Sigma Connected Holdings Ltd (04592560)

Company details

Type: Private Limited Company
Incorporated: 2002-11-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · GROUP
Next accounts due: 2027-01-31 in 227 days
Confirmation statement: last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Mclaren Building
46 Priory Queensway
Birmingham
B4 7lr

Financial health

Derived from the filed accounts to Apr 2025. Figures only — not advice.

See this company's financial health

£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.

Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

Unlock for £1

Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Apr 2025	Apr 2024	Apr 2023	Apr 2022	Apr 2021
Profit & loss
Profit / loss	£4,875,000	£0	£-100,931	£715,215 ↑117.8%	£328,369
Balance sheet
Current assets	£352,797 ↓2.5%	£361,773 ↓3.6%	£375,273 ↓77.5%	£1,664,809 ↓11.4%	£1,879,658
Equity	£7,988,060 →0.0%	£7,988,060 →0.0%	£7,988,060 ↓1.2%	£8,088,991 ↑9.7%	£7,373,776
Other
Average employees	1476 ↓17.0%	1778 ↓1.8%	1810 ↑17.7%	1538 ↑105.3%	749
Dividends paid	£4,875,000	—	—	—	—

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)

82110 · Combined office administrative service activities 82200 · Activities of call centres 82911 · Activities of collection agencies 82990 · Other business support service activities n.e.c.

Officers (16)

Erasmus, Conrad · Director appointed 2023-01-31
Harfield, Michael James · Director appointed 2018-03-01
Gilburd, Gary Edward · Director appointed 2018-03-01
Kluever, Frederik Hendrik · Director appointed 2016-07-01
Moggee, Ruben Horatio · Director appointed 2016-07-01 resigned 2023-01-31
Fisher, Christoper Ross · Director appointed 2009-01-12 resigned 2021-04-30
De Clercq, Willem Botha · Director appointed 2013-12-12 resigned 2019-04-11
Goldberg, Arthur Howard · Director appointed 2005-11-15 resigned 2015-05-14
Allers, Altmann Jacobus · Director appointed 2013-12-12 resigned 2014-07-24
Georgeu, Peter · Director appointed 2005-11-28 resigned 2014-07-24
Weston, Mark James · Secretary appointed 2011-06-23 resigned 2013-04-30
O'connor Mitchell, Adrian · Director appointed 2002-11-20 resigned 2013-04-30
Fryer, Graham John · Director appointed 2002-11-20 resigned 2013-04-30
O'connor-Mitchell, Anne Maria · Secretary appointed 2002-11-20 resigned 2011-06-23
@ukplc Client Director Ltd · Corporate Nominee Director appointed 2002-11-18 resigned 2002-11-20
@ukplc Client Secretary Ltd · Corporate Nominee Secretary appointed 2002-11-18 resigned 2002-11-20

People with significant control (1)

Digicall Holdings (Pty) Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

Debenture Satisfied

Held by Redsands Insurance Company (Europe) Limited

Created 2010-01-15 · satisfied 2018-04-11

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Debenture Satisfied

Held by Capricorn Ventures International Limited

Created 2009-03-05 · satisfied 2018-04-11

First fixed charge on all stock shares and other securities all patents patent applications inventions trade marks copyrights intellectual property all licences book debts and other debts any goodwill first floating charge on the undertaking and all other property,assets see image for full details.
Debenture Satisfied

Held by CV6 Limited

Created 2007-09-25 · satisfied 2009-02-07

By way of first fixed charge all stocks shares and other securities, book debts, goodwill, by way of first floating charge its undertaking, property, assets. See the mortgage charge document for full details.
Debenture Satisfied

Held by Ivm Finance Limited

Created 2005-12-08 · satisfied 2007-09-20

Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2025-12-09 Group accounts AA Accounts
2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-05 Director details changed CH01 Officers
2025-03-05 Director details changed CH01 Officers
2024-11-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-08 Group accounts AA Accounts
2023-12-07 Director details changed CH01 Officers
2023-11-30 Group accounts AA Accounts
2023-11-17 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-08 Change registered office address company with date old address new address AD01 Address
2023-02-01 Appointment of director AP01 Officers
2023-02-01 Termination director company with name termination date TM01 Officers
2023-01-30 Group accounts AA Accounts
2022-11-09 Confirmation statement (no updates) CS01 Confirmation statement

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