ALTA SIGNA LTD

Active London

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
A

ALTA SIGNA LTD

Activities of insurance agents and brokers

Founded 11 Apr 2018 Active London, United Kingdom 0 employees website.com
Activities of insurance agents and brokers
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Apr 2026 Next due 24 Apr 2027 10 months remaining
Net assets £-579K £73K 2024 year on year
Total assets £446 £926K 2024 year on year
Total Liabilities £579K £853K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom

Full company profile for ALTA SIGNA LTD (11304011), an active company based in London, United Kingdom. Incorporated 11 Apr 2018. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£446.00

Decreased by £97.24k (-100%)

Net Assets

-£578.60k

Decreased by £73.32k (-15%)

Total Liabilities

£579.05k

Decreased by £852.76k (-60%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

129831%

Increased by 129676 (+83662%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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

Officers

Officers

1 active 2 resigned
Status
Davies Mga Services LimitedCorporate-secretaryUnited KingdomUnknown29 May 2018Active

Shareholders

Shareholders (1)

Alta Signa Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gerardus Maria Van Loon

Ceased 9 May 2019

Ceased

Group Structure

Group Structure

ALTA SIGNA LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
11 Nov 2025OfficersChange to director Mr Gerardus Maria Van Loon on 27 Jun 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2025Confirmation StatementConfirmation statement made on 10 Apr 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

11 Nov 2025 Officers

Change to director Mr Gerardus Maria Van Loon on 27 Jun 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Apr 2025 Confirmation Statement

Confirmation statement made on 10 Apr 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Change to director Mr Gerardus Maria Van Loon on 27 Jun 2025

7 months ago on 11 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Confirmation statement made on 10 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Dec 2024