SYGNA (EMEA) LIMITED

Active London

Other service activities n.e.c.

67 employees website.com
Other service activities n.e.c.
S

SYGNA (EMEA) LIMITED

Other service activities n.e.c.

Founded 8 May 2002 Active London, England 67 employees website.com
Other service activities n.e.c.

Previous Company Names

LOGI - TEK (UK) LIMITED 8 May 2002 — 21 Jun 2022
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jun 2025 Next due 2 Jul 2026 25 days remaining
Net assets £2M £845K 2024 year on year
Total assets £4M £553K 2024 year on year
Total Liabilities £1M £292K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Level 9 One Canada Square Canary Wharf London E14 5AA England

Website

www.example.com

Full company profile for SYGNA (EMEA) LIMITED (04433181), an active company based in London, England. Incorporated 8 May 2002. Other service activities n.e.c.. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£887.31k

Increased by £124.65k (+16%)

Net Assets

£2.34M

Increased by £844.56k (+57%)

Total Liabilities

£1.23M

Decreased by £291.93k (-19%)

Turnover

N/A

Employees

67

Increased by 13 (+24%)

Debt Ratio

34%

Decreased by 16 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sygna Group (emea) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 7 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Elizabeth Fletcher

Ceased 7 May 2020

Ceased

William Bruce Harrison

Ceased 31 Dec 2020

Ceased

Spencer Hambleton Oliver

Ceased 12 Jul 2018

Ceased

Kevin Fletcher

Ceased 7 May 2020

Ceased

Group Structure

Group Structure

SYGNA HOLDINGS LIMITED united kingdom
SYGNA (EMEA) LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Oct 2025MortgageMortgage Satisfy Charge Full
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with no updates
10 Jun 2025AddressChange Sail Address Company With Old Address New Address
27 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jun 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with no updates

10 Jun 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 27 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 18 Jun 2025 with no updates

11 months ago on 23 Jun 2025

Change Sail Address Company With Old Address New Address

12 months ago on 10 Jun 2025