SIGNIFY LIMITED

Active Morden

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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SIGNIFY LIMITED

Management consultancy activities other than financial management

Founded 8 Jul 1999 Active Morden, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

BELLCINE LIMITED 8 Jul 1999 — 6 Dec 1999
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jul 2025 Next due 17 Jul 2026 2 months remaining
Net assets £234K £48K 2024 year on year
Total assets £238K £66K 2024 year on year
Total Liabilities £4K £18K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

354 Hill Cross Avenue Hillcross Avenue Morden Surrey SM4 4EX England

Full company profile for SIGNIFY LIMITED (03802970), an active company based in Morden, England. Incorporated 8 Jul 1999. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£233.52k

Decreased by £48.20k (-17%)

Total Liabilities

£4.37k

Decreased by £17.57k (-80%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Decreased by 5 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Philip Graham WallDirectorBritishEngland6216 Jul 1999Active

Shareholders

Shareholders (2)

Philip Graham Wall
55.0%
Wendy Susan Wall
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philip Graham Wall

British

Active
Notified 6 Apr 2016
Residence United States
DOB July 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Wendy Susan Wall

British

Active
Notified 6 Apr 2016
Residence United States
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with updates
10 Jul 2025Persons With Significant ControlChange to Mr Philip Graham Wall as a person with significant control on 3 Jul 2025
10 Jul 2025OfficersChange to director Mrs Wendy Susan Wall on 3 Jul 2025
10 Jul 2025OfficersChange to director Mr Philip Graham Wall on 3 Jul 2025
10 Jul 2025Persons With Significant ControlChange to Mrs Wendy Susan Wall as a person with significant control on 3 Jul 2025
11 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with updates

10 Jul 2025 Persons With Significant Control

Change to Mr Philip Graham Wall as a person with significant control on 3 Jul 2025

10 Jul 2025 Officers

Change to director Mrs Wendy Susan Wall on 3 Jul 2025

10 Jul 2025 Officers

Change to director Mr Philip Graham Wall on 3 Jul 2025

10 Jul 2025 Persons With Significant Control

Change to Mrs Wendy Susan Wall as a person with significant control on 3 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Jul 2025 with updates

9 months ago on 11 Jul 2025

Change to Mr Philip Graham Wall as a person with significant control on 3 Jul 2025

9 months ago on 10 Jul 2025

Change to director Mrs Wendy Susan Wall on 3 Jul 2025

9 months ago on 10 Jul 2025

Change to director Mr Philip Graham Wall on 3 Jul 2025

9 months ago on 10 Jul 2025

Change to Mrs Wendy Susan Wall as a person with significant control on 3 Jul 2025

9 months ago on 10 Jul 2025