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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
    Hughes, David Alexander
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbertson, Tony
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAvon House, 435 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 6
  • 1
    Sales, Christopher
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2015-07-21
    OF - Director → CIF 0
  • 2
    Datwani, Sanjay
    Director born in February 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2020-01-23
    OF - Director → CIF 0
  • 3
    Ahmed, Bilal
    Businessman born in August 1971
    Individual (264 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Duff, Rory John Andrew
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2015-09-04
    OF - Director → CIF 0
  • 5
    Sharma, Tarun
    Businessman born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2020-01-23
    OF - Director → CIF 0
  • 6
    icon of addressOne, Connaught Place, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED

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
  • SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
    Info
    Registered number 08707673
    icon of addressAlbion House Oxford Street, Nantgarw, Cardiff CF15 7TR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
    S
    Registered number 08707673
    icon of addressAvon House, 435 Stratford Road, Shirley, Solihull, England, B90 4AA
    Private Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlbion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,203,650 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.