Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Blackfly Investments Limited
- Incorporated
- 3 September 1985 (41 years)
- Industry
- Activities of head offices (70100)
- Directors
- Urs Emil LeibundgutNicolai Mittman
- Owned by
- Werner Zirngibl
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 3rd Floor207 Regent StreetLondonW1B 3HH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Leibundgut, Urs Emil
Director · Appointed 17 January 2026
Swiss
Born October 1957 (69)
Mittman, Nicolai
Director · Appointed 16 January 2026
German
Born July 1991 (35)
Counihan, Philip
Secretary · Appointed 4 September 2023
German
Born September 1956 (70)
Officer history (15 former)
17 January 2026
Appointed Leibundgut, Urs Emil as Director
17 January 2026
Resigned Leibundgut, Urs Emil as Director
16 January 2026
Resigned Mittman, Nicolai as Director
16 January 2026
Appointed Mittman, Nicolai as Director
23 June 2025
Resigned Eder, Mattias, Dr as Director
4 September 2023
Appointed Counihan, Philip as Secretary
4 September 2023
Resigned Daly, Natasha as Secretary
22 July 2023
Appointed Daly, Natasha as Secretary
22 July 2023
Resigned Mooney, John Declan as Secretary
2 May 2023
Appointed Eder, Mattias, Dr as Director
2 May 2023
Appointed Mittman, Nicolai as Director
2 May 2023
Appointed Leibundgut, Urs Emil as Director
25 April 2023
29 April 2021
27 February 2020
Resigned O Toole, Mary as Secretary
27 February 2020
Appointed Mooney, John Declan as Secretary
2 November 2018
Resigned Mittmann, Reinhard as Director
13 January 2018
13 January 2018
Appointed Mittmann, Reinhard as Director
1 February 2011
1 February 2011
31 January 2011
Appointed O Toole, Mary as Secretary
31 January 2011
31 January 2011
13 September 2001
Resigned Possinger, Manfred as Director
29 November 1999
29 November 1999
Resigned Langerberger, Walter as Director
29 November 1999
29 November 1999
Appointed Possinger, Manfred as Director
12 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
German
Born September 1956 (70)
Former controllers (2)
29 October 2024
Ceased Reinhard Mittmann — Owns 25–50% of shares
31 May 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,555,363
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £97,348 | £97,348 | £97,348 | £0 | £97,348 |
| Current Assets | £1,458,015 | £1,458,015 | £1,458,015 | £1,555,363 | £1,458,015 |
| Debtors | £1,458,015 | £1,458,015 | £1,458,015 | £1,458,015 | £1,458,015 |
| Cash | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £1,458,015 | £1,458,015 | £1,458,015 | £1,555,363 | £1,458,015 |
| Net Assets | £1,555,363 | £1,555,363 | £1,555,363 | £1,555,363 | £1,555,363 |
| Shareholder Funds | £1,555,363 | £1,555,363 | £1,555,363 | £1,555,363 | £1,555,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 22 May 2026 | Registered office address changed | |||
| 22 May 2026 | Registered office address changed | |||
| 9 April 2026 | Director's details changed | |||
| 5 February 2026 | Confirmation statement with updates | 11 December 2025 |
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