Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Cygnum Capital Group Limited
- Incorporated
- 16 April 2018 (8 years)
- Previously known as
- Lion's Head Group Limited (until 7 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Owned by
- Clemens Calice
- Accounts type
- Group
- Region
- Greater London
- Address
- 130-132 Buckingham Palace RoadLondonSW1W 9SA
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1984 (42)
Director · Appointed 1 May 2024
Italian
Born March 1967 (59)
Corporate Secretary · Appointed 22 July 2019
Director · Appointed 16 April 2018
British
Born February 1971 (55)
Officer history (2 former)
2 March 2026
Resigned Weber, Martin as Director
10 January 2026
20 January 2025
Resigned Egerton Warburton, Christopher Geoffrey as Director
10 June 2024
Appointed Weber, Martin as Director
1 May 2024
22 July 2019
16 April 2018
16 April 2018
Appointed Egerton Warburton, Christopher Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born February 1971 (55)
Holdings 3
Companies where Cygnum Capital Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 July 2023
Ceased Christopher Geoffrey Egerton Warburton — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£9,336)
- down £408,386 (102%)
- Cash
- £269,392
- Profit Before Tax
- (£404,691)
- down £403,741 (42499%)
- Employees
- 14
- up 14
- Debt Ratio
- 101%
- Current Ratio
- 0.6x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £445,529 |
| Current Assets | £624,927 |
| Debtors | £355,535 |
| Cash | £269,392 |
| Creditors (< 1 year) | £1,076,097 |
| Net Current Assets | (£451,170) |
| Net Assets | (£9,336) |
| Shareholder Funds | (£9,336) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Purchase of own shares | — | ||
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Resolutions | |||
| 20 April 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 13 April 2026 | Other filing |
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