Signifo Ltd

Company details

Type

Private Limited Company

Incorporated

2000-02-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Sanchez, Joseph Alexander · Director appointed 2025-11-24
• Sherry, Michael Patrick · Director appointed 2025-09-24
• May, Andrew · Director appointed 2023-11-30 resigned 2025-12-22
• Corlett, Ryan · Director appointed 2023-11-30 resigned 2024-07-08
• Toms, Natalie Jayne · Director appointed 2021-08-18 resigned 2023-11-30
• Haslam, James Richard · Director appointed 2020-12-16 resigned 2023-11-30
• Reynolds, Adam · Director appointed 2016-05-01 resigned 2020-12-16
• Wilkes, Corinne Luan · Director appointed 2013-12-09 resigned 2020-12-16
• 2nd Head Limited · Corporate Director appointed 2012-04-20 resigned 2014-12-01
• Parekh, Sanjay Manoj · Director appointed 2000-03-07 resigned 2013-12-13
• Brewis, James · Director appointed 2000-03-07 resigned 2012-04-20
• Dewar, Richard Malcolm · Director appointed 2000-03-07 resigned 2012-04-20
• Masterman, Michael George · Director appointed 2002-10-02 resigned 2007-09-01
• Taillefer, Philippe · Director appointed 2000-03-07 resigned 2000-08-04
• Kemp, Richard Harry · Director appointed 2000-02-09 resigned 2000-03-07
• Claisse, Charles Henry · Secretary appointed 2000-02-09 resigned 2000-03-07

People with significant control (5)

• Elmo Software Uk Holdings Limited Ceased 2023-11-30
  Corporate Entity Psc · notified 2020-12-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Michael Richards Ceased 2020-12-16
  Individual Psc · British · resident in Switzerland · born 4/1963 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Adam Reynolds Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 3/1982 · notified 2016-04-06
  Significant influence or control
• Ms Corinne Luan Wilkes Ceased 2016-04-06
  Individual Psc · British · resident in England · born 5/1972 · notified 2016-04-06
  Significant influence or control
• Project Wind Bidco Limited Active
  Corporate Entity Psc · notified 2023-11-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 039223820005
  Held by Hsbc Innovation Bank Limited
  Created 2025-11-20
  Not applicable.
• A registered charge Outstanding 039223820004
  Held by Tenzing Private Equity LLP (As Security Agent)
  Created 2024-05-09
• A registered charge Satisfied 039223820003
  Held by Global Loan Agency Services Australia Specialist Activites Pty Limited
  Created 2023-04-21 · satisfied 2023-11-27
• A registered charge Satisfied 039223820002
  Held by Commonwealth Bank of Australia
  Created 2021-03-15 · satisfied 2023-02-23
  Unit 3, des roches square, witney, oxfordshire, england OX28 4BE (title number ON324462) pursuant to a lease dated 5 february 2016 made between (1) the gobafoss partnership and (2) signifo limited registered with title number ON324462 and certain intellectual property – please see deed for further details.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-12-17 · satisfied 2012-02-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-13 Appointment of director AP01 Officers
• 2026-02-10 Termination director company with name termination date TM01 Officers
• 2025-11-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-23 Full accounts (paper) AA Accounts
• 2025-10-17 Appointment of director AP01 Officers
• 2025-04-03 Full accounts (paper) AA Accounts
• 2025-04-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-25 Termination director company with name termination date TM01 Officers
• 2024-07-08 Full accounts (paper) AA Accounts
• 2024-05-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-12 Change to a person with significant control PSC05 PSC
• 2023-12-21 Change account reference date company current shortened AA01 Accounts
• 2023-12-04 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.