SIGMATIC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
Cash
—
Latest balance sheet
Net assets
£37K
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. The financial statements have been prepared on a basis other than going concern, wherein the assets and liabilities of the company have been measured and presented at their realisable values, reflecting the expected amounts to be realised or settled when the company is eventually liquidated.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£12,500 | — | |
| Profit before tax | £1,959,292 | — | |
| Net profit | £1,959,292 | — | |
| Cash | £44,210 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £36,684 | £36,684 | |
| Equity | £36,684 | £36,684 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 54.7% | 0.0% | |
| Current ratio | 1.83x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KNAV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. The financial statements have been prepared on a basis other than going concern, wherein the assets and liabilities of the company have been measured and presented at their realisable values, reflecting the expected amounts to be realised or settled when the company is eventually liquidated.”
Significant events
- “At the end of the previous financial year, the company declared a dividend in specie of £27,312,175 to its parent company, Decision Resources UK Limited, which was primarily settled through the transfer of the company's assets and liabilities.”
- “As the conflict in Ukraine and Israel continues to evolve, we are closely monitoring the current and potential impact on our business, our people, and our clients. Given the levying of sanctions, regional instability, geopolitical shifts, and other potential adverse effects on macroeconomics conditions, security conditions, currency exchange, and financial markets, the short and long-term implications of Russia's invasion of Ukraine and the conflict in Israel are not possible to predict.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Justin Paul Jonathan | Secretary | 2024-07-31 | — | — |
| ALLEN, Justin Paul Jonathan | Director | 2024-07-31 | Nov 1972 | British |
| WRIGHT, Andrew Graham | Director | 2020-02-28 | May 1966 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTIGOLE, Kyle | Secretary | 2014-06-01 | 2018-04-20 |
| DUGGAN, Deborah | Secretary | 1995-03-20 | 2003-03-18 |
| REEVES, Martin | Secretary | 2021-03-18 | 2024-07-31 |
| SILVER, Lori | Secretary | 2012-12-03 | 2014-05-30 |
| CH BUSINESS SERVICES LIMITED | Corporate Secretary | 2003-03-18 | 2011-04-06 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-03-20 | 1995-03-20 |
| CLARK HOWES BUSINESS SERVICES LIMITED | Corporate Secretary | 2011-04-06 | 2012-12-03 |
| BARWELL, Tony | Director | 2003-03-18 | 2012-12-03 |
| BELINSKY, Ian | Director | 2012-12-03 | 2013-12-31 |
| BETTIGOLE, Kyle | Director | 2014-06-01 | 2018-04-20 |
| DUGGAN, Andrew Kenneth | Director | 1995-03-20 | 2004-09-15 |
| DUGGAN, Deborah | Director | 2004-07-22 | 2012-12-03 |
| GHOTHEEPITHAK, Tinnapan | Director | 2020-05-11 | 2021-11-22 |
| GUPTA, Anup | Director | 2014-04-07 | 2015-10-09 |
| HARTMAN, Stephen Paul | Director | 2020-02-28 | 2021-08-31 |
| HOENIGSBERG, Peter | Director | 2012-12-03 | 2013-05-31 |
| HOWARD, Simon | Director | 2003-03-18 | 2013-12-18 |
| LAMBE, Kenneth John | Director | 2018-06-04 | 2020-05-21 |
| LANG, James | Director | 2013-08-06 | 2016-04-08 |
| MITCHELL, Gail Barbara | Director | 2003-03-18 | 2010-03-31 |
| SANDLER, Jonathan Maurice | Director | 2012-11-29 | 2019-06-30 |
| SHARMA, Vivek | Director | 2019-08-27 | 2020-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clarivate Analytics (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-20 | Active |
| Decision Resources Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-14 | Ceased 2025-08-20 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CH01 | officers | Change person director company with change date | |
| 2026-04-27 | CH03 | officers | Change person secretary company with change date | |
| 2026-04-27 | CH01 | officers | Change person director company with change date | |
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-09 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£36,684 £36,684
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers