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Signal Agency Limited

Signal Agency Limited is an active company incorporated on 9 November 2020 with the registered office located in London, City of London. Signal Agency Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13006470
Private limited company
Age
4 years
Incorporated 9 November 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Arthur Street
London
EC4R 9AB
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Jessop House Jessop Avenue Cheltenham GL50 3SH England
Telephone
01242 534200
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Jul 1972
Director • Chartered Accountant • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadridge Financial Solutions Limited
Jonathan Campion, Hafiz Wong, and 1 more are mutual people.
Active
Broadridge Financial Solutions International Limited
Jonathan Campion, Hafiz Wong, and 1 more are mutual people.
Active
Itiviti UK Services Ltd
Jonathan Campion, Hafiz Wong, and 1 more are mutual people.
Active
Broadridge Trading And Connectivity Solutions (UK) Ltd
Jonathan Campion, Hafiz Wong, and 1 more are mutual people.
Active
Broadridge Trading And Connectivity Solutions Ltd
Jonathan Campion, Hafiz Wong, and 1 more are mutual people.
Active
Broadridge Analytics Solutions Limited
Jonathan Campion, Hafiz Wong, and 1 more are mutual people.
Active
Broadridge UK Holdco Limited
Jonathan Campion, Hafiz Wong, and 1 more are mutual people.
Active
Broadridge Acquisition Finco Limited
Jonathan Campion, Hafiz Wong, and 1 more are mutual people.
Active
Brands
Signal Agency Ltd
Signal Agency Ltd is a marketing services agency that focuses on customer communications management for regulated brands in the Financial Services and Social sectors.
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
£3.23M
Increased by £705K (+28%)
Turnover
£20.12M
Decreased by £193K (-1%)
Employees
94
Same as previous period
Total Assets
£6.46M
Increased by £294K (+5%)
Total Liabilities
-£5.51M
Increased by £416K (+8%)
Net Assets
£946K
Decreased by £122K (-11%)
Debt Ratio (%)
85%
Increased by 2.68% (+3%)
Latest Activity
Charge Satisfied
2 Months Ago on 21 Aug 2025
Charge Satisfied
2 Months Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Craig Andrew Brighten Appointed
2 Months Ago on 19 Aug 2025
Mr Hafiz Wong Appointed
2 Months Ago on 19 Aug 2025
Mr Jonathan Campion Appointed
2 Months Ago on 19 Aug 2025
Mr Thomas Patrick Carey Appointed
2 Months Ago on 19 Aug 2025
Mark Coleridge Scott Resigned
2 Months Ago on 19 Aug 2025
Sarah Pickering Resigned
2 Months Ago on 19 Aug 2025
Barnaby Hosey Resigned
2 Months Ago on 19 Aug 2025
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Documents
Satisfaction of charge 130064700002 in full
Submitted on 21 Aug 2025
Satisfaction of charge 130064700003 in full
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Emily Louise Gore as a director on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Barnaby Hosey as a director on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Sarah Pickering as a director on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Thomas Patrick Carey as a director on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Craig Andrew Brighten as a secretary on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Mark Coleridge Scott as a director on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 19 Aug 2025
Repayment History
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