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SIGMA CAPITAL GROUP LIMITED

Active Manchester

Activities of other holding companies n.e.c.

72 employees Website
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
S

SIGMA CAPITAL GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 2 Mar 2000 Active Manchester, England 72 employees sigmacapital.co.uk
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £439.64M £162.59M 2024 year on year
Total assets £865.62M £409.26M 2024 year on year
Total Liabilities £425.98M £246.66M 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Floor 3, 1 St. Ann Street Manchester M2 7LR England

Office (Edinburgh)

18 Alva Street, Edinburgh EH2 4QG

Telephone

0333 999 9926

Credit Report

Discover SIGMA CAPITAL GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£28.02M

Increased by £18.80M (+204%)

Net Assets

£439.64M

Increased by £162.59M (+59%)

Total Liabilities

£425.98M

Increased by £246.66M (+138%)

Turnover

£21.39M

Increased by £9.30M (+77%)

Employees

72

Increased by 15 (+26%)

Debt Ratio

49%

Increased by 10 (+26%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

27 Allotments 358,776,098 Shares £358.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 20255,000,000£5.00m£1
24 Jun 202525,000,000£25.00m£1
13 Mar 20257,500,000£7.50m£1
29 Nov 202430,000,000£30.00m£1
12 Nov 202415,000,000£15.00m£1

Officers

Officers

4 active 26 resigned
Status
George Edward Fullarton MackinnonDirectorBritishUnited Kingdom3823 Feb 2022Active
Graham Fleming BarnetDirectorBritishScotland629 Mar 2000Active
Joseph Paul De LeoDirectorCanadianEngland5323 Feb 2022Active
Luca ScolloDirectorItalianEngland3723 Feb 2022Active

Shareholders

Shareholders (1)

Six Bidco Ltd
100.0%
467,871,9458 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Six Bidco Ltd

United Kingdom

Active
Notified 9 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SIX BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA EXI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK SFH LTD united kingdom appoint/remove directors
PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BENSON ELLIOT GP V LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
BENSON ELLIOT GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control
PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america
SIGMA CAPITAL GROUP LIMITED Current Company
SIGMA INPARTNERSHIP LTD united kingdom shares 75 to 100 percent
SIGMA PROPERTY PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors
SIGMA PRS MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA TECHNOLOGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-07 with updatesView(5 pages)
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(63 pages)
18 Jul 2025CapitalAllotment of shares (GBP 4,628,719.45) on 2025-06-24View(3 pages)
18 Jul 2025CapitalAllotment of shares (GBP 4,678,719.45) on 2025-07-15View(3 pages)
9 Apr 2025CapitalAllotment of shares (GBP 4,378,719.45) on 2025-03-13View(3 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with updates

View Document(5 pages)
1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(63 pages)
18 Jul 2025 Capital

Allotment of shares (GBP 4,628,719.45) on 2025-06-24

View Document(3 pages)
18 Jul 2025 Capital

Allotment of shares (GBP 4,678,719.45) on 2025-07-15

View Document(3 pages)
9 Apr 2025 Capital

Allotment of shares (GBP 4,378,719.45) on 2025-03-13

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-07 with updates

2 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 1 Aug 2025

Allotment of shares (GBP 4,628,719.45) on 2025-06-24

5 months ago on 18 Jul 2025

Allotment of shares (GBP 4,678,719.45) on 2025-07-15

5 months ago on 18 Jul 2025

Allotment of shares (GBP 4,378,719.45) on 2025-03-13

8 months ago on 9 Apr 2025