CompanyTrack
S

SIG NUMBER 2 LIMITED

Active Edinburgh

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
S

SIG NUMBER 2 LIMITED

Financial intermediation not elsewhere classified

Founded 11 Aug 2010 Active Edinburgh, Scotland 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £390.97K £2.36M 2024 year on year
Total assets £1.04M £2.40M 2024 year on year
Total Liabilities £644.57K £36.98K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Credit Report

Discover SIG NUMBER 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.04M

Decreased by £54.50k (-5%)

Net Assets

£390.97k

Decreased by £2.36M (-86%)

Total Liabilities

£644.57k

Decreased by £36.98k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Increased by 42 (+210%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 15 resigned
Status
Natwest Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown27 Apr 2012Active
Robert Guy MasonDirectorBritishEngland5331 Jul 2017Active
Thomas Richard Hamilton ReddyDirectorBritishEngland4823 Jul 2024Active

Shareholders

Shareholders (1)

Sig 1 Holdings Limited
100.0%
118 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sig 1 Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

SIG 1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
SIG NUMBER 2 LIMITED Current Company
UNICONN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with updatesView(5 pages)
12 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-09 with no updatesView(3 pages)
24 Jul 2024OfficersAppointment of Mr. Thomas Richard Hamilton Reddy as director on 2024-07-23View(2 pages)
24 Jul 2024OfficersTermination of Niamh Simms as director on 2024-07-23View(1 page)
28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with updates

12 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-09 with no updates

24 Jul 2024 Officers

Appointment of Mr. Thomas Richard Hamilton Reddy as director on 2024-07-23

24 Jul 2024 Officers

Termination of Niamh Simms as director on 2024-07-23

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 28 Aug 2025

Confirmation statement made on 2025-08-09 with updates

6 months ago on 18 Aug 2025

Confirmation statement made on 2024-08-09 with no updates

1 years ago on 12 Aug 2024

Appointment of Mr. Thomas Richard Hamilton Reddy as director on 2024-07-23

1 years ago on 24 Jul 2024

Termination of Niamh Simms as director on 2024-07-23

1 years ago on 24 Jul 2024