SIGMA TREASURY MANAGEMENT LIMITED

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 2

1
Kent, Matthew Charles
Futures Trader born in February 1974
Individual (17 offsprings)
Officer
2020-10-09 ~ now
OF - Director → CIF 0
Mr Matthew Charles Kent
Born in February 1974
Individual (17 offsprings)
Person with significant control
2020-10-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
SIGMA BROKING LIMITED
20th Floor, 125 Old Broad Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
17,746,866 GBP2024-05-31
Person with significant control
2023-09-13 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 7

1
Pettit, Gary Allan, Mr.
Chief Executive Officer born in April 1969
Individual (2 offsprings)
Officer
2023-11-13 ~ 2025-06-25
OF - Director → CIF 0
2
Mudie, David Charles Malcolm, Mr.
Ceo born in June 1977
Individual (1 offspring)
Officer
2021-01-21 ~ 2023-11-13
OF - Director → CIF 0
3
Manning, Gary Lee
Commodities Trader And Director born in January 1971
Individual (7 offsprings)
Officer
2021-01-11 ~ 2023-09-13
OF - Director → CIF 0
4
Mealey, Jonathan Charles
Ceo born in July 1981
Individual (7 offsprings)
Officer
2021-01-11 ~ 2023-09-13
OF - Director → CIF 0
5
Tyson, Simon
Director born in December 1978
Individual (15 offsprings)
Officer
2020-10-09 ~ 2021-01-21
OF - Director → CIF 0
Mr Simon Tyson
Born in December 1978
Individual (15 offsprings)
Person with significant control
2020-10-09 ~ 2021-01-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
AML REGISTRARS LIMITED
34, Westway, Caterham On The Hill, Surrey, England
Active Corporate (3 parents, 293 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-10-09 ~ 2021-02-02
PE - Secretary → CIF 0
7
HAN TREASURY LIMITED
HAN TREASURY LTD
30 Bankside Court, Stationfields, Kidlington, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
297,676 GBP2023-12-31
Person with significant control
2021-01-11 ~ 2023-09-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Current Assets

237,642 GBP2024-05-31

666,810 GBP2022-12-31

Creditors

Amounts falling due within one year

-10,707 GBP2024-05-31

-25,651 GBP2022-12-31

Net Current Assets/Liabilities

226,935 GBP2024-05-31

641,159 GBP2022-12-31

Total Assets Less Current Liabilities

226,935 GBP2024-05-31

641,159 GBP2022-12-31

Creditors

Amounts falling due after one year

-176,386 GBP2024-05-31

-1,080,010 GBP2022-12-31

Net Assets/Liabilities

50,549 GBP2024-05-31

-438,851 GBP2022-12-31

Equity

50,549 GBP2024-05-31

-438,851 GBP2022-12-31

Average Number of Employees

32023-01-01 ~ 2024-05-31

52022-01-01 ~ 2022-12-31

SIGMA TREASURY MANAGEMENT LIMITED
Info
Registered number 12941261
125 20th Floor, 125 Old Broad Street, London EC2N 1AR
PRIVATE LIMITED COMPANY incorporated on 2020-10-09 (5 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.