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Cignal Infrastructure UK Limited

Cignal Infrastructure UK Limited is an active company incorporated on 30 October 2020 with the registered office located in Reading, Berkshire. Cignal Infrastructure UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12985914
Private limited company
Age
4 years
Incorporated 30 October 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
R+, 4th Floor
Blagrave Street
Reading
RG1 1AZ
England
Address changed on 27 Jan 2023 (2 years 7 months ago)
Previous address was
Telephone
0333 3381001
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Apr 1967
Director • Swedish • Lives in UK • Born in Dec 1969
Director • UK Deputy Managing Director • Spanish • Lives in UK • Born in Jul 1979
Director • UK Managing Director • Italian • Lives in Italy • Born in Mar 1970
Director • Brazilian • Lives in England • Born in May 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
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On Tower UK 3 Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 2 more are mutual people.
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On Tower UK 2 Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 2 more are mutual people.
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On Tower UK Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 2 more are mutual people.
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On Tower UK 1 Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 2 more are mutual people.
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On Tower UK 5 Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 2 more are mutual people.
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QS4 Holdings Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 2 more are mutual people.
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Cellnex Connectivity Solutions Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£83.74M
Increased by £11.98M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£399.88M
Increased by £31.57M (+9%)
Total Liabilities
-£535.32M
Increased by £49.39M (+10%)
Net Assets
-£135.45M
Decreased by £17.82M (+15%)
Debt Ratio (%)
134%
Increased by 1.94% (+1%)
Latest Activity
Mr Caio Vaz Monteiro Appointed
2 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 5 Jun 2025
Camilla Yvonne Bengtsdott Vautier Appointed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Jul 2024
Alfonso Juan Álvarez Villamarin Resigned
1 Year 7 Months Ago on 31 Jan 2024
Carolina Cuartero Pelegay Appointed
1 Year 9 Months Ago on 14 Nov 2023
Paul Stonadge Appointed
1 Year 9 Months Ago on 14 Nov 2023
Gianluca Landolina Appointed
1 Year 9 Months Ago on 14 Nov 2023
Rachael Whitaker Appointed
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Second filing for the appointment of Mr Caio Vaz Monteiro as a director
Submitted on 15 Jul 2025
Appointment of Mr Caio Vaz Monteiro as a director on 26 June 2025
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Jun 2025
Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 25 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Jul 2024
Repayment History
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