Website & contact details
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- The site of this company’s group or brand.
Sigma Connected Group Ltd
- Incorporated
- 30 June 2010 (16 years)
- Previously known as
- Sigma Connected Protect Limited (until 14 June 2021)The Sigma Financial Group Limited (until 11 June 2021)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Mclaren Building46 Priory QueenswayBirminghamB4 7LR
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
English
Born October 1974 (52)
Director · Appointed 30 June 2010
English
Born June 1974 (52)
Officer history (7 former)
17 January 2025
Resigned Industrial & Commercial Consultancy Limited as Corporate Secretary
2 February 2016
30 April 2015
29 November 2013
30 March 2012
23 November 2011
Appointed Industrial & Commercial Consultancy Limited as Corporate Secretary
18 November 2011
31 August 2011
31 August 2011
31 August 2011
30 August 2011
1 March 2011
1 July 2010
30 June 2010
30 June 2010
30 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04592560
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Sigma Connected Group Ltd This company 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 · full accounts
- Turnover
- £0
- Profit
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,220 | £3,220 | £3,220 | £58,926 | £25,811 | £182,688 |
| Shareholder Funds | £2,762,366 | £2,762,366 | £2,762,366 | £2,762,366 | £2,762,366 | £2,762,366 |
| Turnover | £0 | £0 | £0 | £174,081 | £191,132 | £175,010 |
| Admin Expenses | £0 | £174,081 | £189,093 | £173,788 | ||
| Operating Profit | £0 | £0 | £2,039 | £1,222 | ||
| Profit for Period | £0 | £0 | £0 | £0 | £0 | £0 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 8 January 2026 | Change of details for a person with significant control | |||
| 9 December 2025 | Full accounts | 30 April 2025 | ||
| 11 November 2025 | Termination of appointment of a secretary | |||
| 1 September 2025 | Confirmation statement with no updates | 29 July 2025 |
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