SIGMA DERIVATIVES LIMITED
Is SIGMA DERIVATIVES LIMITED Vetted & Legitimate?
SIGMA DERIVATIVES LIMITED was incorporated on 1 October 2004 as a private limited company, making it 21 years old. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 6 historical appointments that have since resigned. There are 1 charge registered against this company, of which 1 remains outstanding.
Vetted Score
Fair
Based on automated analysis of public records.
Company status is dissolved.
Operating for 21 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
1 outstanding charge(s) registered.
Company has historical insolvency case(s).
Officers have neutral track records. (Avg Officer Score: 70)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowntotal exemption small
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 1 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 6711Unknown SIC Code
- 6712Unknown SIC Code
Key Dates & Events Timeline
gazette dissolved liquidation
gazette
filingInsolvency Case: compulsory-liquidation
Event: dissolved-on
insolvencyliquidation compulsory defer dissolution
insolvency
filingliquidation compulsory completion
insolvency
filingInsolvency Case: compulsory-liquidation
Event: concluded-winding-up-on
insolvencyliquidation compulsory winding up order
insolvency
filinglegacy
restoration
filingInsolvency Case: compulsory-liquidation
Event: wound-up-on
insolvencygazette dissolved compulsory
gazette
filingInsolvency Case: compulsory-liquidation
Event: petitioned-on
insolvencygazette notice compulsory
gazette
filingdissolved compulsory strike off suspended
dissolution
filinggazette notice compulsory
gazette
filingaccounts with accounts type total exemption small
accounts
filingaccounts with accounts type total exemption small
accounts
filingDirectors & Officers
Charges & Mortgages
1 outstanding / 1 total charge(s)
- outstandingTerms of business agreementEntitled: Fortis Bank Global Clearing Nv (London Branch)Created: 2004-10-29
Insolvency History
- compulsory liquidationCase #1Key Dates:dissolved on: 2012-08-18petitioned on: 2010-02-16concluded winding up on: 2010-08-18wound up on: 2010-03-31Practitioners:The Official Receiver Or London (practitioner)
Recent Filings
Key Dates
- Incorporated2004-10-01
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.