Cygna Finance Ltd
- Company number
- 12721948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2020
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGARETTA CORPORATE SECRETARIES LTD | Corporate-Secretary | 1 Aug 2026 | |
| CIGNOLI, Edoardo Giovanni | Director | 30 Jun 2025 | |
| WINKLER, Hugo | Director | 29 May 2025 | 30 Jun 2025 |
| CIGNOLI, Edoardo Giovanni | Director | 1 Mar 2023 | 29 May 2025 |
| FREEMAN, Sara | Director | 1 Jan 2023 | 1 Mar 2023 |
| SAWANT, Suneel Anant | Director | 27 Sep 2021 | 1 Jan 2023 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Jul 2020 | 1 Jan 2023 |
| CIGNOLI, Edoardo Giovanni | Director | 6 Jul 2020 | 1 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edoardo Giovanni Cignoli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 | |
| Hugo Winkler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2025 | 30 Jun 2025 |
| Edoardo Giovanni Cignoli | Ownership Of Shares 75 To 100 Percent | 1 Mar 2023 | 29 May 2025 |
| Sara Freeman | Ownership Of Shares 75 To 100 Percent | 1 Jan 2023 | 1 Mar 2023 |
| Suneel Anant Sawant | Ownership Of Shares 75 To 100 Percent | 27 Sep 2021 | 1 Jan 2023 |
| Edoardo Giovanni Cignoli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2020 | 27 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 | £6,696 | - | 1 |
| 31 Jul 2025 Dormant | £2 | £2 | - |
| 31 Jul 2024 Dormant | £2 | £2 | - |
| 31 Jul 2023 Dormant | £2 | £2 | - |
| 31 Jul 2022 | £405,114 | - | 1 |
| 31 Jul 2021 Dormant | £2 | £2 | - |
Connections
Directors’ other companies
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Sirius Child Fd Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Timolo Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Bellevue Global Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Montbleu Capital Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Sofia Education & Animals Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Orangeme Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at M&A First Capital Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at PAK Rahmani Trading Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Serviam Management Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Uaif.net Ltd
Registered address
596 companies are registered at this address - likely a registration agent.