Signature Private Finance Limited

Active08106050 Private limited company
Incorporated
14 June 2012 (14 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Small
Region
Wales
Address
Unit 6 Cefn Coed
Treforest
Cardiff
CF15 7QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
7 August 2026
Resigned Hughes, David Alexander as Director
29 June 2026
Appointed Howells, Thomas Owen Llewelyn as Director
29 June 2026
Resigned Howells, Thomas as Director
31 December 2025
Resigned Clifford, Michael Calum as Director
20 May 2024
Appointed Clifford, Michael Calum as Director
8 August 2022
Appointed Howells, Thomas as Director
23 January 2020
Resigned Sharma, Tarun as Director
23 January 2020
Resigned Datwani, Sanjay as Director
14 December 2016
Appointed Gilbertson, Anthony Charles as Director
29 February 2016
Resigned Ahmed, Bilal as Director
4 September 2015
Resigned Duff, Rory John Andrew as Director
1 September 2015
Appointed Hughes, David Alexander as Director
21 July 2015
Appointed Sharma, Tarun as Director
1 July 2015
Resigned Sales, Christopher as Director
23 March 2015
Appointed Ahmed, Bilal as Director
11 October 2013
Appointed Sales, Christopher as Director
1 June 2013
Appointed Datwani, Sanjay as Director
1 June 2013
Appointed Duff, Rory John Andrew as Director
1 June 2013
Resigned Taylor, Robert as Secretary
1 June 2013
Resigned Jobanputra, Chandra as Director
1 June 2013
14 June 2012
Appointed Taylor, Robert as Secretary
14 June 2012
Appointed Jobanputra, Chandra as Director
14 June 2012
Appointed Taylor, Robert William Ashbourne as Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 08708644
Former controllers (1)
23 January 2020
Ceased Cabot Square Capital Nominee Limited — Has significant influence or control

Financials

Net Assets
£46,413
up £475,485 (111%)
Cash
£7,522
up £407 (6%)
Employees
11
up 1 (10%)
Debt Ratio
81%
Current Ratio
1.0x
Balance sheet detail
2019
Fixed Assets£46,371
Current Assets£202,860
Cash£7,522
Creditors (< 1 year)£194,818
Net Current Assets£8,042
Net Assets£46,413
Shareholder Funds£46,413

Filings

Filing history not loaded yet. See it on Companies House

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