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Signum Solutions Limited

Signum Solutions Limited is an active company incorporated on 16 September 2003 with the registered office located in Warrington, Cheshire. Signum Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04900744
Private limited company
Age
22 years
Incorporated 16 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Innovation Centre Sci-Tech Daresbury
Keckwick Lane
Daresbury
Warrington
WA4 4FS
England
Address changed on 29 Jul 2022 (3 years ago)
Previous address was The Information Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS England
Telephone
01244676900
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • Managing Director • British • Lives in UK • Born in Jun 1965
Director • Canadian • Lives in Canada • Born in Aug 1968
Vision33 Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Brands
Signum Solutions
Signum Solutions is a UK SAP Business One partner that provides ERP solutions to help businesses optimise their operations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £20.71K (-2%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 4 (+20%)
Total Assets
£1.82M
Decreased by £74.49K (-4%)
Total Liabilities
-£1.64M
Decreased by £92.58K (-5%)
Net Assets
£186.63K
Increased by £18.09K (+11%)
Debt Ratio (%)
90%
Decreased by 1.35% (-1%)
Latest Activity
Confirmation Submitted
8 Days Ago on 22 Oct 2025
Mr Anthony Whalen Appointed
29 Days Ago on 1 Oct 2025
Vision33 Holdings Limited (PSC) Appointed
29 Days Ago on 1 Oct 2025
Alan Pollitt Resigned
29 Days Ago on 1 Oct 2025
Alan Pollitt Resigned
29 Days Ago on 1 Oct 2025
Lindsay Scott Pointon Resigned
29 Days Ago on 1 Oct 2025
Alan Pollitt (PSC) Resigned
29 Days Ago on 1 Oct 2025
Lindsay Scott Pointon (PSC) Resigned
29 Days Ago on 1 Oct 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Lindsay Scott Pointon Details Changed
4 Months Ago on 27 Jun 2025
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Lindsay Scott Pointon as a director on 1 October 2025
Submitted on 1 Oct 2025
Cessation of Alan Pollitt as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Alan Pollitt as a secretary on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Anthony Whalen as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Alan Pollitt as a director on 1 October 2025
Submitted on 1 Oct 2025
Notification of Vision33 Holdings Limited as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Cessation of Lindsay Scott Pointon as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Satisfaction of charge 1 in full
Submitted on 17 Sep 2025
Director's details changed for Lindsay Scott Pointon on 27 June 2025
Submitted on 27 Jun 2025
Repayment History
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