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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 7 years ago.
Status
Active
Active since incorporation
Company No
NI656243
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 9 October 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1971
Director • Executive • American • Lives in United States • Born in Nov 1985
Rajesh Ramanand
PSC • American • Lives in United States • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £116K (+6%)
Turnover
£13.77M
Increased by £13K (0%)
Employees
122
Decreased by 13 (-10%)
Total Assets
£6.75M
Increased by £1.66M (+33%)
Total Liabilities
-£1.35M
Increased by £516K (+62%)
Net Assets
£5.4M
Increased by £1.15M (+27%)
Debt Ratio (%)
20%
Increased by 3.62% (+22%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 10 Apr 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Nov 2023
Mr. Jason Eglit Appointed
3 Years Ago on 1 Jan 2023
Rajesh Ramanand (PSC) Details Changed
3 Years Ago on 16 Mar 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 8 Dec 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 30 Sep 2025
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
Confirmation statement made on 26 September 2023 with no updates
Submitted on 9 Nov 2023
Change of details for Rajesh Ramanand as a person with significant control on 16 March 2022
Submitted on 9 Nov 2023
Amended accounts for a small company made up to 31 December 2021
Submitted on 1 Aug 2023
Repayment History
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