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Sigma Connected Holdings Ltd

04592560

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Mclaren Building, 46 Priory Queensway, Birmingham, B4 7LR
Incorporated 18/11/2002

Previously known as

Sigma Connected Dummy Ltd · until 14/06/2021
Sanclare (Uk) Ltd · until 11/06/2021
First Credit Services Limited · until 26/11/2013

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

82110
Combined office administrative service activities
82200
Activities of call centres
82911
82911
82990
Other business support service activities

Officers

Mr Frederik Hendrik Kluever

director · Since 01/07/2016

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 52

Mr Gary Edward Gilburd

director · Since 01/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Michael James Harfield

director · Since 01/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Conrad Erasmus

director · Since 31/01/2023

ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 49

Frederik Hendrik Kluever

director · Since 01/07/2016

South African · South Africa · Age 52

Michael James Harfield

director · Since 01/03/2018

British · United Kingdom · Age 52

Gary Edward Gilburd

director · Since 01/03/2018

British · England · Age 51

Conrad Erasmus

director · Since 31/01/2023

South African · South Africa · Age 49

Former

Arthur Howard Goldberg

director · Resigned 14/05/2015

Willem Botha De Clercq

director · Resigned 11/04/2019

Christoper Ross Fisher

director · Resigned 30/04/2021

Ruben Horatio Moggee

director · Resigned 31/01/2023

Persons with Significant Control

Digicall Holdings (Pty) Ltd

75–100% shares

110 Conrad Drive, Craighall Park, Johannesburg

Reg: 2003 / 012619 / 07 · Companies And Intellectual Property Commission Of South Africa (Cipc) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Mclaren Building
2026-06-21

MCLAREN BUILDING

post townBirmingham
2026-06-21

BIRMINGHAM

CompanyRankvs 2396+ SIC 82110 peers
53

Financial strength70th percentile among SIC peers · 18/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/04/2025

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£4.9M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£353k

Current Liabilities

Profit After Tax

£4.7M

1476avg. employees-302

Tax at Year End

Dividends paid£4.9M

Balance Sheet

Total assets£8.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
202415.25+£0
202310.08

Derived from filed accounts. Not audited figures.