Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Black Pearl Securities Limited
- Incorporated
- 20 December 2013 (12 years)
- Industry
- Financial management (70221)
- Directors
- Keith Leslie Mcculloch
- Owned by
- Vladimir Gesperik
- Accounts type
- Full
- Region
- Greater London
- Address
- 28 King StreetLondonEC2V 8EH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born January 1972 (54)
Mcculloch, Keith Leslie
Director · Appointed 3 August 2015
British
Born July 1984 (42)
Officer history (3 former)
1 September 2026
5 February 2026
Resigned Bray, Malcolm Allen as Director
30 June 2024
Resigned Hashemi, Zuzana as Director
5 September 2022
Appointed Bray, Malcolm Allen as Director
31 August 2022
1 October 2021
Appointed Hashemi, Zuzana as Director
3 August 2015
Appointed Mcculloch, Keith Leslie as Director
20 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vladimir Gesperik
Individual · Notified 17 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Slovak
Born July 1976 (50)
Former controllers (1)
7 October 2022
Financials
Balance sheet as at 31 March 2026 · full accounts
- Net Assets
- £985,581
- Cash
- £1,592,008
- Profit Before Tax
- (£244,099)
- Current Ratio
- 2.5x
- Return on Equity
- -24%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £1,627,057 | £1,965,378 | £3,948,050 | £2,635,536 | £1,972,608 | £1,181,164 | £1,646,239 |
| Debtors | £35,049 | £202,019 | £379,496 | £785,039 | £295,800 | £456,813 | £692,679 |
| Cash | £1,592,008 | £1,763,359 | £3,568,554 | £1,850,497 | £1,676,808 | £724,351 | £953,560 |
| Creditors (< 1 year) | £641,476 | £138,368 | £1,693,800 | £630,556 | £398,488 | £393,893 | £343,589 |
| Net Current Assets | £985,581 | £1,827,010 | £2,254,250 | £2,004,980 | £1,574,120 | £787,271 | £1,302,650 |
| Net Assets | £985,581 | £1,827,010 | £2,254,250 | £2,004,980 | £1,574,120 | ||
| Shareholder Funds | £985,581 | £1,827,010 | £2,254,250 | £2,004,980 | £1,574,120 | £787,271 | £1,302,650 |
| Turnover | £1,642,513 | £326,876 | £578,116 | ||||
| Cost of Sales | £175,286 | £3,288,664 | £14,039,426 | £1,209,692 | £273,705 | £98,829 | £144,214 |
| Gross Profit | £1,368,808 | £228,047 | £433,902 | ||||
| Admin Expenses | £647,856 | £822,610 | £867,324 | £583,702 | £536,639 | £777,086 | £650,779 |
| Staff Costs | £319,442 | £358,727 | £386,974 | £310,634 | £224,332 | £416,284 | £488,395 |
| Operating Profit | £839,169 | (£520,784) | (£216,877) | ||||
| Profit Before Tax | (£244,099) | (£569,996) | £1,132,630 | £532,126 | £839,192 | (£520,599) | (£213,672) |
| Tax | (£2,670) | (£142,756) | £283,360 | £101,266 | £52,343 | (£5,220) | (£108,776) |
| Profit for Period | (£241,429) | (£427,240) | £849,270 | £430,860 | £786,849 | (£515,379) | (£104,896) |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 14 October 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Appointment of a director | |||
| 7 July 2026 | Full accounts | 31 March 2026 | ||
| 11 February 2026 | Termination of appointment of a director |
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