Cygna Finance Ltd

Active12721948 Private limited company
Incorporated
6 July 2020 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Edoardo Giovanni Cignoli
Owned by
Edoardo Giovanni Cignoli
Accounts type
Micro entity
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Margaretta Corporate Secretaries Ltd
Corporate Secretary · Appointed 1 August 2026
Cignoli, Edoardo Giovanni
Director · Appointed 30 June 2025
Italian
Born March 1961 (65)
Officer history (6 former)
1 August 2026
Appointed Margaretta Corporate Secretaries Ltd as Corporate Secretary
30 June 2025
Appointed Cignoli, Edoardo Giovanni as Director
30 June 2025
Resigned Winkler, Hugo as Director
29 May 2025
Appointed Winkler, Hugo as Director
29 May 2025
Resigned Cignoli, Edoardo Giovanni as Director
1 March 2023
Resigned Freeman, Sara as Director
1 March 2023
Appointed Cignoli, Edoardo Giovanni as Director
1 January 2023
Appointed Freeman, Sara as Director
1 January 2023
Resigned Sawant, Suneel Anant as Director
1 January 2023
Resigned Cignoli, Edoardo Giovanni as Director
1 January 2023
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
27 September 2021
Appointed Sawant, Suneel Anant as Director
6 July 2020
Appointed Cignoli, Edoardo Giovanni as Director
6 July 2020
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Edoardo Giovanni Cignoli
Individual · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born March 1961 (65)
Former controllers (5)
30 June 2025
Ceased Hugo Winkler — Owns 75–100% of shares
29 May 2025
Ceased Edoardo Giovanni Cignoli — Owns 75–100% of shares
1 March 2023
Ceased Sara Freeman — Owns 75–100% of shares
1 January 2023
Ceased Suneel Anant Sawant — Owns 75–100% of shares
27 September 2021
Ceased Edoardo Giovanni Cignoli — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2021 2022 2023 2024 2025 £2 (£405,114) £2 £2 £2
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£509
Cash£2£2£2£2
Creditors (> 1 year)£405,623
Net Current Assets£509
Net Assets£2£2£2(£405,114)£2
Shareholder Funds£2£2£2(£405,114)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 July 2026
27 August 2026Appointment of a secretary

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