UK Companies House feature
SIGNAL CAPITAL PARTNERS LIMITED
Profile
- Company number
- 11464081
- Status
- Active
- Incorporation
- 2018-07-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that may cast significant doubt on the Group's and Company's ability to continue as a going concern. Accordingly, the financial statements are prepared on the going concern basis.”
Subsidiaries
- Signal Capital Services S.à.r.l. · 100% held · Luxembourg
Significant events
- “On 18 November 2024, the Company's auditors changed their name from Haysmacintyre LLP to HaysMac LLP.”
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
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASPY, Gad | Director | 2018-07-13 | Sep 1973 | Israeli |
| JAIN, Amit | Director | 2018-07-13 | Oct 1978 | American |
| SHRAGA, Elad | Director | 2018-07-13 | Apr 1970 | Israeli |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Signal Capital Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-13 | Ceased 2019-02-04 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-20 | RESOLUTIONS | resolution | resolution |
| 2024-10-20 | MA | incorporation | memorandum articles |
| 2024-10-20 | SH08 | capital | capital name of class of shares |
| 2024-10-19 | SH10 | capital | capital variation of rights attached to shares |
| 2024-09-16 | AA | accounts | accounts with accounts type group |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-14 | AA | accounts | accounts with accounts type group |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-03 | SH10 | capital | capital variation of rights attached to shares |
| 2023-01-24 | SH08 | capital | capital name of class of shares |
| 2023-01-23 | RESOLUTIONS | resolution | resolution |
| 2023-01-23 | MA | incorporation | memorandum articles |
| 2022-11-09 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-29 | AA | accounts | accounts with accounts type group |
| 2022-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-08 | AA | accounts | accounts with accounts type group |
| 2020-07-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory