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 3
  • 1
    Whatley, Steve Dennis
    Director born in November 1961
    Individual (48 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Bascombe, Andrew Max
    Director born in July 1958
    Individual (33 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    FARNBOROUGH X92 LIMITED - 2024-12-18
    TENANT SHOP LTD - 2023-10-04
    MY HOME PASSPORT LIMITED - 2021-04-09
    TENANT SHOP LTD - 2021-04-08
    INCHORA ENERGY LIMITED - 2020-04-28
    CHORUS DATA LIMITED - 2017-01-17
    The Stables, Peper Harow, Godalming, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-30
    Person with significant control
    2021-04-22 ~ 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 7
  • 1
    Templeman, Simon Andrew
    Company Director born in October 1974
    Individual (6 offsprings)
    Officer
    2013-03-04 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Punter, Martin
    Director born in March 1981
    Individual (11 offsprings)
    Officer
    2013-03-04 ~ 2014-02-12
    OF - Director → CIF 0
  • 3
    Banham, Anthony
    Company Director born in December 1957
    Individual (20 offsprings)
    Officer
    2014-11-07 ~ 2020-01-20
    OF - Director → CIF 0
  • 4
    Dodd, Timothy
    Managing Director born in February 1962
    Individual (6 offsprings)
    Officer
    2017-05-25 ~ 2020-02-10
    OF - Director → CIF 0
  • 5
    Erwin, Jonathan David
    Director born in October 1983
    Individual (6 offsprings)
    Officer
    2014-02-12 ~ 2014-11-05
    OF - Director → CIF 0
  • 6
    Hall, Colin
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2020-02-10 ~ 2022-06-06
    OF - Director → CIF 0
  • 7
    BLN (HOLDINGS) LIMITED - 2014-03-31
    X92, Cody Technology Park, Old Ively Road, Farnborough, England
    Active Corporate (3 parents, 29 offsprings)
    Profit/Loss (Company account)
    3,289,756 GBP2022-03-31 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-22
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

CIGNPOST FINANCIAL SERVICES LIMITED

Previous names
ALBANY PARK FINANCIAL SERVICES GROUP LIMITED - 2024-11-07
TENANT SHOP FINANCIAL SERVICES LIMITED - 2023-06-14
EMERALD (INCHORA) LIMITED - 2020-09-21
CIGNPOST GROUP LTD - 2020-03-10
NEWBURY INVESTMENTS LTD - 2015-03-26
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02022-03-31 ~ 2023-03-31
Debtors
2,680,598 GBP2023-03-31
2,680,598 GBP2022-03-30
Net Current Assets/Liabilities
2,680,598 GBP2023-03-31
2,680,598 GBP2022-03-30
Total Assets Less Current Liabilities
2,680,598 GBP2023-03-31
2,680,598 GBP2022-03-30
Equity
Called up share capital
3,571,743 GBP2023-03-31
3,571,743 GBP2022-03-30
Share premium
66,668 GBP2023-03-31
66,668 GBP2022-03-30
Retained earnings (accumulated losses)
-957,813 GBP2023-03-31
-957,813 GBP2022-03-30
Equity
2,680,598 GBP2023-03-31
2,680,598 GBP2022-03-30
Amounts owed by group undertakings and participating interests
2,680,598 GBP2023-03-31
2,630,598 GBP2022-03-30
Other Debtors
50,000 GBP2022-03-30
Related profiles found in government register
  • CIGNPOST FINANCIAL SERVICES LIMITED
    Info
    ALBANY PARK FINANCIAL SERVICES GROUP LIMITED - 2024-11-07
    TENANT SHOP FINANCIAL SERVICES LIMITED - 2023-06-14
    EMERALD (INCHORA) LIMITED - 2020-09-21
    CIGNPOST GROUP LTD - 2020-03-10
    NEWBURY INVESTMENTS LTD - 2015-03-26
    Registered number 08427716
    The Stables, Peper Harow, Godalming GU8 6BQ
    Private Limited Company incorporated on 2013-03-04 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • EMERALD (INCHORA) LIMITED
    S
    Registered number 08427716
    Building X92, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX
    Private Limited Company in England & Wales, England
    CIF 1
  • EMERALD (INCHORA) LIMITED
    S
    Registered number 08427716
    Building X92, Old Ively Road, Cody Technology Park, Farnborough, Hampshire, England, GU14 0LX
    Companies Act 2006 in England & Wales
    CIF 2
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CIGNPOST LIFE LIMITED - 2022-10-02
    INCHORA MONEY LIMITED - 2020-08-21
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    131,502 GBP2023-03-30
    Person with significant control
    2020-03-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ALBANY PARK LIMITED - 2024-11-27
    COVER OPTIONS (UK) LIMITED - 2017-01-18
    INCHORA MORTGAGES LIMITED - 2015-03-19
    COVER OPTIONS (UK) LIMITED - 2015-02-11
    MORTGAGE OPTIONS (REMO) LIMITED - 2012-10-25
    The Stables, Peper Harow, Godalming, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FARNBOROUGH PLACE LTD - 2024-12-11
    BETTER PROTECT LIMITED - 2017-01-20
    FARNBOROUGH PLACE LTD - 2017-01-18
    FARNBOROUGH INVESTMENTS LTD - 2015-03-11
    REPAIR MY CREDIT ONLINE LTD - 2015-01-12
    The Stables, Peper Harow, Godalming, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    X92 HEALTH LTD - 2024-11-07
    CIGNPOST HEALTH LTD - 2024-07-04
    CIGNPOST LIMITED - 2015-03-26
    The Stables, Peper Harow, Godalming, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SULUQ LIMITED - 2020-02-11
    ROADTOHEALTH LIMITED - 2018-07-26
    ROAD TO HEALTH LIMITED - 2003-01-02
    GSF 146 LIMITED - 2002-10-10
    22 Regent Street, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    451,264 GBP2018-07-31
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CIGNPOST HEALTH LIMITED - 2024-12-05
    X92 FS LTD - 2024-11-07
    ALBANY PARK MORTGAGES LIMITED - 2024-10-09
    X92 FS LTD - 2024-07-12
    CIGNPOST INSURANCE SERVICES LIMITED - 2024-07-04
    CIGNPOST SERVICES LIMITED - 2021-02-02
    CIGNPOST LIMITED - 2020-10-16
    CIGNPOST INSURANCE SERVICES LTD - 2020-03-10
    COVER OF CHOICE LIMITED - 2015-03-27
    GI CALL CENTRE LIMITED - 2010-11-23
    BLUEPRINT SPECIALIST FINANCE LIMITED - 2010-02-10
    The Stables, Peper Harow, Godalming, England
    Active Corporate (2 parents)
    Person with significant control
    2017-08-25 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    X92 HEALTH LTD - 2024-11-07
    CIGNPOST HEALTH LTD - 2024-07-04
    CIGNPOST LIMITED - 2015-03-26
    The Stables, Peper Harow, Godalming, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-25 ~ 2021-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.