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Signature Private Finance Finco Limited

08708644

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 12 outstanding charges (-10)

Details

UNIT 6 CEFN COED, CARDIFF, CF15 7QQ
Incorporated 27/09/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr David Alexander Hughes

director · Since 01/09/2015

FINANCE DIRECTOR

BRITISH · PORTUGAL · Age 63

Also on 3 other boards

Mr Tony Gilbertson

director · Since 14/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Signature Private Finance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Avon House, 435 Stratford Road, Solihull, B90 4AA

Reg: 08707673 · England And Wales · Private Limited

Notified 23/01/2020

Former PSCs

Cabot Square Capital Nominee Limited

Ceased 23/01/2020

Charges12 outstanding

Charge
outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 24/03/2026Registered 30/03/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 07/08/2025Registered 13/08/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 16/10/2023Registered 19/10/2023
Charge
outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 19/06/2023Registered 26/06/2023
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 05/04/2023Registered 13/04/2023
Charge
outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 27/01/2023Registered 27/01/2023
Charge
outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 30/09/2020Registered 02/10/2020
Charge
outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 23/01/2020Registered 30/01/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 23/01/2020Registered 24/01/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 17/05/2018Registered 29/05/2018
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 25/09/2017Registered 03/10/2017
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 26/03/2015Registered 02/04/2015

CompanyRankvs 651+ SIC 64205 peers
56

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

Longevity13/15 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 31/12/2019

Net Worth

£16.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£18.7M

Working capital

Current Assets

Current Liabilities

£91k

Debtors

£18.7M

4avg. employees

Tax at Year End

Corp tax£12k

Balance Sheet

Assets less current liabilities£18.7M
Prepared with Caseware UK (AP4) 2019.0.227