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Signifyd UK Ltd

Signifyd UK Ltd is an active company incorporated on 9 October 2018 with the registered office located in Belfast, County Antrim. Signifyd UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
NI656243
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 9 October 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Signifyd UK Ltd
Contact
Address
C/O Moore Stephens (Ni) Llp 4th Floor,
Donegall Square North
Belfast
BT1 5GB
Northern Ireland
Same address since incorporation
Telephone
028 95921983
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Robert Bennett
Director • Executive • American • Lives in United States • Born in Nov 1985
Mr. Jason Eglit
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1971
Rajesh Ramanand
PSC • American • Lives in United States • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.86M
Decreased by £1.96M (-51%)
Turnover
£13.76M
Increased by £458K (+3%)
Employees
135
Decreased by 42 (-24%)
Total Assets
£5.09M
Increased by £323K (+7%)
Total Liabilities
-£831K
Decreased by £1.5M (-64%)
Net Assets
£4.26M
Increased by £1.82M (+75%)
Debt Ratio (%)
16%
Decreased by 32.52% (-67%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 10 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mr. Jason Eglit Appointed
2 Years 8 Months Ago on 1 Jan 2023
Edward James Whitehead Resigned
2 Years 8 Months Ago on 31 Dec 2022
Small Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Rajesh Ramanand (PSC) Details Changed
3 Years Ago on 16 Mar 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 14 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2024
Change of details for Rajesh Ramanand as a person with significant control on 16 March 2022
Submitted on 9 Nov 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 9 Nov 2023
Amended accounts for a small company made up to 31 December 2021
Submitted on 1 Aug 2023
Termination of appointment of Edward James Whitehead as a director on 31 December 2022
Submitted on 6 Apr 2023
Appointment of Mr. Jason Eglit as a director on 1 January 2023
Submitted on 6 Apr 2023
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Repayment History
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