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Dossier
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SIGMATIC LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
1995-03-20
Legal form
ltd
Activity
70229
Registered office
70 St. Mary Axe, London, EC3A 8BE, United Kingdom

SIGMATIC LIMITED is a ltd registered in GB, incorporated 1995-03-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03034965
Status
active
Type
ltd
Incorporated
1995-03-20
Registered office
70 St. Mary Axe, London, EC3A 8BE, United Kingdom
SIC
70229
Officers · 3 active
  • ALLEN, Justin Paul Jonathan
    secretary · appt 2024-07-31
  • ALLEN, Justin Paul Jonathan
    director · British · appt 2024-07-31
  • WRIGHT, Andrew Graham
    director · British · appt 2020-02-28
  • BETTIGOLE, Kyle(resigned)
    secretary · appt 2014-06-01
  • DUGGAN, Deborah(resigned)
    secretary · British · appt 1995-03-20
  • REEVES, Martin(resigned)
    secretary · appt 2021-03-18
  • SILVER, Lori(resigned)
    secretary · British · appt 2012-12-03
  • CH BUSINESS SERVICES LIMITED(resigned)
    corporate secretary · appt 2003-03-18
  • CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
    corporate nominee secretary · appt 1995-03-20
  • CLARK HOWES BUSINESS SERVICES LIMITED(resigned)
    corporate secretary · appt 2011-04-06
  • BARWELL, Tony(resigned)
    director · British · appt 2003-03-18
  • BELINSKY, Ian(resigned)
    director · American · appt 2012-12-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-04-01
Outstanding charges
2
/08

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DECISION RESOURCES GROUP UK LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SIGMATIC LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…