Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Sygna Holdings Limited
- Incorporated
- 28 November 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Raymond William Casey
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Cowcross Studios Ground Floor Rear Building30-31Cowcross StreetLondonEC1M 6DQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
Scottish
Born December 1990 (35)
Casey, Raymond William
Director · Appointed 1 July 2026
British
Born December 1973 (52)
Director · Appointed 1 July 2026
English
Born April 1972 (54)
Director · Appointed 1 July 2026
British
Born March 1993 (33)
Director · Appointed 28 November 2023
British
Born October 1976 (50)
Director · Appointed 28 November 2023
British
Born February 1966 (60)
Director · Appointed 28 November 2023
British
Born October 1986 (40)
Officer history (1 former)
30 September 2026
30 September 2026
1 July 2026
Appointed Casey, Raymond William as Director
1 July 2026
1 July 2026
1 July 2026
28 November 2023
28 November 2023
28 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03217015
Former controllers (2)
1 July 2026
1 July 2026
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Apleona UK Limited Owns 75–100% of shares
Combined Technical Solutions Limited Owns 75–100% of shares
Corrigenda Holdco Limited Holds 75–100% of voting rights
Corrigenda Limited Owns 75–100% of shares
JCW Group Limited Owns 75–100% of shares
JCW Energy Services Limited Owns 75–100% of shares
Morrison Facilities Services Limited Owns 75–100% of shares
Sygna Holdings Limited This company Owns 50–75% of shares
Sygna Group (Emea) Limited Owns 75–100% of shares
Logi-Tek (UK) Limited Owns 75–100% of shares
Sygna (Emea) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £3,412,114
- Cash
- £8
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £120 | |
| Debtors | £112 | £27,068 |
| Cash | £8 | |
| Creditors (< 1 year) | £682,059 | £306,500 |
| Creditors (> 1 year) | £1,616,695 | £2,438,794 |
| Net Current Assets | (£681,939) | (£279,432) |
| Net Assets | £3,412,114 | £3,642,522 |
| Shareholder Funds | £3,412,114 | £3,642,522 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 21 August 2026 | Resolutions | |||
| 11 November 2025 | Accounts for a small company | 31 December 2024 | ||
| 27 October 2025 | Registration of a charge | 49 |
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