Cygnett UK Ltd

Active08175227 Private limited company
Incorporated
10 August 2012 (14 years)
Industry
Retail sale of telecommunications equipment other than mobile telephones (47429)
Directors
Michael Wendt
Kimberley Swann
Owned by
Kimberley Swann
Accounts type
Small
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
24 August 2026
Last conf. stmt
10 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wendt, Michael
Director · Appointed 5 January 2026
German
Born July 1969 (57)
Swann, Kimberley
Director · Appointed 17 August 2022
Australian
Born March 1981 (45)
Officer history (3 former)
5 January 2026
Appointed Wendt, Michael as Director
5 January 2026
Resigned Roche, James Francis as Director
6 November 2023
Resigned Santoro, Paul George as Director
17 August 2022
Appointed Swann, Kimberley as Director
20 November 2021
Appointed Santoro, Paul George as Director
20 November 2021
Appointed Roche, James Francis as Director
20 November 2021
Resigned Swann, Timothy David as Director
10 August 2012
Appointed Swann, Timothy David as Director

Ownership 1 active

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

Kimberley Swann
Individual · Notified 20 November 2021
Owns 50–75% of shares
Australian
Born March 1981 (45)
Former controllers (1)
20 November 2021
Ceased Timothy Swann — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£120,079
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£21,845) (£80,782) (£606,929) (£933,076) (£1,384,611) (£1,414,545)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£708£3,543
Current Assets£994,124£1,261,549£1,809,943£2,005,478£764,652£574,689
Debtors£297,795£410,654£341,063£444,505£208,134£269,593
Cash£120,079£162,947£58,743£368,777£286,584£60,434
Creditors (< 1 year)£2,408,669£2,646,160£2,743,019£2,612,407£846,007£599,538
Net Current Assets(£1,414,545)(£1,384,611)(£933,076)(£606,929)(£81,355)(£24,849)
Net Assets(£606,929)(£80,782)(£21,845)
Shareholder Funds(£1,414,545)(£1,384,611)(£933,076)(£606,929)(£80,782)(£21,845)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Current accounting period extended

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