The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Napon, Daniel
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Kyriakos-saad, Fawzi Sami
    Investor born in July 1962
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Mr Fawzi Sami Kyriakos-saad
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    2016-02-16 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Rogers, Paul Robert
    Chartered Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    2015-05-08 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Mukahanana, Susan
    Business Owner born in March 1969
    Individual
    Officer
    2010-10-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Darcy-smith, Victor
    Certified Chartered Accountant born in September 1964
    Individual
    Officer
    2016-02-09 ~ 2016-04-27
    OF - Director → CIF 0
  • 5
    Mukahanana, Frank Netsai
    Direcctor born in November 1973
    Individual (9 offsprings)
    Officer
    2011-02-24 ~ 2016-04-27
    OF - Director → CIF 0
parent relation
Company in focus

SIGNIA MONEY LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-10-31
1,296 GBP2022-10-31
Debtors
45,906 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
297,533 GBP2023-10-31
326,227 GBP2022-10-31
Current Assets
343,439 GBP2023-10-31
326,227 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-57,835 GBP2023-10-31
-26,884 GBP2022-10-31
Net Current Assets/Liabilities
285,604 GBP2023-10-31
299,343 GBP2022-10-31
Total Assets Less Current Liabilities
285,604 GBP2023-10-31
300,639 GBP2022-10-31
Equity
Called up share capital
1,861,648 GBP2023-10-31
1,861,648 GBP2022-10-31
Share premium
1,884,381 GBP2023-10-31
1,884,381 GBP2022-10-31
Retained earnings (accumulated losses)
-3,460,425 GBP2023-10-31
-3,445,390 GBP2022-10-31
Equity
285,604 GBP2023-10-31
300,639 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-10-31
18,636 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Other
-18,636 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-10-31
17,340 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
478 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-17,818 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
0 GBP2023-10-31
1,296 GBP2022-10-31
Other Debtors
Amounts falling due within one year
45,906 GBP2023-10-31
0 GBP2022-10-31
Trade Creditors/Trade Payables
Current
6,429 GBP2023-10-31
20,262 GBP2022-10-31
Other Creditors
Current
51,406 GBP2023-10-31
6,622 GBP2022-10-31
Creditors
Current
57,835 GBP2023-10-31
26,884 GBP2022-10-31
Equity
Called up share capital
1,861,648 GBP2023-10-31
1,861,648 GBP2022-10-31

  • SIGNIA MONEY LIMITED
    Info
    Registered number 07401825
    77 Charlotte Street, London W1T 4PW
    Private Limited Company incorporated on 2010-10-08 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.