SYGNA GROUP (EMEA) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SYGNA GROUP (EMEA) LIMITED

Activities of other holding companies n.e.c.

Founded 17 Apr 2020 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LOGI-TEK GROUP LIMITED 17 Apr 2020 — 21 Jun 2022
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £10M £6K 2024 year on year
Total assets £10M £9K 2024 year on year
Total Liabilities £135K £3K 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 GROUP (EMEA) LIMITED (12560849), an active company based in London, England. Incorporated 17 Apr 2020. Activities of other holding companies 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 (2020–2024)

Cash in Bank

£257.00

Decreased by £7.60k (-97%)

Net Assets

£9.92M

Decreased by £6.35k (-0%)

Total Liabilities

£135.40k

Decreased by £2.56k (-2%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

1%

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

4 Allotments 16,653 Shares £8.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 202015,775£8.00m£507.132
31 Dec 2020441£4.41£0.01
31 Dec 2020210£2.1£0.01
31 Dec 2020227£2.27£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Sygna Holdings Limited
100.0%
27,204
Cathexis Strategies (hong Kong) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sygna Holdings Limited

United Kingdom

Active
Notified 19 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Remi Jose Portes

Ceased 28 Apr 2022

Ceased

Christopher Stuart Dodd

Ceased 28 Apr 2022

Ceased

William Bruce Harrison

Ceased 19 Dec 2023

Ceased

Group Structure

Group Structure

SYGNA HOLDINGS LIMITED united kingdom
SYGNA GROUP (EMEA) LIMITED Current Company
SYGNA (EMEA) LIMITED united kingdom
LOGI-TEK (UK) LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
27 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Oct 2025MortgageMortgage Satisfy Charge Full
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2025AddressChange Sail Address Company With Old Address New Address
2 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

27 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jun 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

3 months ago on 2 Mar 2026

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 8 Oct 2025

Change Sail Address Company With Old Address New Address

12 months ago on 10 Jun 2025