SINGHANIA & CO LIMITED
Company details
- Registered name
- SINGHANIA & CO LIMITED
- Company number
- 03330243
- Registered office
- 2nd Floor, 134 Buckingham Palace Road, London, SW1W 9SA
- Company type
- Private limited company
- Incorporated on
- 10 March 1997
- Status
- Active
- Age
- 29 years
- Previous names
- INDIA LEGAL SERVICES LTD (to 28 Jul 2003)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Aug 2026
- Confirmation statement — last
- 18 Jul 2025
Officers
3 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/02/2024 | Director resigned | KHAN, Aamir Ali | — |
| 15/07/2022 | Person with significant control ceased | Mr Tony Bertie Toufiq Purton | — |
| 07/05/2021 | Director resigned | KAUR, Mandeep | — |
| 05/10/2020 | Director appointed | — | KAUR, Mandeep |
| 03/06/2019 | Director resigned | KUMAR, Ravindra | — |
| 02/06/2019 | Director appointed | — | KHAN, Aamir Ali |
| 28/02/2017 | Person with significant control added | — | Mr Vijay Goel |
| 28/02/2017 | Person with significant control added | — | Mr Tony Bertie Toufiq Purton |
| 30/01/2016 | Director resigned | KUMAR, Ravindra | — |
| 12/03/2013 | Director appointed | — | KUMAR, Ravindra |
| 27/07/2012 | Director appointed | — | KUMAR, Ravindra |
| 01/03/2012 | Secretary resigned | SUBRAMANIAN, Raja Murugan | — |
| 01/03/2012 | Secretary appointed | — | PURTON, Tony |
| 09/10/2006 | Director resigned | KRISHNASHANKER VYAS, Bhupendra | — |
| 09/10/2006 | Director appointed | — | PURTON, Tony Bertie Toufiq |
| 28/07/2006 | Charge registered | — | Rent deposit deed |
| 25/02/2004 | Director resigned | VYAS, Bhupendra Krishnashanker | — |
| 25/02/2004 | Director appointed | — | KRISHNASHANKER VYAS, Bhupendra |
| 28/07/2003 | Registered name changed | INDIA LEGAL SERVICES LTD | SINGHANIA & CO LIMITED |
| 20/11/2002 | Director resigned | TULE, Rajiv | — |
Financial highlights
No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SINGHANIA & CO LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SINGHANIA & CO LIMITED (03330243)
SINGHANIA & CO LIMITED is a private limited company incorporated on 10 March 1997 and registered in the United Kingdom under company number 03330243. Its registered office is at 2nd Floor, 134 Buckingham Palace Road, London, SW1W 9SA. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is Mr Tony Bertie Toufiq Purton. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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