Sygna (Emea) Limited
04433181
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
Mr Kevin Fletcher
director · Since 08/05/2002
ENGINEER
BRITISH · UNITED KINGDOM · Age 60
Mr Remi Jose Portes
director · Since 07/05/2020
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Mr Christopher Stuart Dodd
director · Since 07/05/2020
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 49
Mr Raymond William Casey
director · Since 01/07/2026
BRITISH · IRELAND · Age 52
Mr Thomas Johnnie Mitchell
director · Since 01/07/2026
BRITISH · ENGLAND · Age 33
Mr Adrian Connor
director · Since 01/07/2026
ENGLISH · ENGLAND · Age 54
Mrs Fiona Elizabeth Mckie Frater
director · Since 01/07/2026
SCOTTISH · SCOTLAND · Age 59
Former
director · Resigned 01/10/2015
director · Resigned 12/07/2018
director · Resigned 12/07/2018
director · Resigned 07/05/2020
director · Resigned 01/06/2022
director · Resigned 01/06/2022
secretary · Resigned 01/07/2022
director · Resigned 21/04/2023
director · Resigned 21/04/2023
secretary · Resigned 08/11/2023
director · Resigned 19/12/2023
Persons with Significant Control
Sygna Group (Emea) Limited
Level 9, One Canada Square, London, E14 5AA
Reg: 12560849 · England · Company Limited By Shares
Notified 07/05/2020
Former PSCs
Mr Spencer Hambleton Oliver
Ceased 12/07/2018
Mr Kevin Fletcher
Ceased 07/05/2020
Mrs Elizabeth Fletcher
Ceased 07/05/2020
Mr William Bruce Harrison
Ceased 31/12/2020
Charges1 outstanding
ALLICA BANK LIMITED
ALLICA BANK LIMITED
CATHEXIS STRATEGIES (HONG KONG) LIMITED
KEVIN FLETCHER AND ELIZABETH FLETCHER
Change History
Active
Private Limited Company
LEVEL 9 ONE CANADA SQUARE
LONDON
CompanyRankvs 7335+ SIC 96090 peers67
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£429
Balance sheet strength
Cash
£887k
Cash in the bank
Net Current Assets
£2.2M
Working capital
Current Assets
£3.5M
Current Liabilities
£1.2M
Fixed Assets
£100k
Debtors
£2.6M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 2.82 |
| 2023 | 1.92 |
Derived from filed accounts. Not audited figures.