ms. as Director
13 November 2023
31 January 2020
Resigned Tomlin, Stephen John as Director
24 July 2019
Resigned Tyson, Simon as Director
18 August 2017
Appointed Mudie, David Charles Malcolm, Mr. as Director
18 August 2017
Appointed Costello, Kevin, Mr. as Director
6 May 2008
Resigned Brighton Secretary Limited as Corporate Secretary
6 May 2008
Appointed Brighton Director Limited as Corporate Director
6 May 2008
Resigned Brighton Director Limited as Corporate Director
6 May 2008
Appointed Tyson, Simon as Director
6 May 2008
Appointed Brighton Secretary Limited as Corporate Secretary
6 May 2008
Appointed Tomlin, Stephen John as Director
6 May 2008
Appointed Kent, Matthew Charles as Director
6 May 2008
Appointed Aml Registrars Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1974 (52)

Holdings 1

Companies where Sigma Broking Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
8 October 2021
Ceased Simon Tyson — Owns 25–50% of shares

Financials

Latest accounts, made up to 31 May 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Group of companies' accounts31 May 2025
21 January 2026Appointment of a director
20 January 2026Termination of appointment of a secretary
17 December 2025Confirmation statement with no updates3 December 2025
25 September 2025Appointment of a director
Show all recent filings

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