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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Datwani, Sanjay
Born in February 1973Individual (50 offsprings)Officer2013-09-26 ~ 2020-01-23OF - Director → CIF 0 - 2
Ahmed, Bilal
Businessman born in August 1971Individual (375 offsprings)Officer2015-03-23 ~ 2016-02-29OF - Director → CIF 0 - 3
Sales, Christopher
Born in March 1968Individual (31 offsprings)Officer2013-09-26 ~ 2015-07-21OF - Director → CIF 0 - 4
Sharma, Tarun
Born in October 1978Individual (32 offsprings)Officer2015-07-21 ~ 2020-01-23OF - Director → CIF 0 - 5
Duff, Rory John Andrew
Born in June 1978Individual (25 offsprings)Officer2013-09-26 ~ 2015-09-04OF - Director → CIF 0 - 6
Hughes, David Alexander
Born in July 1962Individual (9 offsprings)Officer2015-09-01 ~ nowOF - Director → CIF 0 - 7
Gilbertson, Tony
Born in April 1969Individual (12 offsprings)Officer2016-12-14 ~ nowOF - Director → CIF 0 - 8Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2020-01-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 9One, Connaught Place, London, EnglandActive Corporate (11 parents, 31 offsprings)Person with significant control2016-04-06 ~ 2020-01-23PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
Period: 2013-09-26 ~ now
Company number: 08707673 12363772... (more)
Registered name
SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED - now 12363772... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
16,024,720 GBP2019-12-31
16,024,720 GBP2018-12-31
Debtors
Current
16,254,046 GBP2019-12-31
16,254,046 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-16,281,398 GBP2018-12-31
Net Current Assets/Liabilities
-15,589 GBP2019-12-31
-27,352 GBP2018-12-31
Net Assets/Liabilities
16,009,131 GBP2019-12-31
15,997,368 GBP2018-12-31
Equity
Called up share capital
1,816 GBP2019-12-31
1,816 GBP2018-12-31
Share premium
16,024,719 GBP2019-12-31
16,024,719 GBP2018-12-31
Retained earnings (accumulated losses)
-17,404 GBP2019-12-31
-29,167 GBP2018-12-31
Equity
16,009,131 GBP2019-12-31
15,997,368 GBP2018-12-31
Investments in Subsidiaries
16,024,720 GBP2019-12-31
16,024,720 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
16,254,046 GBP2019-12-31
16,254,046 GBP2018-12-31
Amounts owed to group undertakings
Current
16,269,635 GBP2019-12-31
16,269,635 GBP2018-12-31
Corporation Tax Payable
Current
11,763 GBP2018-12-31
Creditors
Current
16,269,635 GBP2019-12-31
16,281,398 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,830,000 shares2019-12-31
7,830,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.00012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,100,000 shares2019-12-31
8,100,000 shares2018-12-31
Par Value of Share
Class 2 ordinary share
0.00012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
270,002 shares2019-12-31
270,002 shares2018-12-31
Par Value of Share
Class 3 ordinary share
0.00012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,957,600 shares2019-12-31
1,957,600 shares2018-12-31
Par Value of Share
Class 4 ordinary share
0.00012019-01-01 ~ 2019-12-31
Related profiles found in government register
- Registered number 08707673
SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
InfoUnit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff CF15 7QQPRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-24CIF 0 SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
SRegistered number 08707673Avon House, 435 Stratford Road, Shirley, Solihull, England, B90 4AAPrivate Limited in England And WalesCIF 1SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
SRegistered number 08707673First Floor, Unit 6, Cefn Coed, Parc Nantgarw, Treforest, Cardiff, United Kingdom, CF15 7QQCorporate in Companies House, England And WalesCIF 2
Offspring entities and appointments
2
- 1Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, WalesActive Corporate (9 parents, 2 offsprings)Person with significant control2020-01-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE2
SPF SPV 1 LTD
17329967First Floor, Unit 6 Cefn Coed, Parc Nantgarw, Treforest, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control2026-07-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.