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Signet Capital Management Limited

Signet Capital Management Limited is an active company incorporated on 22 January 2003 with the registered office located in London, Greater London. Signet Capital Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04644944
Private limited company
Age
22 years
Incorporated 22 January 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
27 Knightsbridge
London
SW1X 7LY
United Kingdom
Address changed on 4 Mar 2022 (3 years ago)
Previous address was 1st Floor 11-12 Pall Mall London SW1Y 5LU England
Telephone
02039155536
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Geoffrey Piers Hemy
Director • PSC • British • Lives in Scotland • Born in Sep 1953
Stefan Oliver Reutter
Director • German • Lives in Switzerland • Born in Oct 1969
Mr Alan Roger Higgins
Director • British • Lives in England • Born in Jul 1964
Yelena Li Martino
Director • Group Chief Executive Officer, Signet Group • British,italian • Lives in United Arab Emirates • Born in Sep 1981
Mr Serge Umansky
Director • Chief Executive Officer • Swiss • Lives in England • Born in Jul 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Signet Management Limited
Mr Serge Umansky is a mutual person.
Active
Global Brook Consulting Ltd
Mr Alan Roger Higgins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£937.09K
Decreased by £212.84K (-19%)
Turnover
£3.76M
Decreased by £120.07K (-3%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£3.02M
Increased by £249.04K (+9%)
Total Liabilities
-£788.6K
Increased by £120.4K (+18%)
Net Assets
£2.23M
Increased by £128.64K (+6%)
Debt Ratio (%)
26%
Increased by 2% (+8%)
See 10 Year Full Financials
Latest Activity
Ms Yelena Li Martino Appointed
1 Month Ago on 19 Sep 2025
Stefan Oliver Reutter Resigned
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mr Geoffrey Piers Hemy Appointed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Geoffrey Piers Hemy Resigned
2 Years 7 Months Ago on 14 Mar 2023
Mr Geoffrey Piers Hemy Appointed
2 Years 7 Months Ago on 14 Mar 2023
Signet Management Limited Details Changed
3 Years Ago on 4 Mar 2022
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Documents
Appointment of Ms Yelena Li Martino as a director on 19 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Stefan Oliver Reutter as a director on 19 September 2025
Submitted on 1 Oct 2025
Secretary's details changed for Signet Management Limited on 4 March 2022
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Termination of appointment of Geoffrey Piers Hemy as a director on 14 March 2023
Submitted on 7 May 2024
Appointment of Mr Geoffrey Piers Hemy as a director on 15 April 2024
Submitted on 7 May 2024
Appointment of Mr Geoffrey Piers Hemy as a director on 14 March 2023
Submitted on 19 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
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Repayment History
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