SIGMATIC LIMITED
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Cash
—
Latest balance sheet
Net assets
£37K
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The directors do not consider it appropriate to adopt the going concern basis of accounting. The financial statements have been prepared on a basis other than going concern, with assets and liabilities measured at their realisable values, reflecting expected amounts to be realised or settled if the company is eventually liquidated.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | -£12,500 | £0 | £0 | — | |
| Profit before tax | £1,959,292 | £0 | £0 | — | |
| Net profit | £1,959,292 | £0 | £0 | — | |
| Cash | £44,210 | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £36,684 | £36,684 | £36,684 | 0% | |
| Equity | £36,684 | £36,684 | £36,684 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 54.7% | 0.0% | — | |
| Current ratio | 1.83x | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KNAV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The directors do not consider it appropriate to adopt the going concern basis of accounting. The financial statements have been prepared on a basis other than going concern, with assets and liabilities measured at their realisable values, reflecting expected amounts to be realised or settled if the company is eventually liquidated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Justin Paul Jonathan | Secretary | 2024-07-31 | — | — |
| ALLEN, Justin Paul Jonathan | Director | 2024-07-31 | Nov 1972 | British |
| WRIGHT, Andrew Graham | Director | 2020-02-28 | May 1966 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTIGOLE, Kyle | Secretary | 2014-06-01 | 2018-04-20 |
| DUGGAN, Deborah | Secretary | 1995-03-20 | 2003-03-18 |
| REEVES, Martin | Secretary | 2021-03-18 | 2024-07-31 |
| SILVER, Lori | Secretary | 2012-12-03 | 2014-05-30 |
| CH BUSINESS SERVICES LIMITED | Corporate Secretary | 2003-03-18 | 2011-04-06 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-03-20 | 1995-03-20 |
| CLARK HOWES BUSINESS SERVICES LIMITED | Corporate Secretary | 2011-04-06 | 2012-12-03 |
| BARWELL, Tony | Director | 2003-03-18 | 2012-12-03 |
| BELINSKY, Ian | Director | 2012-12-03 | 2013-12-31 |
| BETTIGOLE, Kyle | Director | 2014-06-01 | 2018-04-20 |
| DUGGAN, Andrew Kenneth | Director | 1995-03-20 | 2004-09-15 |
| DUGGAN, Deborah | Director | 2004-07-22 | 2012-12-03 |
| GHOTHEEPITHAK, Tinnapan | Director | 2020-05-11 | 2021-11-22 |
| GUPTA, Anup | Director | 2014-04-07 | 2015-10-09 |
| HARTMAN, Stephen Paul | Director | 2020-02-28 | 2021-08-31 |
| HOENIGSBERG, Peter | Director | 2012-12-03 | 2013-05-31 |
| HOWARD, Simon | Director | 2003-03-18 | 2013-12-18 |
| LAMBE, Kenneth John | Director | 2018-06-04 | 2020-05-21 |
| LANG, James | Director | 2013-08-06 | 2016-04-08 |
| MITCHELL, Gail Barbara | Director | 2003-03-18 | 2010-03-31 |
| SANDLER, Jonathan Maurice | Director | 2012-11-29 | 2019-06-30 |
| SHARMA, Vivek | Director | 2019-08-27 | 2020-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clarivate Analytics (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-20 | Active |
| Decision Resources Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-14 | Ceased 2025-08-20 |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-14 | AA | accounts | Accounts with accounts type full | |
| 2026-04-27 | CH01 | officers | Change person director company with change date | |
| 2026-04-27 | CH03 | officers | Change person secretary company with change date | |
| 2026-04-27 | CH01 | officers | Change person director company with change date | |
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-09 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.