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The Sigma Financial Group Ltd

01107944

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mclaren Building, 46 Priory Queensway, Birmingham, B4 7LR
Incorporated 12/04/1973

Previously known as

Sigma Connected Group Ltd · until 14/06/2021
Commercial Credit Services Limited · until 01/06/2021
Clanchatton Holdings Limited · until 27/11/2000

Compliance

Last accounts

30/04/2026

micro entity

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael James Harfield

director · Since 20/03/2013

MD OF OPERATIONS AND STRATEGY

ENGLISH · ENGLAND · Age 52

Also on 9 other boards

Mr Gary Edward Gilburd

director · Since 20/03/2013

MD OF SALES AND RECOVERY

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Michael James Harfield

director · Since 20/03/2013

English · England · Age 52

Gary Edward Gilburd

director · Since 20/03/2013

British · England · Age 51

Former

David John Groves

secretary · Resigned 08/08/2001

Raymond Leonard Everett

director · Resigned 04/12/2007

David John Groves

director · Resigned 04/12/2007

Mark William Leech

secretary · Resigned 20/03/2013

Symon Everett

director · Resigned 20/03/2013

Mark William Leech

director · Resigned 20/03/2013

Ian David Savage

director · Resigned 30/04/2015

Timothy Freeman

director · Resigned 02/02/2016

Industrial & Commercial Consultancy Limited

corporate secretary · Resigned 17/01/2025

Persons with Significant Control

Recodebt Limited

75–100% shares

Grosvenor House, Prospect Hill, Redditch, B97 4DL

Reg: 06307657 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SIG MASTER LIMITED

Created 21/08/2015Registered 28/08/2015

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Mclaren Building
2026-06-13

MCLAREN BUILDING

post townBirmingham
2026-06-13

BIRMINGHAM

officer appointedGILBURD, Gary Edward
2026-06-13
officer appointedHARFIELD, Michael James
2026-06-13

CompanyRankvs 33605+ SIC 64209 peers
30

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

Current Liabilities

£5

Fixed Assets

£105

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House