Black Swan Capital Ltd
03799866 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-07-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 97 days
- Confirmation statement
- last made up 2025-07-02 · next due 2026-07-16
Registered office
23 Coleridge StreetHove
Bn3 5ab
Peer comparison
Compared against 652 UK companies in SIC 64999 (Financial intermediation not elsewhere classified) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 652 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 | Mar 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£758,848
↑1.4%
|
£748,649
↓25.0%
|
£997,969
↓25.2%
|
£1,333,402
↓18.9%
|
£1,644,227
|
| Current assets |
£650,067
↑5.7%
|
£614,752
↓15.3%
|
£725,450
↑46.5%
|
£495,111
↓6.9%
|
£531,556
|
| Cash |
£138,332
↓14.0%
|
£160,879
↓40.5%
|
£270,584
↑104.0%
|
£132,633
↓10.5%
|
£148,269
|
| Net current assets |
£353,305
↑10.4%
|
£320,023
↑0.9%
|
£317,220
↑29.6%
|
£244,763
↓3.1%
|
£252,550
|
| Net assets |
£591,652
↑52.3%
|
£388,598
↓13.7%
|
£450,530
↑1.4%
|
£444,522
↓12.2%
|
£506,229
|
| Equity |
£591,652
↑52.3%
|
£388,598
↓13.7%
|
£450,530
↑1.4%
|
£444,522
↓12.2%
|
£506,229
|
| Other | |||||
| Average employees |
16
↓5.9%
|
17
↑13.3%
|
15
→0.0%
|
15
↑7.1%
|
14
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Hotson, Grant Thomas · Director appointed 2025-02-11
- Feeney, Paul William · Director appointed 2024-10-21
- Barnes, Howard Philip · Director appointed 2025-09-18 resigned 2026-03-04
- Nuding, Andrew · Director appointed 2012-09-19 resigned 2025-02-11
- Hutton, Paul Thomas · Director appointed 1999-07-15 resigned 2025-02-11
- Baars, Evan Malcolm · Director appointed 2024-03-07 resigned 2024-06-28
- Hughes, James Buchanan · Director appointed 2017-04-28 resigned 2024-06-28
- Lake, Charles Leonard · Director appointed 2021-09-15 resigned 2024-03-07
- Burns, David Nicholas · Director appointed 2019-09-27 resigned 2021-09-15
- Baars, Geoffrey Cornelis · Director appointed 2014-09-23 resigned 2019-09-27
- Tulley, James · Director appointed 2012-09-19 resigned 2019-03-31
- Hughes, James Buchanan · Director appointed 2000-08-02 resigned 2008-11-01
- 2020 Secretarial Limited · Corporate Secretary appointed 2006-04-25 resigned 2007-10-22
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-07-02 resigned 1999-07-15
- Instant Companies Limited · Corporate Nominee Director appointed 1999-07-02 resigned 1999-07-15
People with significant control (6)
-
Mr Richard James Skerritt Ceased 2024-06-28Individual Psc · British · resident in United Kingdom · born 12/1966 · notified 2024-06-28Ownership of shares 25 to 50 percent
-
Sovereign Capital Partners Llp Ceased 2024-06-28Corporate Entity Psc · notified 2024-06-28Ownership of shares 50 to 75 percent
-
Mr Paul Thomas Hutton Ceased 2024-06-28Individual Psc · British · resident in England · born 7/1972 · notified 2016-04-06Significant influence or control
-
Buchanan Capital One Ltd Ceased 2020-01-07Corporate Entity Psc · notified 2018-08-16Ownership of shares 25 to 50 percent
-
Vitesse Investment Holdings Pte Ltd Ceased 2019-10-23Corporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Canary Uk Holdco Limited ActiveCorporate Entity Psc · notified 2024-06-28Ownership of shares 75 to 100 percent
Mortgages & charges (2)
All charges satisfied.
-
Rent deposit deed SatisfiedHeld by Godliman LimitedCreated 2007-03-02 · satisfied 2024-02-12The sum of £10,157 together with the interest earned thereon.
-
Debenture SatisfiedHeld by National Westminster Bank PLCCreated 2003-02-27 · satisfied 2024-05-23Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-03-09 Termination director company with name termination date TM01 Officers
- 2025-12-22 Cessation of a person with significant control PSC07 PSC
- 2025-12-22 Cessation of a person with significant control PSC07 PSC
- 2025-12-22 Notification of a person with significant control PSC02 PSC
- 2025-09-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-09-23 Legacy (paper) AGREEMENT2 Other
- 2025-09-23 Legacy (paper) PARENT_ACC Accounts
- 2025-09-23 Legacy (paper) GUARANTEE2 Other
- 2025-09-18 Appointment of director AP01 Officers
- 2025-07-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-02-17 Termination director company with name termination date TM01 Officers
- 2025-02-17 Termination director company with name termination date TM01 Officers
- 2025-02-17 Appointment of director AP01 Officers
- 2024-10-24 Appointment of director AP01 Officers
- 2024-09-27 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register