SIGMA BROKING LIMITED
Get an alert when SIGMA BROKING 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
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
Cash
£3M
+133.7% vs 2023
Net assets
£18M
-5.7% vs 2023
Employees
42
-4.5% vs 2023
Profit before tax
-£2M
-25.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-05-31
Latest accounts filed cover 2025-05-31; financial figures currently reflect up to 2024-05-31.
| Metric | Trend | 2023-05-31 | 2024-05-31 |
|---|---|---|---|
| Turnover | £24,365,171 | £24,625,354 | |
| Operating profit | -£287,228 | -£376,105 | |
| Profit before tax | -£1,377,690 | -£1,726,005 | |
| Net profit | — | — | |
| Cash | £1,485,874 | £3,472,877 | |
| Total assets less current liabilities | £18,818,899 | £17,746,866 | |
| Net assets | £18,818,899 | £17,746,866 | |
| Equity | £18,818,899 | £17,746,866 | |
| Average employees | 44 | 42 | |
| 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 | 2023-05-31 | 2024-05-31 |
|---|---|---|---|
| Operating margin | -1.2% | -1.5% | |
| Return on capital employed | -1.5% | -2.1% | |
| Interest cover | -0.26x | -0.28x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the assessment, the directors have a reasonable expectation that the Group and the Company can continue to operate for at least twelve months from the approval of the financial statements, and that it is appropriate, therefore, to prepare these financial statements on a going concern basis.”
Group structure
- SIGMA BROKING LIMITED · parent
- Sigma Capital Partners MENA Limited 100%
- Sigma Treasury Management Limited 70%
- Sigma Private Office Limited 100%
- Sigma Group Holdings Company 100%
- Sigma Americas LLC 100%
- Sigma Americas Securities LLC 100%
Significant events
- “On 7 June 2024, the Company acquired Saracen Fund Managers Limited, which was renamed Sigma Private Office Limited. The cash consideration paid was £150,000 and the fair value of net assets acquired was £74,950. Goodwill of £75,050 has been recognised by the Group.”
- “In early 2025, shareholders demonstrated strong conviction in the Group's strategy through a significant capital injection. The Company issued 5,633 ordinary shares for £2,987,519 and raised £8,000,000 of subordinated debt qualifying as Tier 2 regulatory capital.”
- “The Group incurred one-off fines during the financial year, including a fine of £1,087,300 from the FCA for transaction reporting errors between 1 December 2018 and 1 December 2023, which was determined and settled in August 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCLAY, Lorraine Emma, Ms. | Director | 2023-11-13 | May 1966 | British |
| COSTELLO, Kevin, Mr. | Director | 2017-08-18 | Jul 1951 | British |
| KENT, Matthew Charles | Director | 2008-05-06 | Feb 1974 | British |
| PEREIRA, Sean Steve | Director | 2025-09-25 | Oct 1976 | British |
| SIMMONDS, Tristram Peter | Director | 2026-01-21 | Apr 1970 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AML REGISTRARS LIMITED | Corporate Secretary | 2008-05-06 | 2026-01-20 |
| Brighton Secretary Limited | Corporate Secretary | 2008-05-06 | 2008-05-06 |
| MUDIE, David Charles Malcolm, Mr. | Director | 2017-08-18 | 2023-11-13 |
| PETTIT, Gary Allan, Mr. | Director | 2023-11-13 | 2025-06-25 |
| TOMLIN, Stephen John | Director | 2008-05-06 | 2020-01-31 |
| TYSON, Simon | Director | 2008-05-06 | 2019-07-24 |
| UMPELBY, Stephen Alan, Mr. | Director | 2023-11-13 | 2025-05-07 |
| Brighton Director Limited | Corporate Director | 2008-05-06 | 2008-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Simon Tyson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-10-08 |
| Mr Matthew Charles Kent | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AA | accounts | Accounts with accounts type group | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-04-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-12-04 | SH01 | capital | Capital allotment shares | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-12 | AA | accounts | Accounts with accounts type group | |
| 2023-12-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-12-15 | SH01 | capital | Capital allotment shares | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-16 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 3
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 2024-05-31 vs 2023-05-31
-
Turnover
+1.1%
£24,365,171 £24,625,354
-
Cash
+133.7%
£1,485,874 £3,472,877
-
Net assets
-5.7%
£18,818,899 £17,746,866
-
Employees
-4.5%
44 42
-
Operating profit
-30.9%
-£287,228 -£376,105
-
Profit before tax
-25.3%
-£1,377,690 -£1,726,005
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers