SIGNET CAPITAL MANAGEMENT LIMITED
Get an alert when SIGNET CAPITAL MANAGEMENT LIMITED 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
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SIGNET CAPITAL MANAGEMENT LIMITED · parent
- Signet Management Limited 100%
- Peregrine Concierge Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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