UK Companies House feature
SIGNET CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 04644944
- Status
- Active
- Incorporation
- 2003-01-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“During the course of the year, the funds from which the Company earns its income, performed well dispite generating lower fees relative to the prior year. The provision of advisory and consulting services into the wider Signet Group provides the Company with a further revenue stream and that will continue to be an important part of the entity's earnings going forward. The Directors have reviewed budgets and forecasts prepared by Management covering the short to medium term. These indicate that the Company will be in a position to meet its obligations as and when they fall due for the foreseeable future. On this basis, the Directors believe it is appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Signet Management Limited · 100% held · United Kingdom · Dormant
- Peregrine Concierge Limited · 100% held · United Kingdom · Trading activity
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIGNET MANAGEMENT LIMITED | Corporate Secretary | 2008-09-30 | — | — |
| HEMY, Geoffrey Piers | Director | 2024-04-15 | Sep 1953 | British |
| HIGGINS, Alan Roger | Director | 2023-02-01 | Jul 1964 | British |
| LI MARTINO, Yelena | Director | 2025-09-19 | Sep 1981 | British,Italian |
| UMANSKY, Serge | Director | 2022-08-01 | Jul 1953 | Swiss |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACHER, Alan Richard | Secretary | 2003-01-22 | 2003-01-23 |
| CLARKE, Paul Michael | Secretary | 2008-06-02 | 2008-09-30 |
| SABRECORP LIMITED | Corporate Secretary | 2003-01-23 | 2008-06-02 |
| ARDISLAMOV, Vitaliy | Director | 2017-10-09 | 2020-03-31 |
| ATKINS, Amanda Atalia Lulu | Director | 2021-08-19 | 2022-02-21 |
| BANKS, Seymour Peter Maurice | Director | 2003-01-24 | 2009-11-16 |
| BERMAN, Richard Andrew, Dr | Director | 2003-01-23 | 2012-01-11 |
| BOYLAN, Philip | Director | 2008-01-14 | 2017-10-10 |
| DAVIES, Heath Alec James | Director | 2009-06-28 | 2012-08-13 |
| EVENKO, Dmitry | Director | 2016-12-14 | 2023-10-06 |
| FETISOV, Roman | Director | 2016-12-14 | 2019-10-31 |
| FIRTH, Alexander James | Director | 2003-01-22 | 2003-01-23 |
| GARDNER, Timothy | Director | 2014-08-04 | 2015-08-13 |
| GARDNER, Timothy | Director | 2010-01-01 | 2012-09-28 |
| HEMY, Geoffrey Piers | Director | 2023-03-14 | 2023-03-14 |
| HEMY, Geoffrey Piers | Director | 2020-09-28 | 2022-08-01 |
| LIFSHITS, Andrey | Director | 2017-11-07 | 2019-10-31 |
| MARQUARDT, Christopher Alastair | Director | 2003-01-27 | 2005-05-01 |
| MARQUARDT, Robert | Director | 2020-10-02 | 2021-09-30 |
| MARQUARDT, Robert Andrew | Director | 2012-10-05 | 2019-06-30 |
| MARQUARDT, Robert Andrew | Director | 2003-01-27 | 2005-10-31 |
| MELI, Marco | Director | 2017-09-11 | 2021-06-30 |
| REUTTER, Stefan Oliver | Director | 2023-06-13 | 2025-09-19 |
| SELLARS, Rainey Walter Robert | Director | 2014-08-19 | 2015-08-13 |
| TAYLOR, Nick | Director | 2014-08-01 | 2015-08-13 |
| UDDIN, Amir | Director | 2012-09-27 | 2016-09-30 |
| UMANSKY, Serge, Dr | Director | 2003-01-27 | 2005-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Geoffrey Piers Hemy | Individual | Shares 75–100% | 2020-11-09 | Active |
| Mr Roman Fetisov | Individual | Shares 25–50% | 2017-06-14 | Ceased 2021-06-26 |
| Serge Umansky | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-06-14 |
| Robert Marquardt | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-06-14 |
| Philip Boylan | Individual | Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-15 | CH04 | officers | change corporate secretary company with change date |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | AP01 | officers | appoint person director company with name date |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-04-19 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-20 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-06-13 | AP01 | officers | appoint person director company with name date |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | AA | accounts | accounts with accounts type small |
| 2022-08-12 | AP01 | officers | appoint person director company with name date |
| 2022-08-12 | TM01 | officers | termination director company with name termination date |
| 2022-03-10 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory