SYGNIA ASSET MANAGEMENT UK LIMITED
Get an alert when SYGNIA ASSET MANAGEMENT UK 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
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Based on their assessment, taking into account forecasts and available cash resources, the directors have no reason to believe that the Company will not be a going concern in the foreseeable future. The directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for 12 months from the date of approval of these financial statements.”
Significant events
- “There were no events between the reporting date and the date the financial statements were approved by the director.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOBLING, Richard Neil | Director | 2025-11-11 | Sep 1961 | British |
| WIERZYCKA, Magdalena Franciszka | Director | 2018-02-12 | Oct 1969 | Polish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD-BRUNT, Andre | Director | 2019-06-05 | 2021-01-29 |
| HUFTON, David Roy | Director | 2019-06-05 | 2023-04-30 |
| PEILE, Simon John Benedict | Director | 2019-10-07 | 2025-11-11 |
| WISDOM, Gower John | Director | 2019-09-09 | 2019-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sygnia Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-12 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | CH01 | officers | Change person director company with change date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-22 | CH01 | officers | Change person director company with change date | |
| 2022-02-22 | CH01 | officers | Change person director company with change date | |
| 2021-06-24 | AA | accounts | Accounts with accounts type full | |
| 2021-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-26 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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