SIGMA CONNECTED HOLDINGS LTD
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Cash
£6M
+34.6% vs 2024
Net assets
£21M
-1% vs 2024
Employees
1,476
-17% vs 2024
Profit before tax
£5M
-29.3% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £94,150,520 | £96,816,922 | |
| Operating profit | — | — | — | — | — | £7,231,369 | £5,025,918 | |
| Profit before tax | — | — | — | — | — | £7,233,676 | £5,112,315 | |
| Net profit | — | — | — | — | — | £6,886,460 | £4,663,779 | |
| Cash | — | — | — | — | — | £4,487,352 | £6,038,802 | |
| Total assets less current liabilities | — | — | — | — | — | £21,947,788 | £21,531,606 | |
| Net assets | — | — | — | — | — | £21,206,405 | £20,995,184 | |
| Equity | £6,581,359 | £7,045,407 | £7,373,776 | £8,088,991 | £7,988,060 | £21,206,405 | £20,995,184 | |
| Average employees | — | — | — | — | — | 1,778 | 1,476 | |
| Wages | — | — | — | — | — | £44,832,307 | £41,803,497 | |
| Directors' remuneration | — | — | — | — | — | £766,201 | £674,434 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+2.8%
£94,150,520 £96,816,922
-
Cash
+34.6%
£4,487,352 £6,038,802
-
Net assets
-1%
£21,206,405 £20,995,184
-
Employees
-17%
1,778 1,476
-
Operating profit
-30.5%
£7,231,369 £5,025,918
-
Profit before tax
-29.3%
£7,233,676 £5,112,315
-
Wages
-6.8%
£44,832,307 £41,803,497
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 7.7% | 5.2% | |
| Net margin | — | — | — | — | — | 7.3% | 4.8% | |
| Return on capital employed | — | — | — | — | — | 32.9% | 23.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 32.3% | 31.0% | |
| Current ratio | — | — | — | — | — | 3.17x | 3.28x | |
| Interest cover | — | — | — | — | — | 67.92x | 56.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- SIGMA CONNECTED HOLDINGS LTD 2021-06-14 → present
- SIGMA CONNECTED DUMMY LTD 2021-06-11 → 2021-06-14
- SANCLARE (UK) LTD 2013-11-26 → 2021-06-11
- FIRST CREDIT SERVICES LIMITED 2002-11-18 → 2013-11-26
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Barrow LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group's customer base consists largely of major financial institutions and utility providers, with whom it has maintained longstanding relationships. These stable relationships provide assurance regarding the ongoing continuity of trading activities. In addition, the Company retains sufficient cash reserves to meet its operational funding needs, which supports the directors' view that adequate resources are available to sustain operations for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- SIGMA CONNECTED HOLDINGS LTD · parent
- Sigma Connected Group Limited 100%
- Sigma Red Limited 100%
- Sanclare (UK) Limited 100%
- Recodebt Limited 100%
- Sigma Connected Limited 100%
- The Sigma Financial Group Limited 100%
- Clanchatton Birmingham Limited 100%
- Mclaren Credit Services Limited 100%
- Sigma Connected Proprietary Limited 100%
- Sigma Connected US LLC 100%
Significant events
- “The directors have not identified any matters arising after the balance sheet date that would require further adjustment or disclosure to the reported financial results for the year ended 30 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ERASMUS, Conrad | Director | 2023-01-31 | Dec 1976 | South African |
| GILBURD, Gary Edward | Director | 2018-03-01 | Oct 1974 | British |
| HARFIELD, Michael James | Director | 2018-03-01 | Jun 1974 | British |
| KLUEVER, Frederik Hendrik | Director | 2016-07-01 | Apr 1974 | South African |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR-MITCHELL, Anne Maria | Secretary | 2002-11-20 | 2011-06-23 |
| WESTON, Mark James | Secretary | 2011-06-23 | 2013-04-30 |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-11-18 | 2002-11-20 |
| ALLERS, Altmann Jacobus | Director | 2013-12-12 | 2014-07-24 |
| DE CLERCQ, Willem Botha | Director | 2013-12-12 | 2019-04-11 |
| FISHER, Christoper Ross | Director | 2009-01-12 | 2021-04-30 |
| FRYER, Graham John | Director | 2002-11-20 | 2013-04-30 |
| GEORGEU, Peter | Director | 2005-11-28 | 2014-07-24 |
| GOLDBERG, Arthur Howard | Director | 2005-11-15 | 2015-05-14 |
| MOGGEE, Ruben Horatio | Director | 2016-07-01 | 2023-01-31 |
| O'CONNOR MITCHELL, Adrian | Director | 2002-11-20 | 2013-04-30 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-11-18 | 2002-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Digicall Holdings (Pty) Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | AA | accounts | Accounts with accounts type group | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type group | |
| 2023-12-07 | CH01 | officers | Change person director company with change date | |
| 2023-11-30 | AA | accounts | Accounts with accounts type group | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-30 | AA | accounts | Accounts with accounts type group | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-18 | AA | accounts | Accounts with accounts type group | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-08 | CH01 | officers | Change person director company with change date | |
| 2021-06-14 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-11 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.