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Company number
15314442

SYGNA HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SYGNA HOLDINGS LIMITED
Company number
15314442
Registered office
COWCROSS STUDIOS GROUND FLOOR REAR BUILDING, 30-31, COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 November 2023
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Apleona Uk Ppp Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/07/2026
Mr Christopher Stuart Dodd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/11/2023
Mr Remi Jose Portes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/11/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/07/2026 Controls 7 companies
Mr Christopher Stuart Dodd
born 10/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2026 Controls 4 companies
Mr Remi Jose Portes
born 10/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Person with significant control ceased Mr Remi Jose Portes
01/07/2026 Person with significant control ceased Mr Christopher Stuart Dodd
01/07/2026 Person with significant control added Apleona Uk Ppp Limited
28/11/2023 Person with significant control added Mr Remi Jose Portes
28/11/2023 Person with significant control added Mr Christopher Stuart Dodd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 5,029
▼ 17.3%
6,081
Net assets 3,412
▼ 6.3%
3,643
Employees (avg) 0
▼ 100.0%
3

Documents for SYGNA HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

SYGNA HOLDINGS LIMITED — BN1 1RB
Tier 1 · renews 14/10/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SYGNA HOLDINGS LIMITED?
According to the official registry, the company number of SYGNA HOLDINGS LIMITED is 15314442.
Where is SYGNA HOLDINGS LIMITED registered?
The registered office is COWCROSS STUDIOS GROUND FLOOR REAR BUILDING, 30-31, COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND.
What is the SIC code of SYGNA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SYGNA HOLDINGS LIMITED?
Apleona Uk Ppp Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of SYGNA HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SYGNA HOLDINGS LIMITED (15314442)

SYGNA HOLDINGS LIMITED is a private limited company incorporated on 28 November 2023 and registered in the United Kingdom under company number 15314442. Its registered office is at COWCROSS STUDIOS GROUND FLOOR REAR BUILDING, 30-31, COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Apleona Uk Ppp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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