Get an alert when SIGNAL AGENCY LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-20 SH01 capital Capital allotment shares PDF
2025-08-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-19 AP03 officers Appoint person secretary company with name date PDF
2025-08-19 AP01 officers Appoint person director company with name date PDF
2025-08-19 AP01 officers Appoint person director company with name date PDF
2025-08-19 AP01 officers Appoint person director company with name date PDF
2025-08-19 TM01 officers Termination director company with name termination date PDF
2025-08-19 TM01 officers Termination director company with name termination date PDF
2025-08-19 TM01 officers Termination director company with name termination date PDF
2025-08-19 TM01 officers Termination director company with name termination date PDF
2025-08-19 TM01 officers Termination director company with name termination date PDF
2025-08-19 TM01 officers Termination director company with name termination date PDF
2025-08-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-19 AD01 address Change registered office address company with date old address new address PDF
2025-06-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
1

last 24 months

Officers appointed
4

last 12 months

Officers resigned
6

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page