OpenCompanies

Signifo Ltd

Company number
03922382
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2000
Nature of business
Business and domestic software development
Other information technology service activities
Web portals
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Number 3
DES Roches Square
Witney
OX28 4BE

Previous names

  • E2etoolbox Limited (until 22 Jun 2000)
  • Jazzcave Limited (until 7 Apr 2000)
  • Comlegal 65 Limited (until 22 Mar 2000)

Officers

NameRoleAppointedResigned
WOOD, Steven Anthony Director 4 Aug 2026
SHERRY, Michael Patrick Director 24 Sep 2025 7 Aug 2026

Control

NameNature of controlNotifiedCeased
Project Wind Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2023
Elmo Software Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Dec 2020 30 Nov 2023
Mr Michael Richards Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 16 Dec 2020
Ms Corinne Luan Wilkes Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Adam Reynolds Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - -
31 Mar 2025 - - -
31 Mar 2024 - - -
30 Jun 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
16 Dec 2020 £3,430,825 £997,993 60
31 Mar 2020 £2,129,381 £296,554 52
31 Mar 2019 - £237,720 48
31 Mar 2018 - £163,939 37
31 Mar 2017 - £154,469 37
31 Mar 2016 - £373,173 -
30 Apr 2015 £1,628,885 £168,491 -
30 Apr 2014 - - -
30 Mar 2013 £1,602,540 £344,096 -
31 Mar 2012 - - -
31 Mar 2011 £668,545 £682,933 -
31 Mar 2010 £440,418 £393,657 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

Signifo Ltd → Project Wind Bidco Limited → Project Wind Holdco Limited → Project Wind Midco Limited → Project Wind Topco Limited → Tenzing Pe Iii Gp LLP

Data