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Sigma Software Group Holding Ltd

Sigma Software Group Holding Ltd is an active company incorporated on 1 March 2024 with the registered office located in London, Greater London. Sigma Software Group Holding Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15533363
Private limited company
Age
1 year 9 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
35
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1974
Director • Ukrainian • Lives in Portugal • Born in Jan 1977
Director • Swedish • Lives in Sweden • Born in Sep 1961
Director • Ukrainian • Lives in Portugal • Born in Jan 1974
Director • Ukrainian • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Software Holding Ltd
Vladyslav Khodzynskyi, Valeriy Krasovskiy, and 2 more are mutual people.
Active
Monadic Systems Ltd
Kateryna Vyrodova is a mutual person.
Active
ISS SPV, Ltd
Dmytro Vartanian is a mutual person.
Active
Jobcannon Ltd
Kateryna Vyrodova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£597
Turnover
Unreported
Employees
Unreported
Total Assets
£2.82M
Total Liabilities
-£2.88M
Net Assets
-£65.06K
Debt Ratio (%)
102%
Latest Activity
Claes Fredrik Ivar Hedlund Appointed
1 Month Ago on 24 Oct 2025
Volodymyr Bek Appointed
1 Month Ago on 24 Oct 2025
Niclas Peter Albin Lundin Resigned
1 Month Ago on 24 Oct 2025
Small Accounts Submitted
1 Month Ago on 20 Oct 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Dan Olof Olofsson (PSC) Appointed
1 Year 2 Months Ago on 20 Sep 2024
Vladyslav Khodzynskyi Details Changed
1 Year 2 Months Ago on 20 Sep 2024
Mrs Kateryna Vyrodova Details Changed
1 Year 3 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Aug 2024
Dan Olof Olofsson Appointed
1 Year 8 Months Ago on 16 Apr 2024
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Documents
Appointment of Claes Fredrik Ivar Hedlund as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Niclas Peter Albin Lundin as a director on 24 October 2025
Submitted on 4 Nov 2025
Appointment of Volodymyr Bek as a director on 24 October 2025
Submitted on 4 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 20 Oct 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Withdrawal of a person with significant control statement on 20 September 2024
Submitted on 20 Sep 2024
Notification of Dan Olof Olofsson as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Vladyslav Khodzynskyi on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mrs Kateryna Vyrodova on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 2 Aug 2024
Repayment History
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