PA

PSIGMA ASSET MANAGEMENT LIMITED

Dissolved

Company number 05375371

London · Incorporated 24 February 2005

40 31st Floor, Bank Street, London, E14 5NR

Last updated on 31 March 2026

Fund management activities · SIC 66300

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
£201,983
Shares allotted
5,435
Latest round
31 March 2026

Company history

Previous company names

NOTEFLOWER LIMITED · 24 February 2005 – 29 March 2005

PSIGMA UNIT TRUST MANAGERS LIMITED · 29 March 2005 – 3 July 2006

IO UNIT TRUST MANAGERS LIMITED · 3 July 2006 – 2 June 2008

PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED · 2 June 2008 – 2 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2014
Next due
30 September 2016
Overdue by 122 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

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

Capital table

Updated on 31 March 2026
  • Instant Companies Limited (100.0%)
Total shares
1
Nominal value
£0.001
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £0.001
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Instant Companies Limited Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
31 March 2026
Ordinary · 1 shares allotted
£1
31 July 2013
ORDINARY · 2,717 shares allotted
£100,991
29 July 2013
ORDINARY · 2,717 shares allotted
£100,991
Total (3 rounds, 5,435 shares)
£201,983

Filing history

Gazette Dissolved Liquidation
Gazette
7 April 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 January 2016 View
Resolution
Resolution
15 January 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Change Person Secretary Company With Change Date
Officers
2 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Change Person Secretary Company With Change Date
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Capital Allotment Shares
Capital
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Capital Allotment Shares
Capital
27 September 2013 View
Miscellaneous
Miscellaneous
29 July 2013 View
Auditors Resignation Company
Auditors
18 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Secretary Company With Name
Officers
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Resolution
Resolution
22 March 2013 View
Memorandum Articles
Incorporation
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Legacy
Mortgage
12 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Accounts With Accounts Type Full
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Legacy
Mortgage
14 December 2010 View
Capital Allotment Shares
Capital
17 November 2010 View
Resolution
Resolution
12 November 2010 View
Memorandum Articles
Incorporation
12 November 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Certificate Change Of Name Company
Change Of Name
2 June 2008 View
Certificate Change Of Name Company
Change Of Name
2 June 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2007 View
Legacy
Annual Return
2 March 2007 View
Memorandum Articles
Incorporation
13 July 2006 View
Certificate Change Of Name Company
Change Of Name
3 July 2006 View
Accounts With Accounts Type Dormant
Accounts
27 March 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Accounts
21 December 2005 View
Legacy
Officers
15 August 2005 View
Certificate Change Of Name Company
Change Of Name
29 March 2005 View
Legacy
Address
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Incorporation Company
Incorporation
24 February 2005 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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