Website & contact details
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- The site of this company’s group or brand.
Cygnum Capital Asset Management Limited
- Incorporated
- 30 August 2018 (8 years)
- Previously known as
- LHGP Asset Management 18 Ltd (until 7 June 2023)
- Industry
- Fund management activities (66300)
- Directors
- Leann Tchaikovsky
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 130-132 Buckingham Palace RoadLondonSW1W 9SA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Tchaikovsky, Leann
Director · Appointed 4 March 2025
Polish
Born May 1977 (49)
Director · Appointed 1 May 2024
British
Born March 1969 (57)
Corporate Secretary · Appointed 22 July 2019
Director · Appointed 30 August 2018
British
Born February 1971 (55)
Officer history (4 former)
4 March 2025
Appointed Tchaikovsky, Leann as Director
14 September 2024
Resigned Nora, Enrico as Director
1 May 2024
1 May 2024
22 September 2023
3 July 2023
Appointed Nora, Enrico as Director
3 July 2023
Resigned Parkes, Teresa Niobe as Director
3 July 2023
3 February 2022
Appointed Parkes, Teresa Niobe as Director
22 July 2019
30 August 2018
30 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11312267
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cygnum Capital Advisory Limited Owns 75–100% of shares
Cygnum Capital Asset Management Limited This company Owns 75–100% of shares
Tfa GP Limited Owns 75–100% 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
- £839,003
- Cash
- £4,651
- Turnover
- £1,871,264
- Profit Before Tax
- £787,687
- Current Ratio
- 2.4x
- Profit Margin
- 42%
- Return on Equity
- 76%
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £1,460,133 |
| Debtors | £1,455,482 |
| Cash | £4,651 |
| Creditors (< 1 year) | £621,130 |
| Net Current Assets | £839,003 |
| Net Assets | £839,003 |
| Shareholder Funds | £839,003 |
| Turnover | £1,871,264 |
| Cost of Sales | £1,026,896 |
| Gross Profit | £844,368 |
| Admin Expenses | £57,457 |
| Operating Profit | £786,911 |
| Profit Before Tax | £787,687 |
| Tax | £149,684 |
| Profit for Period | £638,003 |
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 6 May 2026 | Registration of a charge | |||
| 6 May 2026 | Other filing | |||
| 21 May 2025 | Confirmation statement with no updates | 8 May 2025 |
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