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Alta Signa Holdings Limited
- Incorporated
- 15 March 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Jean Philippe Enan
- Owned by
- Siriuspoint Ltd.
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor20 Gracechurch StreetLondonEC3V 0BG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Enan, Jean Philippe
Director · Appointed 17 March 2026
American
Born April 1978 (48)
Director · Appointed 17 February 2020
British
Born June 1954 (72)
Dutch
Born May 1963 (63)
Officer history (10 former)
9 October 2026
18 March 2026
17 March 2026
Appointed Enan, Jean Philippe as Director
13 December 2024
Resigned Giles, Samantha as Director
13 June 2023
31 May 2023
31 March 2023
31 December 2022
22 December 2022
Resigned Patel, Shams as Director
14 October 2022
Appointed Patel, Shams as Director
28 July 2022
Resigned Pascall, Nick as Director
30 June 2022
30 June 2022
30 June 2022
Appointed Giles, Samantha as Director
30 June 2022
Appointed Pascall, Nick as Director
30 June 2022
Resigned Warren, Michael as Director
17 February 2020
17 February 2020
11 February 2020
Resigned Tweedie, Justin Anthony as Director
9 May 2019
9 May 2019
Appointed Warren, Michael as Director
15 March 2019
Appointed Tweedie, Justin Anthony as Director
15 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Siriuspoint Ltd.
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempted Company Limited By Shares
Reg. no. 45834
Holdings 1
Companies where Alta Signa Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2022
Ceased Phillip James — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£128,641)
- Employees
- 1
- Return on Equity
- -2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £291 | £291 |
| Creditors (< 1 year) | £211,107 | £82,466 |
| Net Current Assets | (£210,816) | (£82,175) |
| Shareholder Funds | £5,340,523 | £5,469,164 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a secretary |
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