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Sygna Group (Emea) Limited

12560849

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 9 One Canada Square, Canary Wharf, London, E14 5AA
Incorporated 17/04/2020

Previously known as

Logi-Tek Group Limited · until 21/06/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Remi Jose Portes

director · Since 17/04/2020

British · United Kingdom · Age 39

Christopher Stuart Dodd

director · Since 17/04/2020

British · United Kingdom · Age 49

Kevin Fletcher

director · Since 07/05/2020

British · United Kingdom · Age 60

Former

Robert Porter

director · Resigned 01/06/2022

Scott Baker

director · Resigned 01/06/2022

Andrew Knellar

director · Resigned 21/04/2023

Miles Edward Redding

director · Resigned 21/04/2023

Matthew John Raymond Roche

director · Resigned 19/12/2023

Persons with Significant Control

Sygna Holdings Limited

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

The Portland Building, 27-28 Church Street, Brighton, BN1 1RB

Reg: 15314442 · Companies House For England And Wales · Private Company Limited By Shares

Notified 19/12/2023

Former PSCs

Mr Remi Jose Portes

Ceased 28/04/2022

Mr Christopher Stuart Dodd

Ceased 28/04/2022

William Bruce Harrison

Ceased 19/12/2023

Charges1 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 20/10/2025Registered 27/10/2025
Charge
satisfied

CATHEXIS STRATEGIES (HONG KONG) LIMITED

Created 19/12/2023Registered 20/12/2023Satisfied 23/10/2025
Charge
satisfied

KEVIN FLETCHER AND ELIZABETH FLETCHER

Created 07/05/2020Registered 20/05/2020Satisfied 10/02/2021

Change History

officer appointedDODD, Christopher Stuart
2026-06-06
officer appointedFLETCHER, Kevin
2026-06-06
officer appointedPORTES, Remi Jose
2026-06-06
statusactive
2026-06-06

Active

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company

address line1Level 9 One Canada Square
2026-06-06

LEVEL 9 ONE CANADA SQUARE

CompanyRankvs 35447+ SIC 64209 peers
29

Financial strength50th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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 31/12/2024

Net Worth

£272

Balance sheet strength

Cash

£257

Cash in the bank

Net Current Assets

-£135k

Working capital

Current Assets

£638

Current Liabilities

£135k

Debtors

£381

0avg. employees-5

Balance Sheet

Assets less current liabilities£9.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.00
20230.07
20226.17
20219693.90

Derived from filed accounts. Not audited figures.