SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 24 Sept 2025

Net assets £25.31M £2.95M 2023 year on year

Total assets £95.44M £32.04M 2023 year on year

Total Liabilities £70.13M £29.09M 2023 year on year

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 6 Cefn Coed Treforest Cardiff Rhondda Cynon Taff CF15 7QQ Wales

Credit Report

Discover SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.96M

Increased by £4.55M (+1109%)

Net Assets

£25.31M

Increased by £2.95M (+13%)

Total Liabilities

£70.13M

Increased by £29.09M (+71%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Increased by 8 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

4 Allotments 139,558 Shares £85.16m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Oct 2018	C ORDINARY	2	£0	£0
2 Oct 2013	B ORDINARY	46,575	£21.69m	£465.75
2 Oct 2013	D ORDINARY	14,682	£2.16m	£146.82
2 Oct 2013	A ORDINARY	78,299	£61.31m	£782.99

Officers

2 active 5 resigned

Show resigned officers

						Status
David Alexander Hughes	Director	British	Portugal	63	1 Sept 2015	Active
Tony Gilbertson	Director	British	United Kingdom	56	14 Dec 2016	Active

Shareholders

Shareholders (16)


Signature Property Finance Holdings Limited	10.8%	1,957,600	D Ordinary	27 Nov 2020
Tony Gilbertson	0.0%	0	D Ordinary	27 Nov 2020
Tony Gilbertson	0.0%	0	B Ordinary	27 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Signature Property Finance Holdings Ltd

United Kingdom

Active

Notified 23 Jan 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Cabot Square Capital Nominee Limited

Ceased 23 Jan 2020

Ceased

See All Controllers

Group Structure

SIGNATURE PROPERTY FINANCE HOLDINGS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

AVERON PARK LIMITED united kingdom

SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED Current Company

SIGNATURE PRIVATE FINANCE FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
24 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-24 with no updates	View(3 pages)
24 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
28 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-24 with no updates	View(3 pages)