SIGNAL OCEAN LTD

09297294
Active London

Business and domestic software development

73 employees website.com
Financial services Business and domestic software developmentInformation technology consultancy activities +1
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SIGNAL OCEAN LTD

09297294

Business and domestic software development

Founded 5 Nov 2014 Active London, United Kingdom 73 employees website.com
Financial services Business and domestic software developmentInformation technology consultancy activitiesOther information technology service activities

Previous Company Names

SIGNAL MARITIME LONDON LTD 5 Nov 2014 — 27 Sept 2018
Accounts Submitted 8 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Feb 2026 Next due 14 Jan 2027 6 months remaining
Net assets £25M £9K 2024 year on year
Total assets £37M £8M 2024 year on year
Total Liabilities £13M £8M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

83 Cambridge Street Pimlico London SW1V 4PS

Email

info@example.com

Website

www.example.com

Full company profile for SIGNAL OCEAN LTD (09297294), an active financial services company based in London, United Kingdom. Incorporated 5 Nov 2014. Business and domestic software development. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£1.21M

Decreased by £2.51M (-67%)

Net Assets

£24.61M

Decreased by £8.79k (-0%)

Total Liabilities

£12.66M

Increased by £8.03M (+174%)

Turnover

£6.56M

Increased by £1.47M (+29%)

Employees

73

Debt Ratio

34%

Increased by 18 (+113%)

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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 16,070,138 Shares £147.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 2026983,097$11.60m$11.799
26 Jan 2026810,000$8k$0.01
26 Jan 20263,271,835$25.00m$7.641
26 Jan 20268,765,649$103.43m$11.799
23 Sept 2021807,900$8k$0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (75)

Ioannis Martinos
57.3%
7,136,484
Ioanna Martinou
8.0%
998,888

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ioannis Martinos

Greek

Active
Notified 6 Apr 2016
Residence England
DOB August 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SIGNAL OCEAN LTD Current Company
DBX COMMODITIES LTD united kingdom
SIGNAL OCEAN BOX LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Persons With Significant ControlChange to Ioannis Martinos as a person with significant control on 26 Jan 2026
9 Feb 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
2 Feb 2026IncorporationMemorandum Articles
2 Feb 2026ResolutionResolutions
27 Jan 2026CapitalAllotment of shares (USD 262,799.33) on 27 Jan 2026
18 Feb 2026 Persons With Significant Control

Change to Ioannis Martinos as a person with significant control on 26 Jan 2026

9 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

2 Feb 2026 Incorporation

Memorandum Articles

2 Feb 2026 Resolution

Resolutions

27 Jan 2026 Capital

Allotment of shares (USD 262,799.33) on 27 Jan 2026

Recent Activity

Latest Activity

Change to Ioannis Martinos as a person with significant control on 26 Jan 2026

4 months ago on 18 Feb 2026

Confirmation statement made on 31 Dec 2025 with updates

4 months ago on 9 Feb 2026

Memorandum Articles

4 months ago on 2 Feb 2026

Resolutions

4 months ago on 2 Feb 2026

Allotment of shares (USD 262,799.33) on 27 Jan 2026

4 months ago on 27 Jan 2026