SIGNAL CAPITAL PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SIGNAL CAPITAL PARTNERS LIMITED · parent
- Signal Capital Services S.à.r.l. 100%
Significant events
- “On 18 November 2024, the Company's auditors changed their name from Haysmacintyre LLP to HaysMac LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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