SIGMA FINANCE LIMITED
Company details
- Registered name
- SIGMA FINANCE LIMITED
- Company number
- 04429158
- Registered office
- HIGHDOWN HOUSE, 11 HIGHDOWN HOUSE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND · 383 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 May 2002
- Status
- Unknown
- Age
- 24 years
- Nature of business (SIC)
- 64910 — Financial leasing
- Accounts — next due
- 31 Mar 2023
- Accounts — last made up to
- 31 Mar 2021
- Confirmation statement — next due
- 04 May 2024
- Confirmation statement — last
- 20 Apr 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2023 and the register does not show them filed (42 months overdue).
- The confirmation statement was due on 4 May 2024 (28 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 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 |
|---|---|---|---|
| 05/05/2017 | Director resigned | KEOGH, Gerrard Patrick | — |
| 15/02/2017 | Person with significant control added | — | Assured Asset Management Limited |
| 17/01/2014 | Director resigned | HUMPHRY, Charles | — |
| 17/01/2014 | Director resigned | CLEIN, Philip Lewis | — |
| 17/01/2014 | Secretary resigned | HUMPHRY, Charles | — |
| 17/01/2014 | Director appointed | — | KEOGH, Gerrard Patrick |
| 17/01/2014 | Director appointed | — | COLOMBINI, Alexander |
| 31/01/2006 | Director resigned | GEORGIOU, George Andrew | — |
| 31/01/2006 | Director resigned | BATE, Richard Paul | — |
| 25/06/2003 | Charge registered | — | Deed of rent deposit |
| 01/05/2002 | Nominee-director resigned | TESTER, William Andrew Joseph | — |
| 01/05/2002 | Nominee-secretary resigned | THOMAS, Howard | — |
| 01/05/2002 | Nominee-director appointed | — | TESTER, William Andrew Joseph |
| 01/05/2002 | Director appointed | — | HUMPHRY, Charles |
| 01/05/2002 | Director appointed | — | GEORGIOU, George Andrew |
| 01/05/2002 | Director appointed | — | CLEIN, Philip Lewis |
| 01/05/2002 | Director appointed | — | BATE, Richard Paul |
| 01/05/2002 | Nominee-secretary appointed | — | THOMAS, Howard |
| 01/05/2002 | Secretary appointed | — | HUMPHRY, Charles |
Financial highlights
No figures could be read from the accounts filed on 01 Apr 2022. 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 SIGMA FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SIGMA FINANCE LIMITED (04429158)
SIGMA FINANCE LIMITED is a private limited company incorporated on 1 May 2002 and registered in the United Kingdom under company number 04429158. Its registered office is at HIGHDOWN HOUSE, 11 HIGHDOWN HOUSE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND. The recorded nature of business is financial leasing (SIC 64910). The company is currently unknown , with statutory accounts last made up to 31 March 2021. 9 active officers are on record , and the person with significant control is Assured Asset Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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