General information


Signia Money Ltd

Office Address:

Fks House, 40-44 Newman Street W1T 1QD London

Number: 07401825

Incorporation date: 2010-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active


Data updated on:

Signia Money started its operations in 2010 as a Private Limited Company with reg. no. 07401825. This particular firm has been operating for 10 years and it's currently active. The company's head office is based in London at Fks House, 40-44. Anyone could also find the company utilizing its postal code : W1T 1QD. The company's classified under the NACE and SIC code 64929 - Other credit granting n.e.c.. Thu, 31st Oct 2019 is the last time account status updates were reported.

On Tuesday 24th June 2014, the firm was recruiting a Technology Administrator to fill a full time post in the financial sector in Croydon, Home Counties. They offered a full time job with wage from £10.3 to £17.9 per hour. The offered position required experienced worker and an undergraduate degree. Signia Money needed people with at least one year of job experience.

In order to meet the requirements of their customers, the company is constantly overseen by a team of two directors who are Fawzi K. and Daniel N.. Their work been of crucial importance to the company since May 2015.

Financial data based on annual reports

Company staff

Fawzi K.

Role: Director

Appointed: 08 May 2015

Latest update: 15 October 2020

Daniel N.

Role: Director

Appointed: 08 May 2015

Latest update: 15 October 2020

People with significant control

Fawzi K. is the individual who has control over this firm, has substantial control or influence over the company.

Fawzi K.
Notified on 27 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 03 October 2021
Confirmation statement last made up date 19 September 2020
Annual Accounts 31 July 2012
Start Date For Period Covered By Report 2010-10-08
End Date For Period Covered By Report 2011-10-31
Date Approval Accounts 31 July 2012
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 July 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 April 2015

Jobs and Vacancies at Signia Money Ltd

Technology Administrator in Croydon, posted on Tuesday 24th June 2014
Region / City Home Counties, Croydon
Industry Financial sector
Salary From £20000.00 to £35000.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/10/31 (AA)
filed on: 28th, April 2020
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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