CompanyTrack
S

SIGNATURE PROPERTY FINANCE HOLDINGS LTD

Active Cardiff

Activities of financial services holding companies

16 employees Website
Financial services Activities of financial services holding companies
S

SIGNATURE PROPERTY FINANCE HOLDINGS LTD

Activities of financial services holding companies

Founded 16 Dec 2019 Active Cardiff, Wales 16 employees signaturepropertyfinance.co.uk
Financial services Activities of financial services holding companies
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £2.76M £492.89K 2023 year on year
Total assets £94.89M £32.17M 2023 year on year
Total Liabilities £92.13M £31.68M 2023 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Office (Solihull)

Avon House, 435 Stratford Rd, Birmingham, Shirley, Solihull B90 4AA

Credit Report

Discover SIGNATURE PROPERTY FINANCE HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2020–2023)

Cash in Bank

£4.96M

Increased by £4.55M (+1109%)

Net Assets

£2.76M

Increased by £492.89k (+22%)

Total Liabilities

£92.13M

Increased by £31.68M (+52%)

Turnover

N/A

Employees

16

Increased by 3 (+23%)

Debt Ratio

97%

Increased by 1 (+1%)

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 Capital

Share allotments and capital structure

2 Allotments 2,500 Shares £33k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 20211,000£10k£10
19 May 20211,500£23k£15

Officers

Officers

7 active 2 resigned
Status
Anthony Charles GilbertsonDirectorBritishWales5623 Jan 2020Active
David Alexander HughesDirectorBritishPortugal6323 Jan 2020Active
David Charles PusinelliDirectorBritishEngland6926 Mar 2020Active
David John MilesDirectorBritishUnited Kingdom3623 Jan 2020Active
Michael Calum CliffordDirectorBritishWales4020 May 2024Active
Nigel Christopher PayneDirectorBritishEngland6126 Mar 2020Active
Thomas HowellsDirectorBritishWales458 Aug 2022Active

Shareholders

Shareholders (14)

Thomas Howells
0.1%
3,00022 Jan 2025
Payne Nigel
0.0%
1,00022 Jan 2025
Michael Clifford
0.0%
1,00022 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blackmead Infrastructure Limited

United Kingdom

Active
Notified 16 Dec 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

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 PROPERTY FINANCE HOLDINGS LTD Current Company
SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
24 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-15 with updatesView(15 pages)
12 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
15 Jun 2024CapitalAllotment of shares (GBP 2,000,332.00) on 2024-05-31View(13 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-15 with updates

12 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

15 Jun 2024 Capital

Allotment of shares (GBP 2,000,332.00) on 2024-05-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 24 Sept 2025

Confirmation statement made on 2024-12-15 with updates

1 years ago on 22 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Oct 2024

Allotment of shares (GBP 2,000,332.00) on 2024-05-31

1 years ago on 15 Jun 2024