Signal Agency Limited

Active13006470 Private limited company

Incorporated: 9 November 2020 (6 years)
Industry: Information technology consultancy activities (62020)
Directors: Hafiz Wong
Owned by: Broadridge Analytics Solutions Limited
Accounts type: Full
Region: Greater London
Address: 12 Arthur Street
London
EC4R 9AB

Website & contact details

Website: signal.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 August 2027
Last conf. stmt: 8 August 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Wong, Hafiz, Mr.

Director · Appointed 19 August 2025

Also at Acolin Group Limited, Acolin (UK) Limited, Acolin Group Holdco Limited · more companies

British

Born July 1965 (61)

Brighten, Craig Andrew

Secretary · Appointed 19 August 2025

Officer history (12 former)

2 November 2026

Resigned Campion, Jonathan as Director

2 November 2026

Resigned Carey, Thomas Patrick, Mr. as Director

19 August 2025

Appointed Wong, Hafiz, Mr. as Director

19 August 2025

Resigned Gore, Emily Louise as Director

19 August 2025

Appointed Carey, Thomas Patrick, Mr. as Director

19 August 2025

Appointed Brighten, Craig Andrew as Secretary

19 August 2025

Resigned Hosey, Barnaby as Director

19 August 2025

Resigned Drake, Alison as Director

19 August 2025

Resigned Pickering, Sarah as Director

19 August 2025

Resigned Elford, Mark Maurice Harvey as Director

19 August 2025

Resigned Scott, Mark Coleridge as Director

19 August 2025

Appointed Campion, Jonathan as Director

31 December 2022

Resigned Huynh, Minh Tuan as Director

23 December 2022

Resigned Huynh, Minh Tuan as Secretary

17 May 2022

Resigned Bentley, Mark as Director

17 May 2022

Resigned Brown, Andrew Robert as Director

17 May 2022

Appointed Drake, Alison as Director

1 October 2021

Appointed Elford, Mark Maurice Harvey as Director

9 November 2020

Appointed Brown, Andrew Robert as Director

9 November 2020

Appointed Gore, Emily Louise as Director

9 November 2020

Appointed Hosey, Barnaby as Director

9 November 2020

Appointed Huynh, Minh Tuan as Director

9 November 2020

Appointed Pickering, Sarah as Director

9 November 2020

Appointed Huynh, Minh Tuan as Secretary

9 November 2020

Appointed Scott, Mark Coleridge as Director

9 November 2020

Appointed Bentley, Mark as Director

Ownership 1 active

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

Broadridge Analytics Solutions Limited

Corporate entity · Notified 1 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 06482147

Former controllers (2)

1 April 2026

Ceased Broadridge UK Holdco Limited — Owns 75–100% of shares

19 August 2025

Ceased Dta Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Broadridge UK Holdco Limited

Broadridge Acquisition Finco Limited Owns 75–100% of shares

Broadridge Analytics Solutions Limited Owns 75–100% of shares

Signal Agency Limited This company Owns 75–100% of shares

CQG UK Limited Owns 75–100% of shares

What Signal Agency say about themselves

“Communications transformation partner, working with leading organisations to drive business performance and better customer outcomes”

— from signal.co.uk

Filings 52

Date	Description	Made Up To
3 November 2026	Termination of appointment of a director
3 November 2026	Termination of appointment of a director
14 August 2026	Confirmation statement with updates	8 August 2026
2 April 2026	Cessation of a person with significant control
2 April 2026	Notification of a person with significant control