Sigmafin Limited

10919995

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 Heddon Street, London, W1B 4BT

Incorporated 17/08/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

08990

Other mining and quarrying

Officers

Mr David Kenneth Barrett

director · Since 17/08/2017

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Maximilian Alphons Vermorken

director · Since 17/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

David Kenneth Barrett

director · Since 17/08/2017

British · England

Maximilian Alphons Vermorken

director · Since 17/08/2017

British · England

Former

Dominic Traynor

director · Resigned 19/11/2020

Persons with Significant Control

Sigmaroc Plc

75–100% shares

75–100% votes

Reg: 05204176 · Companies House · Company Limited By Shares

Notified 17/08/2017

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 20/02/2025Registered 24/02/2025Satisfied 07/04/2026

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 20/02/2025Registered 24/02/2025Satisfied 07/04/2026

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 20/02/2025Registered 24/02/2025Satisfied 07/04/2026

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE AND/OR AS SECURITY AGENT

Created 04/01/2024Registered 08/01/2024Satisfied 07/04/2026

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE

Created 04/01/2024Registered 08/01/2024Satisfied 07/04/2026

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 04/01/2024Registered 05/01/2024Satisfied 07/04/2026

Charge

satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 11/06/2024

Charge

satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 06/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 21/12/2020Registered 24/12/2020Satisfied 14/09/2021

Charge

satisfied

SANTANDER UK PLC

Created 21/12/2020Registered 24/12/2020Satisfied 14/09/2021

Charge

satisfied

SANTANDER UK PLC

Created 22/01/2019Registered 29/01/2019Satisfied 16/01/2021

Charge

satisfied

SANTANDER UK PLC

Created 29/08/2017Registered 31/08/2017Satisfied 16/01/2021

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 6 Heddon Street

2026-06-13

6 HEDDON STREET

post town → London

2026-06-13

LONDON