Introduction
Watch Company
S
SIGNIFI COMMERCIAL FINANCE GROUP LIMITED
SIGNIFI COMMERCIAL FINANCE GROUP LIMITED is an active company incorporated on 10 December 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. SIGNIFI COMMERCIAL FINANCE GROUP LIMITED was registered 2 years ago.(SIC: 64929)
Status
active
Active since 2 years ago
Company No
15341098
LTD Company
Age
2 Years
Incorporated 10 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 10 December 2023 - 31 March 2025(16 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
AGILITAS COMMERCIAL FINANCE GROUP LIMITED
From: 10 December 2023To: 23 March 2026
Address
Unit 1 Royds Hall Road Leeds, LS12 6AJ,
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
CHANNA, Rishpal Singh
ActiveRoyds Hall Road, LeedsLS12 6AJ
Born June 1990
Director
Appointed 01 Apr 2024
CHANNA, Rishpal Singh
Royds Hall Road, LeedsLS12 6AJ
Born June 1990
Director
01 Apr 2024
Active
KEOGH, John Martin
ActiveRoyds Hall Road, LeedsLS12 6AJ
Born November 1977
Director
Appointed 01 Apr 2024
KEOGH, John Martin
Royds Hall Road, LeedsLS12 6AJ
Born November 1977
Director
01 Apr 2024
Active
READ, Sean Peter
ActiveRoyds Hall Road, LeedsLS12 6AJ
Born January 1965
Director
Appointed 21 Dec 2025
READ, Sean Peter
Royds Hall Road, LeedsLS12 6AJ
Born January 1965
Director
21 Dec 2025
Active
SMITH, Christopher Daniel
ActiveRoyds Hall Road, LeedsLS12 6AJ
Born February 1981
Director
Appointed 23 Jan 2025
SMITH, Christopher Daniel
Royds Hall Road, LeedsLS12 6AJ
Born February 1981
Director
23 Jan 2025
Active
STANLEY, Martin Richard
ActiveRoyds Hall Road, LeedsLS12 6AJ
Born September 1965
Director
Appointed 23 Jan 2025
STANLEY, Martin Richard
Royds Hall Road, LeedsLS12 6AJ
Born September 1965
Director
23 Jan 2025
Active
WEEDY, Andrew John
ActiveRoyds Hall Road, LeedsLS12 6AJ
Born February 1981
Director
Appointed 01 Feb 2024
WEEDY, Andrew John
Royds Hall Road, LeedsLS12 6AJ
Born February 1981
Director
01 Feb 2024
Active
WHITE, Philip David
ActiveRoyds Hall Road, LeedsLS12 6AJ
Born October 1966
Director
Appointed 10 Dec 2023
WHITE, Philip David
Royds Hall Road, LeedsLS12 6AJ
Born October 1966
Director
10 Dec 2023
Active
COGAN, Zachary Lee
ResignedRoyds Hall Road, LeedsLS12 6AJ
Born October 1976
Director
Appointed 23 Jan 2025
Resigned 21 Dec 2025
COGAN, Zachary Lee
Royds Hall Road, LeedsLS12 6AJ
Born October 1976
Director
23 Jan 2025
Resigned 21 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Channa Holdings Limited
Active23a The Broadway, WilshireBA13 4JX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2025
Channa Holdings Limited
23a The Broadway, WilshireBA13 4JX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2025
Active
23a The Broadway, WilshireBA13 4JX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2025
Keogh Group Holdings Limited
23a The Broadway, WilshireBA13 4JX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2025
Active
Ffp Investments Ltd
CeasedSt. Davids Close, West WickhamBR4 0QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2023
Ceased 23 Jan 2025
Ffp Investments Ltd
St. Davids Close, West WickhamBR4 0QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2023
Ceased 23 Jan 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
21 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 July 2025
28 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2025
28 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2025
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2025