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Sigma Connected Holdings Ltd

Sigma Connected Holdings Ltd is an active company incorporated on 18 November 2002 with the registered office located in Birmingham, West Midlands. Sigma Connected Holdings Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04592560
Private limited company
Age
22 years
Incorporated 18 November 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
England
Address changed on 8 Feb 2023 (2 years 8 months ago)
Previous address was Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England
Telephone
08452269140
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Oct 1974
Director • South African • Lives in South Africa • Born in Apr 1974
Director • Accountant • South African • Lives in South Africa • Born in Dec 1976
Digicall Holdings (Pty) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sigma Financial Group Ltd
Gary Edward Gilburd is a mutual person.
Active
Sigma Connected Ltd
Gary Edward Gilburd is a mutual person.
Active
Clanchatton Birmingham Limited
Gary Edward Gilburd is a mutual person.
Active
Glasfit UK Limited
Mr Frederik Hendrik Kluever is a mutual person.
Active
Recodebt Limited
Gary Edward Gilburd is a mutual person.
Active
Blue Pie (UK) Limited
Mr Frederik Hendrik Kluever is a mutual person.
Active
Blue Pie UK Properties Limited
Mr Frederik Hendrik Kluever is a mutual person.
Active
McLaren Credit Services Limited
Michael James Harfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.49M
Increased by £3.76M (+516%)
Turnover
£94.15M
Increased by £17.65M (+23%)
Employees
1.78K
Decreased by 32 (-2%)
Total Assets
£31.34M
Increased by £7.16M (+30%)
Total Liabilities
-£10.14M
Increased by £269K (+3%)
Net Assets
£21.21M
Increased by £6.89M (+48%)
Debt Ratio (%)
32%
Decreased by 8.46% (-21%)
Latest Activity
Mr Gary Edward Gilburd Details Changed
7 Months Ago on 1 Mar 2025
Mr Michael James Harfield Details Changed
7 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Group Accounts Submitted
11 Months Ago on 8 Nov 2024
Mr Frederik Hendrik Kluever Details Changed
1 Year 10 Months Ago on 7 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Feb 2023
Ruben Horatio Moggee Resigned
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Director's details changed for Mr Michael James Harfield on 1 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Gary Edward Gilburd on 1 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Nov 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Frederik Hendrik Kluever on 7 December 2023
Submitted on 7 Dec 2023
Group of companies' accounts made up to 30 April 2023
Submitted on 30 Nov 2023
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 15 Nov 2023
Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Mclaren Building 46 Priory Queensway Birmingham B4 7LR on 8 February 2023
Submitted on 8 Feb 2023
Appointment of Mr Conrad Erasmus as a director on 31 January 2023
Submitted on 1 Feb 2023
Repayment History
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