UK Companies House feature
SIG NUMBER 2 LIMITED
Profile
- Company number
- SC383516
- Status
- Active
- Incorporation
- 2010-08-11
- 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
“The directors, having regard to their intention to place the Company in liquidation in near future, have prepared the financial statements on a basis other than as a going concern.”
Significant events
- “The company has settled all its investment and there are no active investments. 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 · 15 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 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | 2010-08-11 | 2012-04-27 |
| BARLOW, Laura Jane | Director | 2010-08-11 | 2017-07-31 |
| BOSTOCK, Nathan Mark | Director | 2010-08-11 | 2011-12-23 |
| CULLINAN, Rory Malcolm | Director | 2010-08-11 | 2011-12-13 |
| DAVISON, John Michael | Director | 2011-02-28 | 2015-06-30 |
| 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 | 2010-08-11 | 2011-12-23 |
| MACGREGOR, Fiona Jane | Director | 2010-08-11 | 2012-02-29 |
| PARSONS, Christopher John | Director | 2017-07-31 | 2020-01-11 |
| PATEL, Sanjay Bhupendra | Director | 2015-10-05 | 2017-07-31 |
| SACH, Derek Stephen | Director | 2010-08-11 | 2011-12-23 |
| SHEIKH, Nadim-Ul Hassan | Director | 2012-01-09 | 2012-07-31 |
| SIMMS, Niamh | Director | 2021-10-22 | 2024-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sig 1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with no 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 |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-12 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | MA | incorporation | memorandum articles |
| 2022-11-29 | RESOLUTIONS | resolution | resolution |
| 2022-08-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
| 2021-10-25 | AP01 | officers | appoint person director company with name date |
| 2021-10-25 | TM01 | officers | termination director company with name termination date |
| 2021-09-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 |
| 2021-07-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
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.