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Sygna Holdings Limited

15314442

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Portland Building, 27-28 Church Street, Brighton, BN1 1RB
Incorporated 28/11/2023

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

Mr Remi Jose Portes

director · Since 28/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Christopher Stuart Dodd

director · Since 28/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Kevin Fletcher

director · Since 28/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Raymond William Casey

director · Since 01/07/2026

BRITISH · IRELAND · Age 52

Mr Thomas Johnnie Mitchell

director · Since 01/07/2026

BRITISH · ENGLAND · Age 33

Mr Adrian Connor

director · Since 01/07/2026

ENGLISH · ENGLAND · Age 54

Mrs Fiona Elizabeth Mckie Frater

director · Since 01/07/2026

SCOTTISH · SCOTLAND · Age 59

Christopher Stuart Dodd

director · Since 28/11/2023

British · United Kingdom · Age 49

Kevin Fletcher

director · Since 28/11/2023

British · United Kingdom · Age 60

Remi Jose Portes

director · Since 28/11/2023

British · United Kingdom · Age 39

Persons with Significant Control

Apleona Uk Ppp Limited

50–75% shares
50–75% votes
Appoint directors

Cowcross Studios Ground Floor Rear Building, 30-31, Cowcross Street, London, EC1M 6DQ

Reg: 03217015 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/07/2026

Former PSCs

Mr Christopher Stuart Dodd

Ceased 01/07/2026

Mr Remi Jose Portes

Ceased 01/07/2026

Charges1 outstanding

A registered charge
satisfied

ALLICA BANK LIMITED

Created 20/10/2025Registered 10/07/2026Satisfied 10/07/2026
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

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1The Portland Building
2026-06-06

THE PORTLAND BUILDING

post townBrighton
2026-06-06

BRIGHTON

CompanyRankvs 27817+ SIC 64209 peers
37

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

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.

Longevity3/15 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

£3.4M

Balance sheet strength

Cash

£8

Cash in the bank

Net Current Assets

-£682k

Working capital

Current Assets

£120

Current Liabilities

£682k

Debtors

£112

0avg. employees-3

Balance Sheet

Assets less current liabilities£5.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£230k

Derived from filed accounts. Not audited figures.