SIGNET CAPITAL MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SIGNET CAPITAL MANAGEMENT LIMITED

COMPANY NUMBER
04644944

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
22/01/2003 (21 years and 10 months old)

WEBSITE
www.signetmanagement.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27 KNIGHTSBRIDGE
LONDON
SW1X 7LY

Telephone: 02039155536
TPS: No

TRADING ADDRESSES

11-12 Pall Mall
London
SW1Y 5LU

Telephone: 39155536

27 Knightsbridge
LONDON
SW1X 7LY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

2.10%

NET WORTH

£2.1M

20.02%

TOTAL LIABILITIES

£668.2k

44.61%

NET ASSETS

£2.1M

19.41%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIGNET GLOBAL LIMITED	N/A	N/A
SIGNET CAPITAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
PEREGRINE CONCIERGE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Board Member Geoffrey Piers Hemy (922471041) Appointed
Date: 05/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIGNET CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SIGNET CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

2.10%

NET WORTH

£2.1M

20.02%

TOTAL LIABILITIES

£668.2k

44.61%

NET ASSETS

£2.1M

19.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIGNET FFF HOLDING LTD	Owned: 100.00 %	Shares: 1,608,003	Price per share: £1.00	Total Value: £1,608,003.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SIGNET MANAGEMENT LIMITED 30/09/2008 - Present (16 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Serge Umansky 01/08/2022 - Present (2 years and 4 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Alan Roger Higgins 01/02/2023 - Present (1 years and 10 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Geoffrey Piers Hemy 14/03/2023 - Present (1 years and 8 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stefan Oliver Reutter 13/06/2023 - Present (1 years and 5 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIGNET GLOBAL LIMITED	N/A	N/A
SIGNET CAPITAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
PEREGRINE CONCIERGE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Board Member Geoffrey Piers Hemy (922471041) Appointed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: Dmitry Evenko (922073845) has left the board
Date: 23/09/2023	Event: New Accounts filed
Date: 15/06/2023	Event: New Board Member Stefan Oliver Reutter (931010996) Appointed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: New Board Member Alan Roger Higgins (917107443) Appointed
Date: 24/09/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Board Member Serge Umansky (921658403) Appointed
Date: 16/08/2022	Event: Geoffrey Piers Hemy (922471041) has left the board
Date: 03/03/2022	Event: Amanda Atkins (926937599) has left the board
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: Robert Marquardt (927558544) has left the board
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 22/10/2020	Event: New Board Member Robert Marquardt (927558544) Appointed
Date: 05/10/2020	Event: New Board Member Geoffrey Piers Hemy (922471041) Appointed
Date: 08/04/2020	Event: Vitaliy Ardislamov (923879930) has left the board
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 02/12/2019	Event: Andrey Lifshits (924001106) has left the board
Date: 14/11/2019	Event: Roman Fetisov (922073630) has left the board
Date: 27/09/2019	Event: New Accounts filed
Date: 03/07/2019	Event: Robert Andrew Marquardt (917261763) has left the board
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: New Board Member Andrey Lifshits (924001106) Appointed
Date: 23/10/2017	Event: Change in Reg. Office
Date: 23/10/2017	Event: Philip Boylan (912713610) has left the board
Date: 11/10/2017	Event: New Board Member Vitaliy Ardislamov (923879930) Appointed
Date: 29/09/2017	Event: New Accounts filed
Date: 15/09/2017	Event: New Board Member Marco Meli (923783525) Appointed
Date: 15/07/2017	Event: New Annual Return filed
Date: 19/12/2016	Event: Amir Uddin (918834778) has left the board
Date: 19/12/2016	Event: New Board Member Roman Fetisov (922073630) Appointed
Date: 19/12/2016	Event: New Board Member Dmitry Evenko (922073845) Appointed
Date: 26/11/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 13/07/2016	Event: New Board Member Amir Uddin (918834778) Appointed
Date: 13/07/2016	Event: Amir Uddin (913868030) has left the board
Date: 21/02/2016	Event: New Annual Return filed
Date: 21/02/2016	Event: New Annual Return filed
Date: 18/11/2015	Event: Change in Reg. Office
Date: 29/09/2015	Event: New Accounts filed
Date: 17/08/2015	Event: Timothy Gardner (917245037) has left the board
Date: 17/08/2015	Event: Rainey Walter Robert Sellars (919054457) has left the board
Date: 17/08/2015	Event: Nick Taylor (919054405) has left the board

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SIGNET CAPITAL MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£2.1M

£668.2k

£2.1M

People Overview

4

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£2.1M

£668.2k

£2.1M

Accounts

People Overview

4

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™