Menna Overview

Here’s a quick overview of SIGNIA MONEY LIMITED 👀 — a London based business that started in 2010.

SIGNIA MONEY LIMITED

  • Company statusactive
  • Company No07401825
  • Age15 years 9 months Incorporated 8 October 2010
  • Officers2

Address

77 Charlotte Street, London, W1T 4PW, United Kingdom

SIGNIA MONEY LIMITED is an active company incorporated on 8 October 2010 and based in London, United Kingdom. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64929 Other credit granting n.e.c., 74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 October 2024. Next accounts due by 31 October 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 23 Jun 2025

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Confirmation Statement With Updates

2 Years Ago on 26 Jun 2024

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Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 17 May 2024

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Legacy

2 Years Ago on 17 May 2024

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Legacy

2 Years Ago on 17 May 2024

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Resolution

2 Years Ago on 17 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Apr 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 25 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 24 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Oct 2023

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Resolution

3 Years Ago on 20 Jul 2023

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Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 19 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 11 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 03 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Jul 2022

event
Capital Statement Capital Company With Date Currency Figure

4 Years Ago on 21 Jul 2022

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Legacy

4 Years Ago on 15 Jul 2022

event
Legacy

4 Years Ago on 15 Jul 2022

gavel
Resolution

4 Years Ago on 15 Jul 2022

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Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 31 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 04 Oct 2021

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Change Person Director Company With Change Date

4 Years Ago on 04 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Jul 2021

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Capital Allotment Shares

5 Years Ago on 25 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 29 Oct 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KYRIAKOS-SAAD, Fawzi Samidirector Jul 196208 May 2015
NAPON, Danieldirector Feb 197308 May 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Fawzi Sami Kyriakos-Saad Jul 196227 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.