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Sigma Private Office Limited
Sigma Private Office Limited is an active company incorporated on 12 November 1997 with the registered office located in Edinburgh, City of Edinburgh. Sigma Private Office Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC180545
Private limited company
Scottish Company
Age
27 years
Incorporated
12 November 1997
Size
Small
Turnover is under
£10.2M
Balance sheet is under
£10.2M
Confirmation
Submitted
Dated
2 March 2024
(1 year ago)
Next confirmation dated
2 March 2025
Was due on
16 March 2025
(5 hours ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2024
Due by
30 June 2025
(3 months remaining)
Learn more about Sigma Private Office Limited
Contact
Address
Mtco Works
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on
1 Jul 2024
(8 months ago)
Previous address was
7 Castle Street Edinburgh EH2 3AH
Companies in EH2 4AN
Telephone
01312029100
Email
Available in Endole App
Website
Saracenfundmanagers.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gary Robert Marshall
Director • Chief Finance & Operations Officer • British • Lives in Scotland • Born in Jul 1961
Mr David Charles Malcolm Mudie
Director • Chief Executive • British • Lives in England • Born in Jun 1977
Matthew Charles Kent
Director • British • Lives in England • Born in Feb 1974
Gordon Haig Brough
Director • British • Lives in England • Born in Aug 1959
Mr Kevin Costello
Director • Non-Executive Director • British • Lives in England • Born in Jul 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Broking Limited
Matthew Charles Kent and Mr Kevin Costello are mutual people.
Active
River And Mercantile Us Holdings Limited
Gary Robert Marshall is a mutual person.
Active
River And Mercantile Group Limited
Gary Robert Marshall is a mutual person.
Active
River Global Plc
Gary Robert Marshall is a mutual person.
Active
Ocean Dial Asset Management Limited
Gary Robert Marshall is a mutual person.
Active
K. C. Business Consultancy Limited
Mr Kevin Costello is a mutual person.
Active
River Global Holdings Limited
Gary Robert Marshall is a mutual person.
Active
River Global Services Limited
Gary Robert Marshall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£457.37K
Increased by £119K (+35%)
Turnover
£900.17K
Increased by £69.59K (+8%)
Employees
8
Same as previous period
Total Assets
£530.01K
Decreased by £16.58K (-3%)
Total Liabilities
-£124.79K
Increased by £13.61K (+12%)
Net Assets
£405.22K
Decreased by £30.19K (-7%)
Debt Ratio (%)
24%
Increased by 3.2% (+16%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 1 Jul 2024
Mr Matthew Charles Kent Details Changed
9 Months Ago on 7 Jun 2024
Mr. Kevin Costello Appointed
9 Months Ago on 7 Jun 2024
Sigma Broking Limited (PSC) Appointed
9 Months Ago on 7 Jun 2024
Assetco Plc (PSC) Resigned
9 Months Ago on 7 Jun 2024
Mr. David Charles Malcolm Mudie Appointed
9 Months Ago on 7 Jun 2024
Gary Robert Marshall Resigned
9 Months Ago on 7 Jun 2024
Mr Matthew Charles Kent Appointed
9 Months Ago on 7 Jun 2024
Gordon Haig Brough Resigned
9 Months Ago on 7 Jun 2024
Full Accounts Submitted
9 Months Ago on 24 May 2024
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Get Credit Report
Discover Sigma Private Office Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 1 Jul 2024
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to Mtco Works 5 South Charlotte Street Edinburgh EH2 4AN on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Matthew Charles Kent on 7 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Gary Robert Marshall as a director on 7 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Matthew Charles Kent as a director on 7 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Gordon Haig Brough as a director on 7 June 2024
Submitted on 18 Jun 2024
Cessation of Assetco Plc as a person with significant control on 7 June 2024
Submitted on 18 Jun 2024
Notification of Sigma Broking Limited as a person with significant control on 7 June 2024
Submitted on 18 Jun 2024
Appointment of Mr. Kevin Costello as a director on 7 June 2024
Submitted on 18 Jun 2024
Appointment of Mr. David Charles Malcolm Mudie as a director on 7 June 2024
Submitted on 18 Jun 2024
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Repayment History
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