CF

CIGNPOST FINANCIAL SERVICES LIMITED

Active

Company number 08427716

Godalming, England · Incorporated 4 March 2013

The Stables, Peper Harow, Godalming, GU8 6BQ, England

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 July 2018

Company history

Previous company names

NEWBURY INVESTMENTS LTD · 4 March 2013 – 26 March 2015

CIGNPOST GROUP LTD · 26 March 2015 – 10 March 2020

EMERALD (INCHORA) LIMITED · 10 March 2020 – 21 September 2020

TENANT SHOP FINANCIAL SERVICES LIMITED · 21 September 2020 – 14 June 2023

ALBANY PARK FINANCIAL SERVICES GROUP LIMITED · 14 June 2023 – 7 November 2024

Company overview

Cignpost Financial Services Limited is an active private limited company incorporated on 4 March 2013 and registered in England and Wales. Its registered office is at The Stables, Peper Harow, Godalming, GU8 6BQ.

The company is currently dormant. Its most recent accounts, made up to 31 July 2025, were filed as dormant accounts on 26 March 2026. The confirmation statement was last filed on 2 March 2026.

The board consists of two British directors: Steve Dennis Whatley (appointed 4 March 2013) and Andrew Max Bascombe (appointed 14 September 2021), both resident in the United Kingdom.

Significant control rests with two group companies. Cignpost Group Limited holds 50–75% of the shares, 75–100% of the voting rights and the right to appoint and remove directors. Hatbox Group Limited holds 25–50% of the shares. Both have held their interests since 2021 and 2024 respectively.

There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hatbox Group Limited
Ownership Of Shares 25 To 50 Percent
20 December 2024
PS
Cignpost Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2021

Funding

7 funding rounds
31 July 2018
Shares allotted · 0 shares allotted
19 June 2018
Shares allotted · 0 shares allotted
19 February 2018
Shares allotted · 0 shares allotted
1 December 2017
Shares allotted · 0 shares allotted
25 August 2017
Shares allotted · 0 shares allotted
25 August 2017
Shares allotted · 0 shares allotted
25 August 2017
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Accounts With Accounts Type Dormant
Accounts
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Change Account Reference Date Company Previous Extended
Accounts
12 December 2024 View
Certificate Change Of Name Company
Change Of Name
7 November 2024 View
Accounts With Accounts Type Dormant
Accounts
25 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Certificate Change Of Name Company
Change Of Name
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Dormant
Accounts
20 December 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2022 View
Legacy
Accounts
17 January 2022 View
Legacy
Other
17 January 2022 View
Legacy
Other
17 January 2022 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2021 View
Legacy
Other
30 June 2021 View
Legacy
Accounts
30 June 2021 View
Legacy
Other
30 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2021 View
Resolution
Resolution
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Resolution
Resolution
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2020 View
Legacy
Other
4 January 2020 View
Legacy
Other
4 January 2020 View
Legacy
Accounts
4 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Memorandum Articles
Incorporation
30 January 2019 View
Legacy
Accounts
15 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2019 View
Legacy
Other
8 January 2019 View
Legacy
Other
8 January 2019 View
Resolution
Resolution
5 September 2018 View
Capital Allotment Shares
Capital
22 August 2018 View
Capital Allotment Shares
Capital
22 August 2018 View
Second Filing Capital Allotment Shares
Capital
28 June 2018 View
Second Filing Capital Allotment Shares
Capital
28 June 2018 View
Legacy
Miscellaneous
28 June 2018 View
Resolution
Resolution
22 March 2018 View
Capital Allotment Shares
Capital
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Capital Allotment Shares
Capital
28 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2018 View
Resolution
Resolution
26 September 2017 View
Capital Allotment Shares
Capital
14 September 2017 View
Capital Allotment Shares
Capital
14 September 2017 View
Capital Allotment Shares
Capital
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Resolution
Resolution
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2015 View
Certificate Change Of Name Company
Change Of Name
26 March 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Incorporation Company
Incorporation
4 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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