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Signature Private Finance Holdings Limited

Signature Private Finance Holdings Limited is an active company incorporated on 26 September 2013 with the registered office located in Cardiff, Mid Glamorgan. Signature Private Finance Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08707673
Private limited company
Age
12 years
Incorporated 26 September 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6 Cefn Coed
Treforest
Cardiff
Rhondda Cynon Taff
CF15 7QQ
Wales
Address changed on 24 Sep 2025 (1 month ago)
Previous address was Unit 6 Cefn Coed Treforest Cardiff Rhondda Cynon Taff CF15 7QQ Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1969
Director • Finance Director • British • Lives in Portugal • Born in Jul 1962
Signature Property Finance Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Private Finance Limited
David Alexander Hughes and Tony Gilbertson are mutual people.
Active
SPF Bridging Ltd
David Alexander Hughes and Tony Gilbertson are mutual people.
Active
Signature Private Finance Finco Limited
David Alexander Hughes and Tony Gilbertson are mutual people.
Active
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
£3.54M
Decreased by £1.42M (-29%)
Turnover
£14.34M
Increased by £14.34M (%)
Employees
20
Increased by 20 (%)
Total Assets
£100.73M
Increased by £5.29M (+6%)
Total Liabilities
-£72.21M
Increased by £2.08M (+3%)
Net Assets
£28.52M
Increased by £3.21M (+13%)
Debt Ratio (%)
72%
Decreased by 1.79% (-2%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Group Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Registered office address changed from Unit 6 Cefn Coed Treforest Cardiff Rhondda Cynon Taff CF15 7QQ Wales to Unit 6 Cefn Coed Treforest Cardiff Rhondda Cynon Taff CF15 7QQ on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from Albion House Oxford Street Nantgarw Cardiff CF15 7TR Wales to Unit 6 Cefn Coed Treforest Cardiff Rhondda Cynon Taff CF15 7QQ on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Sep 2023
Registration of charge 087076730004, created on 19 June 2023
Submitted on 26 Jun 2023
Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA to Albion House Oxford Street Nantgarw Cardiff CF15 7TR on 24 April 2023
Submitted on 24 Apr 2023
Repayment History
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