UK Companies House feature
SIGNAL AGENCY LIMITED
Profile
- Company number
- 13006470
- Status
- Active
- Incorporation
- 2020-11-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In FY 2024 Signal significantly expanded its relationship with Nationwide Building Society - growing to become the second largest client relationship by Net Revenue after Lloyds Banking Group. Significant progress was made with the development of Signal's technology platform (CX Hub), with the ongoing transition of Signal's private cloud environment to its public cloud environment (this transition is set to complete in FY 26). Signal EcoVardis ESG score was upgraded from Silver to Gold. In 2025, Signal's focus is to strengthen its Product Management capability, and grow market share in its financial services and charity market segments.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIGHTEN, Craig Andrew | Secretary | 2025-08-19 | — | — |
| CAMPION, Jonathan | Director | 2025-08-19 | Sep 1980 | British |
| CAREY, Thomas Patrick | Director | 2025-08-19 | May 1971 | British |
| WONG, Hafiz | Director | 2025-08-19 | Jul 1965 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUYNH, Minh Tuan | Secretary | 2020-11-09 | 2022-12-23 |
| BENTLEY, Mark | Director | 2020-11-09 | 2022-05-17 |
| BROWN, Andrew Robert | Director | 2020-11-09 | 2022-05-17 |
| DRAKE, Alison | Director | 2022-05-17 | 2025-08-19 |
| ELFORD, Mark | Director | 2021-10-01 | 2025-08-19 |
| GORE, Emily Louise | Director | 2020-11-09 | 2025-08-19 |
| HOSEY, Barnaby | Director | 2020-11-09 | 2025-08-19 |
| HUYNH, Minh Tuan | Director | 2020-11-09 | 2022-12-31 |
| PICKERING, Sarah | Director | 2020-11-09 | 2025-08-19 |
| SCOTT, Mark Coleridge | Director | 2020-11-09 | 2025-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broadridge Analytics Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-01 | Active |
| Broadridge Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm | 2025-08-19 | Ceased 2026-04-01 |
| Dta Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-09 | Ceased 2025-08-19 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-20 | SH01 | capital | capital allotment shares |
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-19 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-19 | AP01 | officers | appoint person director company with name date |
| 2025-08-19 | AP01 | officers | appoint person director company with name date |
| 2025-08-19 | AP01 | officers | appoint person director company with name date |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
65
WARM
/ 100
- Filings velocity 100
- Capital events 20
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 20 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 4 appointed, 6 resigned (12mo)