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
    Gibbs, Robin John Llewellyn
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Rocks, Sean Patrick
    Director born in June 1954
    Individual (11 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Van Loon, Gerardus Maria
    Managing Director Insurance Intermediary born in May 1963
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Point Building, Hm 08, 3 Waterloo Lane, Pembroke, Bermuda
    Corporate (9 offsprings)
    Person with significant control
    2022-06-30 ~ 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
  • 5
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Patel, Shams
    Actuary born in June 1986
    Individual
    Officer
    2022-10-14 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Warren, Michael
    Chief Financial Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2019-05-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Heerasing, Bobby
    Insurance Executive born in March 1971
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Giles, Samantha
    Actuary born in March 1987
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 5
    Pascall, Nick
    Reinsurance Underwriter born in June 1972
    Individual
    Officer
    2022-06-30 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    O'brien, Rory William
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2019-05-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Wong, Richard F. L.
    Senior Insurance Executive born in May 1983
    Individual
    Officer
    2022-06-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Tweedie, Justin Anthony
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2019-03-15 ~ 2020-02-11
    OF - Director → CIF 0
  • 9
    Mr Phillip James
    Born in May 1966
    Individual
    Person with significant control
    2019-03-15 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALTA SIGNA HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
5,551,339 GBP2023-12-31
1,700 GBP2022-12-31
Debtors
291 GBP2023-12-31
3,807 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-82,466 GBP2023-12-31
-24,330 GBP2022-12-31
Net Current Assets/Liabilities
-82,175 GBP2023-12-31
-20,523 GBP2022-12-31
Total Assets Less Current Liabilities
5,469,164 GBP2023-12-31
-18,823 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-03-31
Share premium
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-530,936 GBP2023-12-31
-6,018,923 GBP2022-12-31
-5,323,415 GBP2022-03-31
Equity
5,469,164 GBP2023-12-31
-18,823 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,487,987 GBP2023-01-01 ~ 2023-12-31
-695,508 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
5,487,987 GBP2023-01-01 ~ 2023-12-31
-695,508 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
6,000,000 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-04-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
178 GBP2022-12-31
Other Debtors
Current
291 GBP2023-12-31
113 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
3,516 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
291 GBP2023-12-31
3,807 GBP2022-12-31
Amounts owed to group undertakings
Current
48,918 GBP2023-12-31
2,270 GBP2022-12-31
Other Creditors
Current
3,566 GBP2023-12-31
3,626 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,982 GBP2023-12-31
18,434 GBP2022-12-31
Creditors
Current
82,466 GBP2023-12-31
24,330 GBP2022-12-31
Related profiles found in government register
  • ALTA SIGNA HOLDINGS LIMITED
    Info
    Registered number 11885585
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2019-03-15 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • ALTA SIGNA HOLDINGS LIMITED
    S
    Registered number 11885585
    5th Floor, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -91,628 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-05-09 ~ now
    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

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