UK Companies House feature
SIG 1 HOLDINGS LIMITED
Profile
- Company number
- SC143950
- Status
- Active
- Incorporation
- 1993-04-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1a to the financial statements which explains that the directors intend to place the company in liquidation in near future and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- SIG Number 2 Limited · 100% held · United Kingdom · Holding of investments
Significant events
- “The intention of the directors is to liquidate the company in near future.”
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 · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | — | — |
| MASON, Robert Guy | Director | 2017-07-31 | Mar 1972 | British |
| REDDY, Thomas Richard Hamilton | Director | 2024-07-23 | Oct 1977 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Mark | Secretary | 2003-02-24 | 2008-08-14 |
| FLETCHER, Rachel Elizabeth | Secretary | 2008-08-15 | 2012-04-27 |
| MACGILLIVRAY, Shirley Margaret | Secretary | 1998-03-13 | 2001-12-03 |
| MACGILLIVRAY, Shirley Margaret | Secretary | 1994-07-29 | 1994-11-03 |
| MARCHANT, Maria | Secretary | 2001-12-03 | 2003-02-24 |
| MILLS, Alan Ewing | Secretary | 1993-04-20 | 1994-07-29 |
| SMITH, Carolyn | Secretary | 2000-12-13 | 2001-03-30 |
| BARLOW, Laura Jane | Director | 2010-04-27 | 2017-07-31 |
| BEATTIE, Robert Henry | Director | 1994-11-03 | 2003-11-05 |
| BOSTOCK, Nathan Mark | Director | 2010-02-08 | 2011-12-23 |
| BRENA, Jose Guillermo | Director | 2003-02-26 | 2003-12-12 |
| CAMPBELL, Hew | Director | 1994-09-05 | 1994-11-03 |
| CARRARO, Philip Andrew | Director | 1999-06-09 | 2009-04-20 |
| CHRISPIN, Simon Jonathan | Director | 1998-12-11 | 2001-04-10 |
| CULLINAN, Rory Malcolm | Director | 2010-02-08 | 2011-12-13 |
| CULLINAN, Rory Malcolm | Director | 2003-11-05 | 2004-07-21 |
| DAVISON, John Michael | Director | 2011-02-28 | 2015-06-30 |
| DICKINSON, Alan Peter | Director | 1995-06-05 | 1998-05-01 |
| FOSTER, Kennedy Campbell | Director | 1993-04-20 | 1994-09-05 |
| GOPINATHAN, Kavita | Director | 2020-01-11 | 2021-10-22 |
| GOPINATHAN, Kavita | Director | 2012-07-31 | 2014-09-05 |
| HOURICAN, Declan Joseph | Director | 2014-09-05 | 2016-09-07 |
| HOURICAN, Declan Joseph | Director | 2009-01-26 | 2011-12-23 |
| KENNEDY, Thomas Peter | Director | 1998-05-01 | 2010-02-08 |
| LAMBERT, Mark Andrew | Director | 2001-03-19 | 2006-03-10 |
| MACGREGOR, Fiona Jane | Director | 2006-07-20 | 2012-02-29 |
| MAIR, Angus James Murray, Mr. | Director | 1998-05-01 | 1999-05-07 |
| MCKEAN, Alan Wallace | Director | 1993-04-20 | 1994-11-03 |
| MCNULTY, Cecilia Ann | Director | 1995-03-13 | 1997-08-21 |
| MORRIS, Andrew James | Director | 2006-07-20 | 2008-10-20 |
| PARSONS, Christopher John | Director | 2017-07-31 | 2020-01-11 |
| PATEL, Sanjay Bhupendra | Director | 2015-10-05 | 2017-07-31 |
| PENFOLD, Jonathan Mark | Director | 1997-09-30 | 2007-02-21 |
| PETRIE, John Philip | Director | 1994-11-03 | 1995-03-13 |
| SACH, Derek Stephen | Director | 1998-12-11 | 2011-12-23 |
| SACH, Derek Stephen | Director | 1994-11-03 | 1997-03-13 |
| SHEIKH, Nadim-Ul Hassan | Director | 2012-01-09 | 2012-07-31 |
| SIMMS, Niamh | Director | 2021-10-22 | 2024-07-23 |
| SPEIRS, Robert | Director | 1997-03-13 | 1998-10-23 |
| TOUGH, Eric George William | Director | 1993-04-20 | 1994-11-03 |
| WHITEHEAD, Grahame Taylor | Director | 1994-11-03 | 2003-02-28 |
| WORKMAN, John Donald Black | Director | 2001-03-19 | 2001-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rbs Aa Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-01 | Active |
| The Royal Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-10-01 |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-24 | AP01 | officers | appoint person director company with name date |
| 2024-07-24 | TM01 | officers | termination director company with name termination date |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-12 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-25 | AP01 | officers | appoint person director company with name date |
| 2021-10-25 | TM01 | officers | termination director company with name termination date |
| 2021-10-18 | MA | incorporation | memorandum articles |
| 2021-10-18 | CC04 | change-of-constitution | statement of companys objects |
| 2021-10-18 | RESOLUTIONS | resolution | resolution |
| 2021-09-14 | CH04 | officers | change corporate secretary company with change date |
| 2021-09-07 | CH01 | officers | change person director company with change date |
| 2021-09-07 | CH01 | officers | change person director company with change date |
| 2021-08-12 | 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
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.