SIGNIFO LTD
Get an alert when SIGNIFO LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- SIGNIFO LTD 2000-06-22 → present
- E2ETOOLBOX LIMITED 2000-04-07 → 2000-06-22
- JAZZCAVE LIMITED 2000-03-22 → 2000-04-07
- COMLEGAL 65 LIMITED 2000-02-09 → 2000-03-22
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering the Company's future prospects, associated cash flow projects, the level of net assets and the availability of credit facilities, the Director believes that the Company has adequate resources to continue in operational existence for the foreseeable future and at least for a period of 12 months from the date the financial statements are signed. This assessment has been made with consideration of potential impacts of the economic environment. For this reason, they continue to adopt the going concern basis in preparing the financial statements. The Company through access to the financial resources of its ultimate parent undertaking, Tenzing PE III GP LLP, has the financing available to operate and further develop its business through the foreseeable future and to meet its obligations and liabilities as they fall due.”
Significant events
- “The Company changed its accounting reference date from 30 June to 31 March in the prior year.”
- “The new Card program had been launched in September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANCHEZ, Joseph Alexander | Director | 2025-11-24 | Jul 1970 | American |
| SHERRY, Michael Patrick | Director | 2025-09-24 | Mar 1966 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAISSE, Charles Henry | Secretary | 2000-02-09 | 2000-03-07 |
| PAREKH, Sanjay Manoj | Secretary | 2000-03-07 | 2013-12-13 |
| BREWIS, James | Director | 2000-03-07 | 2012-04-20 |
| CORLETT, Ryan | Director | 2023-11-30 | 2024-07-08 |
| DEWAR, Richard Malcolm | Director | 2000-03-07 | 2012-04-20 |
| HASLAM, James Richard | Director | 2020-12-16 | 2023-11-30 |
| KEMP, Richard Harry | Director | 2000-02-09 | 2000-03-07 |
| MASTERMAN, Michael George | Director | 2002-10-02 | 2007-09-01 |
| MAY, Andrew | Director | 2023-11-30 | 2025-12-22 |
| PAREKH, Sanjay Manoj | Director | 2000-03-07 | 2013-12-13 |
| REYNOLDS, Adam | Director | 2016-05-01 | 2020-12-16 |
| TAILLEFER, Philippe | Director | 2000-03-07 | 2000-08-04 |
| TOMS, Natalie Jayne | Director | 2021-08-18 | 2023-11-30 |
| WILKES, Corinne Luan | Director | 2013-12-09 | 2020-12-16 |
| 2ND HEAD LIMITED | Corporate Director | 2012-04-20 | 2014-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Wind Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-30 | Active |
| Elmo Software Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-16 | Ceased 2023-11-30 |
| Mr Michael Richards | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-12-16 |
| Ms Corinne Luan Wilkes | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Adam Reynolds | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-21 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
Latest filed period vs the prior one