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 5
  • 1
    Gilbertson, Tony
    Company Director born in April 1969
    Individual (7 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, David Alexander
    Finance Director born in July 1962
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Clifford, Michael Calum
    Commercial Director born in August 1985
    Individual (5 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Howells, Thomas
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 5
    SIGNATURE PRIVATE FINANCE FINCO LIMITED
    Avon House, 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,203,650 GBP2019-12-31
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Duff, Rory John Andrew
    Finance Director born in June 1978
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 2
    Datwani, Sanjay
    Businessman born in February 1973
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 3
    Sales, Christopher
    Investment Professional born in March 1968
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Sharma, Tarun
    Investment Professional born in October 1978
    Individual (12 offsprings)
    Officer
    2015-07-21 ~ 2020-01-23
    OF - Director → CIF 0
  • 5
    Jobanputra, Chandra
    Director born in May 1938
    Individual (9 offsprings)
    Officer
    2012-06-14 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Taylor, Robert William Ashbourne
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2012-06-14 ~ 2013-06-01
    OF - Director → CIF 0
    Taylor, Robert
    Individual (8 offsprings)
    Officer
    2012-06-14 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 7
    Ahmed, Bilal
    Businessman born in August 1971
    Individual (442 offsprings)
    Officer
    2015-03-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    One, Connaught Place, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2016-10-01 ~ 2020-01-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SIGNATURE PRIVATE FINANCE LIMITED

Previous name
SIGNATURE PRIVATE FINANCE PLC - 2013-09-23
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
46,371 GBP2019-12-31
6,374 GBP2018-12-31
Debtors
Current
195,338 GBP2019-12-31
32,141 GBP2018-12-31
Cash at bank and in hand
7,522 GBP2019-12-31
7,115 GBP2018-12-31
Current Assets
202,860 GBP2019-12-31
39,256 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-194,818 GBP2019-12-31
-474,702 GBP2018-12-31
Net Current Assets/Liabilities
8,042 GBP2019-12-31
-435,446 GBP2018-12-31
Total Assets Less Current Liabilities
54,413 GBP2019-12-31
-429,072 GBP2018-12-31
Net Assets/Liabilities
46,413 GBP2019-12-31
-429,072 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
46,313 GBP2019-12-31
-429,172 GBP2018-12-31
Equity
46,413 GBP2019-12-31
-429,072 GBP2018-12-31
Average Number of Employees
112019-01-01 ~ 2019-12-31
102018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
70,120 GBP2019-12-31
14,978 GBP2018-12-31
Office equipment
1,232 GBP2019-12-31
1,232 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
71,352 GBP2019-12-31
16,210 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,805 GBP2019-12-31
8,813 GBP2018-12-31
Office equipment
1,176 GBP2019-12-31
1,023 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,981 GBP2019-12-31
9,836 GBP2018-12-31
Property, Plant & Equipment
Computers
46,315 GBP2019-12-31
6,165 GBP2018-12-31
Office equipment
56 GBP2019-12-31
209 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
166,406 GBP2019-12-31
4,304 GBP2018-12-31
Other Debtors
Current
7,140 GBP2019-12-31
6,040 GBP2018-12-31
Prepayments/Accrued Income
Current
21,792 GBP2019-12-31
21,797 GBP2018-12-31
Trade Creditors/Trade Payables
Current
34,520 GBP2019-12-31
16,905 GBP2018-12-31
Amounts owed to group undertakings
Current
310,269 GBP2018-12-31
Corporation Tax Payable
Current
24,938 GBP2019-12-31
Taxation/Social Security Payable
Current
93,773 GBP2019-12-31
65,495 GBP2018-12-31
Other Creditors
Current
2,005 GBP2019-12-31
4,333 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
39,582 GBP2019-12-31
77,700 GBP2018-12-31
Creditors
Current
194,818 GBP2019-12-31
474,702 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,000 GBP2019-01-01 ~ 2019-12-31
Net Deferred Tax Liability/Asset
8,000 GBP2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,921 GBP2019-12-31
23,888 GBP2018-12-31
Between one and five year
744 GBP2019-12-31
12,179 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,665 GBP2019-12-31
36,067 GBP2018-12-31
  • SIGNATURE PRIVATE FINANCE LIMITED
    Info
    SIGNATURE PRIVATE FINANCE PLC - 2013-09-23
    Registered number 08106050
    Albion House Oxford Street, Nantgarw, Cardiff CF15 7TR
    Private Limited Company incorporated on 2012-06-14 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.