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Cygna Finance Ltd

Cygna Finance Ltd is a dormant company incorporated on 6 July 2020 with the registered office located in Egham, Surrey. Cygna Finance Ltd was registered 5 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
12721948
Private limited company
Age
5 years
Incorporated 6 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in UK • Born in Dec 1954
Director • Director • Consultant • Italian • Lives in England • Born in Mar 1961
Edoardo Giovanni Cignoli
PSC • Italian • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Margaretta Corporate Services Limited
Hugo Winkler is a mutual person.
Active
Rudius Ltd
Hugo Winkler is a mutual person.
Active
Margaretta Corporate Secretaries Limited
Hugo Winkler is a mutual person.
Active
Margaretta Offshore Formations Ltd
Hugo Winkler is a mutual person.
Active
Margaretta Nominees Limited
Hugo Winkler is a mutual person.
Active
Novafide Finance (Great Britain) Limited
Hugo Winkler is a mutual person.
Active
Margaretta Secretarial Services Limited
Hugo Winkler is a mutual person.
Active
Cromwell Secretaries Limited
Hugo Winkler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Edoardo Cignoli (PSC) Appointed
2 Months Ago on 30 Jun 2025
Edoardo Giovanni Cignoli Appointed
2 Months Ago on 30 Jun 2025
Hugo Winkler Resigned
2 Months Ago on 30 Jun 2025
Hugo Winkler (PSC) Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Hugo Winkler (PSC) Appointed
3 Months Ago on 29 May 2025
Hugo Winkler Appointed
3 Months Ago on 29 May 2025
Edoardo Giovanni Cignoli Resigned
3 Months Ago on 29 May 2025
Edoardo Giovanni Cignoli (PSC) Resigned
3 Months Ago on 29 May 2025
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
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Documents
Cessation of Hugo Winkler as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Hugo Winkler as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Edoardo Giovanni Cignoli as a director on 30 June 2025
Submitted on 30 Jun 2025
Notification of Edoardo Cignoli as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Notification of Hugo Winkler as a person with significant control on 29 May 2025
Submitted on 2 Jun 2025
Appointment of Hugo Winkler as a director on 29 May 2025
Submitted on 30 May 2025
Cessation of Edoardo Giovanni Cignoli as a person with significant control on 29 May 2025
Submitted on 30 May 2025
Termination of appointment of Edoardo Giovanni Cignoli as a director on 29 May 2025
Submitted on 30 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 30 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Apr 2025
Repayment History
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