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Signia Money Limited

07401825

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

1ST FLOOR, LONDON, W1W 8AQ
Incorporated 08/10/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64929
64929
74909
Other professional, scientific and technical activities

Officers

Mr Fawzi Sami Kyriakos-Saad

director · Since 08/05/2015

INVESTOR

BRITISH · ENGLAND · Age 63

Mr Daniel Napon

director · Since 08/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Mr Fawzi Sami Kyriakos-Saad

Significant control
significant-influence-or-control-as-firm

British · England · Age 63

1st Floor, 9-10 Market Place, London, W1W 8AQ

Notified 27/04/2016

CompanyRankvs 193+ SIC 64929 peers
74

Financial strength87th percentile among SIC peers · 22/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.66× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/10/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£10k

Current Liabilities

£3k

Debtors

£0

0avg. employees-2
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.66-£280k
20235.94+£0
202212.13+£0
20211.89-£1.1M
20202.37

Derived from filed accounts. Not audited figures.