Black Swan Capital Ltd

Active03799866 Private limited company
Incorporated
2 July 1999 (27 years)
Previously known as
City Trading Post Limited (until 14 April 2008)
Blockgrasp Limited (until 2 September 1999)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
23 Coleridge Street
Hove
BN3 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
British
Born September 1971 (55)
Director · Appointed 21 October 2024
British
Born November 1963
Officer history (14 former)
4 March 2026
Resigned Barnes, Howard Philip as Director
18 September 2025
Appointed Barnes, Howard Philip as Director
11 February 2025
Appointed Hotson, Grant Thomas as Director
11 February 2025
Resigned Nuding, Andrew as Director
11 February 2025
Resigned Hutton, Paul Thomas as Director
21 October 2024
Appointed Feeney, Paul William as Director
28 June 2024
Resigned Baars, Evan Malcolm as Director
28 June 2024
Resigned Hughes, James Buchanan as Director
7 March 2024
Appointed Baars, Evan Malcolm as Director
7 March 2024
Resigned Lake, Charles Leonard as Director
15 September 2021
Appointed Lake, Charles Leonard as Director
15 September 2021
Resigned Burns, David Nicholas as Director
27 September 2019
Appointed Burns, David Nicholas as Director
27 September 2019
Resigned Baars, Geoffrey Cornelis as Director
31 March 2019
Resigned Tulley, James as Director
28 April 2017
Appointed Hughes, James Buchanan as Director
23 September 2014
Appointed Baars, Geoffrey Cornelis as Director
19 September 2012
Appointed Tulley, James as Director
19 September 2012
Appointed Nuding, Andrew as Director
1 November 2008
Resigned Hughes, James Buchanan as Director
1 November 2008
Resigned Hughes, James Buchanan as Secretary
22 October 2007
Resigned 2020 Secretarial Limited as Corporate Secretary
25 April 2006
Appointed 2020 Secretarial Limited as Corporate Secretary
2 August 2000
Appointed Hughes, James Buchanan as Director
15 July 1999
Appointed Hughes, James Buchanan as Secretary
15 July 1999
Appointed Hutton, Paul Thomas as Director
15 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
2 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15778922
Former controllers (5)
28 June 2024
Ceased Sovereign Capital Partners LLP — Owns 50–75% of shares
28 June 2024
Ceased Richard James Skerritt — Owns 25–50% of shares
28 June 2024
Ceased Paul Thomas Hutton — Has significant influence or control
7 January 2020
Ceased Buchanan Capital One Ltd — Owns 25–50% of shares
23 October 2019
Ceased Vitesse Investment Holdings Pte Ltd — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Arundel Wealth Management Limited Owns 75–100% of shares
Black Swan Capital Ltd This company Owns 75–100% of shares
Griffin Financial Planning Limited DissolvedOwns 75–100% of shares
Chetwood Wealth Management Ltd Owns 75–100% of shares
Chetwood Private Wealth Limited Owns 75–100% of shares
Darnells Wealth Management Limited Owns 75–100% of shares
Ermin Fosse Financial Management LLP Holds 75–100% of voting rights
Fleming Financial Holdings Limited Owns 75–100% of shares
Fleming Financial Limited Owns 75–100% of shares
I Financial Solutions Limited Owns 75–100% of shares
Parallel Financial Limited Owns 75–100% of shares
Robson Lister Limited Owns 75–100% of shares
Save & Invest Group Limited Owns 75–100% of shares

Financials

Net Assets
£591,652
Cash
£138,332
Employees
16
Debt Ratio
58%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2020 2021 2023 £506,229 £444,522 £450,530 £591,652
Balance sheet detail
2023202120202020
Fixed Assets£758,848£997,969£1,333,402£1,644,227
Current Assets£650,067£725,450£495,111£531,556
Cash£138,332£270,584£132,633£148,269
Creditors (< 1 year)£296,762£408,230£250,348£279,006
Creditors (> 1 year)£10,669£10,669£11,219£12,013
Net Current Assets£353,305£317,220£244,763£252,550
Net Assets£591,652£450,530£444,522£506,229
Shareholder Funds£591,652£450,530£444,522£506,229

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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