Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Black Book Finance Ltd
- Incorporated
- 13 April 2016 (10 years)
- Previously known as
- Traffic Nations Ltd (until 28 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Daniel GerrardMichael Antony Clapper
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Black Book Finance 1 Broadfields ParadeGlengall RoadEdgwareHA8 8TD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2016
Also at Clapper Consulting Limited · more companies
British
Born April 1971 (55)
British
Born December 1970 (55)
Officer history (3 former)
2 May 2019
2 May 2019
7 July 2016
7 July 2016
10 May 2016
Resigned James, Robin as Director
13 April 2016
13 April 2016
13 April 2016
Appointed James, Robin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Daniel Gerrard
Individual · Notified 2 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Individual · Notified 5 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Former controllers (1)
5 April 2017
Ceased Clapper Ventures LLP — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £306,840
- Cash
- £53,060
- Debt Ratio
- 28%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,937 | £10,342 | £15,195 | £17,160 | £19,189 | £3,333 |
| Current Assets | £422,145 | £384,363 | £392,001 | £253,320 | £142,354 | £149,183 |
| Debtors | £369,085 | £313,350 | £228,852 | |||
| Cash | £53,060 | £71,013 | £163,149 | |||
| Creditors (< 1 year) | £96,800 | £103,565 | £93,681 | £41,727 | £44,724 | £42,633 |
| Creditors (> 1 year) | £23,442 | £28,962 | £67,150 | £250,624 | £302,480 | £308,007 |
| Net Current Assets | £325,345 | £280,798 | £298,320 | £226,264 | £112,502 | £109,863 |
| Net Assets | £306,840 | £262,178 | £246,365 | (£7,200) | (£170,789) | (£194,811) |
| Shareholder Funds | £306,840 | £262,178 | £246,365 | (£7,200) | (£170,789) | (£194,811) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Director's details changed | |||
| 14 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 12 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 17 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 8 July 2024 | Total exemption full accounts | 31 May 2024 |
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