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Sigma Software Group Holding Ltd

15533363

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

41 Devonshire Street, Ground Floor, London, W1G 7AJ
Incorporated 01/03/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

62012
Business and domestic software development
64209
Activities of other holding companies
71121
Engineering design activities for industrial process and production
74100
Specialised design activities

Officers

Mrs Kateryna Vyrodova

director · Since 01/03/2024

DIRECTOR

UKRAINIAN · UNITED KINGDOM · Age 33

Also on 4 other boards

Valeriy Krasovskiy

director · Since 01/03/2024

DIRECTOR

UKRAINIAN · PORTUGAL · Age 49

Also on 1 other board

Mr Dmytro Vartanian

director · Since 01/03/2024

DIRECTOR

UKRAINIAN · PORTUGAL · Age 48

Also on 3 other boards

Carl Tove Vikingsson

director · Since 01/03/2024

DIRECTOR

SWEDISH · SWEDEN · Age 64

Johan Olof Markus Glennmo

director · Since 01/03/2024

DIRECTOR

SWEDISH · SWEDEN · Age 52

Vladyslav Khodzynskyi

director · Since 01/03/2024

DIRECTOR

UKRAINIAN · UNITED KINGDOM · Age 40

Also on 1 other board

Dan Olof Olofsson

director · Since 16/04/2024

DIRECTOR

SWEDISH · SWEDEN · Age 75

Claes Fredrik Ivar Hedlund

director · Since 24/10/2025

DIRECTOR

SWEDISH · SWEDEN · Age 52

Volodymyr Bek

director · Since 24/10/2025

DIRECTOR

UKRAINIAN · PORTUGAL · Age 52

Dmytro Vartanian

director · Since 01/03/2024

Ukrainian · Portugal · Age 48

Kateryna Vyrodova

director · Since 01/03/2024

Ukrainian · United Kingdom · Age 33

Johan Olof Markus Glennmo

director · Since 01/03/2024

Swedish · Sweden · Age 52

Vladyslav Khodzynskyi

director · Since 01/03/2024

Ukrainian · United Kingdom · Age 40

Valeriy Krasovskiy

director · Since 01/03/2024

Ukrainian · Portugal · Age 49

Carl Tove Vikingsson

director · Since 01/03/2024

Swedish · Sweden · Age 64

Dan Olof Olofsson

director · Since 16/04/2024

Swedish · Sweden · Age 75

Volodymyr Bek

director · Since 24/10/2025

Ukrainian · Portugal · Age 52

Claes Fredrik Ivar Hedlund

director · Since 24/10/2025

Swedish · Sweden · Age 52

Former

Niclas Peter Albin Lundin

director · Resigned 24/10/2025

Persons with Significant Control

Dan Olof Olofsson

25–50% votes
Appoint directors

Swedish · Sweden · Age 75

41, Devonshire Street, London, W1G 7AJ

Notified 20/09/2024

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line141 Devonshire Street
2026-06-16

41 DEVONSHIRE STREET

post townLondon
2026-06-16

LONDON

officer appointedBEK, Volodymyr
2026-06-16
officer appointedGLENNMO, Johan Olof Markus
2026-06-16
officer appointedHEDLUND, Claes Fredrik Ivar
2026-06-16
officer appointedKHODZYNSKYI, Vladyslav
2026-06-16
officer appointedKRASOVSKIY, Valeriy
2026-06-16
officer appointedOLOFSSON, Dan Olof
2026-06-16
officer appointedVARTANIAN, Dmytro
2026-06-16
officer appointedVIKINGSSON, Carl Tove
2026-06-16
officer appointedVYRODOVA, Kateryna
2026-06-16

CompanyRankvs 59858+ SIC 62012 peers
23

Financial strength5th percentile among SIC peers · 1/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

Longevity2/15 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 31/03/2025

Net Worth

-£65k

Balance sheet strength

Cash

£597

Cash in the bank

Net Current Assets

-£467k

Working capital

Current Assets

£5k

Current Liabilities

£472k

Debtors

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£2.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.01

Derived from filed accounts. Not audited figures.