Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 October 2026
- Last conf. stmt
- 24 September 2025
Signature Private Finance Holdings Limited
- Incorporated
- 26 September 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- Wales
- Address
- Unit 6 Cefn CoedTreforestCardiffCF15 7QQ
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2026
Welsh
Born February 1981 (45)
Director · Appointed 14 December 2016
British
Born April 1969 (57)
Officer history (6 former)
7 August 2026
23 July 2026
23 January 2020
23 January 2020
14 December 2016
29 February 2016
4 September 2015
1 September 2015
21 July 2015
21 July 2015
23 March 2015
26 September 2013
26 September 2013
26 September 2013
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. 12363772
Holdings 2
Companies where Signature Private Finance Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 January 2020
Ceased Cabot Square Capital Nominee Limited — Owns 50–75% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £16,009,131
- up £11,763 (0%)
Balance sheet detail
| 2019 | |
|---|---|
| Creditors (< 1 year) | £16,269,635 |
| Net Current Assets | (£15,589) |
| Net Assets | £16,009,131 |
| Shareholder Funds | £16,009,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Registration of a charge | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Appointment of a director | |||
| 26 May 2026 | Registration of a charge | |||
| 30 March 2026 | Registration of a charge |
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