SIGNET CAPITAL MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£937K
-18.5% vs 2023
Net assets
£2M
+6.1% vs 2023
Employees
11
-8.3% vs 2023
Profit before tax
£182K
-26.1% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,877,685 | £3,757,617 | |
| Operating profit | £247,057 | £146,219 | |
| Profit before tax | £246,819 | £182,375 | |
| Net profit | £341,300 | £128,643 | |
| Cash | £1,149,929 | £937,093 | |
| Total assets less current liabilities | £2,099,948 | £2,228,591 | |
| Net assets | £2,099,948 | £2,228,591 | |
| Equity | £2,099,948 | £2,228,591 | |
| Average employees | 12 | 11 | |
| Wages | £1,485,851 | £1,734,915 | |
| Directors' remuneration | £131,187 | £116,092 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-3.1%
£3,877,685 £3,757,617
-
Cash
-18.5%
£1,149,929 £937,093
-
Net assets
+6.1%
£2,099,948 £2,228,591
-
Employees
-8.3%
12 11
-
Operating profit
-40.8%
£247,057 £146,219
-
Profit before tax
-26.1%
£246,819 £182,375
-
Wages
+16.8%
£1,485,851 £1,734,915
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.4% | 3.9% | |
| Net margin | 8.8% | 3.4% | |
| Return on capital employed | 11.8% | 6.6% | |
| Gearing (liabilities / total assets) | 24.1% | 26.1% | |
| Current ratio | 3.49x | 3.52x | |
| Interest cover | 1038.05x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“During the course of the year, the funds from which the Company earns its income, performed well dispite generating lower fees relative to the prior year. The provision of advisory and consulting services into the wider Signet Group provides the Company with a further revenue stream and that will continue to be an important part of the entity's earnings going forward. The Directors have reviewed budgets and forecasts prepared by Management covering the short to medium term. These indicate that the Company will be in a position to meet its obligations as and when they fall due for the foreseeable future. On this basis, the Directors believe it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- SIGNET CAPITAL MANAGEMENT LIMITED · parent
- Signet Management Limited 100%
- Peregrine Concierge Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIGNET MANAGEMENT LIMITED | Corporate Secretary | 2008-09-30 | — | — |
| HEMY, Geoffrey Piers | Director | 2024-04-15 | Sep 1953 | British |
| HIGGINS, Alan Roger | Director | 2023-02-01 | Jul 1964 | British |
| LI MARTINO, Yelena | Director | 2025-09-19 | Sep 1981 | British,Italian |
| UMANSKY, Serge | Director | 2022-08-01 | Jul 1953 | Swiss |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACHER, Alan Richard | Secretary | 2003-01-22 | 2003-01-23 |
| CLARKE, Paul Michael | Secretary | 2008-06-02 | 2008-09-30 |
| SABRECORP LIMITED | Corporate Secretary | 2003-01-23 | 2008-06-02 |
| ARDISLAMOV, Vitaliy | Director | 2017-10-09 | 2020-03-31 |
| ATKINS, Amanda Atalia Lulu | Director | 2021-08-19 | 2022-02-21 |
| BANKS, Seymour Peter Maurice | Director | 2003-01-24 | 2009-11-16 |
| BERMAN, Richard Andrew, Dr | Director | 2003-01-23 | 2012-01-11 |
| BOYLAN, Philip | Director | 2008-01-14 | 2017-10-10 |
| DAVIES, Heath Alec James | Director | 2009-06-28 | 2012-08-13 |
| EVENKO, Dmitry | Director | 2016-12-14 | 2023-10-06 |
| FETISOV, Roman | Director | 2016-12-14 | 2019-10-31 |
| FIRTH, Alexander James | Director | 2003-01-22 | 2003-01-23 |
| GARDNER, Timothy | Director | 2014-08-04 | 2015-08-13 |
| GARDNER, Timothy | Director | 2010-01-01 | 2012-09-28 |
| HEMY, Geoffrey Piers | Director | 2023-03-14 | 2023-03-14 |
| HEMY, Geoffrey Piers | Director | 2020-09-28 | 2022-08-01 |
| LIFSHITS, Andrey | Director | 2017-11-07 | 2019-10-31 |
| MARQUARDT, Christopher Alastair | Director | 2003-01-27 | 2005-05-01 |
| MARQUARDT, Robert | Director | 2020-10-02 | 2021-09-30 |
| MARQUARDT, Robert Andrew | Director | 2012-10-05 | 2019-06-30 |
| MARQUARDT, Robert Andrew | Director | 2003-01-27 | 2005-10-31 |
| MELI, Marco | Director | 2017-09-11 | 2021-06-30 |
| REUTTER, Stefan Oliver | Director | 2023-06-13 | 2025-09-19 |
| SELLARS, Rainey Walter Robert | Director | 2014-08-19 | 2015-08-13 |
| TAYLOR, Nick | Director | 2014-08-01 | 2015-08-13 |
| UDDIN, Amir | Director | 2012-09-27 | 2016-09-30 |
| UMANSKY, Serge, Dr | Director | 2003-01-27 | 2005-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Geoffrey Piers Hemy | Individual | Shares 75–100% | 2020-11-09 | Active |
| Mr Roman Fetisov | Individual | Shares 25–50% | 2017-06-14 | Ceased 2021-06-26 |
| Serge Umansky | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-06-14 |
| Robert Marquardt | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-06-14 |
| Philip Boylan | Individual | Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-15 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type small | |
| 2022-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.