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Sygnia Asset Management UK Limited

Sygnia Asset Management UK Limited is an active company incorporated on 12 February 2018 with the registered office located in London, Greater London. Sygnia Asset Management UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11201700
Private limited company
Age
7 years
Incorporated 12 February 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
24/25 Grosvenor Street
Third Floor
London
W1K 4QN
England
Same address for the past 6 years
Telephone
+27112909360
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • South African • Lives in South Africa • Born in Jun 1962
Director • Executive Director • Polish • Lives in South Africa • Born in Oct 1969
Sygnia Holdings UK Limited
PSC
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Mutual Companies
Sygnia Holdings UK Limited
Magdalena Franciszka Wierzycka is a mutual person.
Active
HPV Freehold Limited
Mr Simon John Benedict Peile is a mutual person.
Active
Braavos Investment Advisers LLP
Magdalena Franciszka Wierzycka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £216.55K (+25%)
Turnover
£1.11M
Increased by £909 (0%)
Employees
1
Same as previous period
Total Assets
£2.62M
Increased by £142.13K (+6%)
Total Liabilities
-£1.39M
Increased by £70.08K (+5%)
Net Assets
£1.23M
Increased by £72.04K (+6%)
Debt Ratio (%)
53%
Decreased by 0.22% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Mrs Magdalena Franciszka Wierzycka Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
David Roy Hufton Resigned
2 Years 6 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Sygnia Holdings Uk Limited (PSC) Details Changed
6 Years Ago on 14 Mar 2019
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Documents
Director's details changed for Mrs Magdalena Franciszka Wierzycka on 1 July 2025
Submitted on 17 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 14 Aug 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 7 Mar 2025
Confirmation statement made on 11 February 2024 with no updates
Submitted on 22 Feb 2024
Full accounts made up to 30 September 2023
Submitted on 30 Jan 2024
Change of details for Sygnia Holdings Uk Limited as a person with significant control on 14 March 2019
Submitted on 3 Oct 2023
Termination of appointment of David Roy Hufton as a director on 30 April 2023
Submitted on 16 May 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 24 Feb 2023
Full accounts made up to 30 September 2022
Submitted on 20 Jan 2023
Full accounts made up to 30 September 2021
Submitted on 19 Jul 2022
Repayment History
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