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Black Swan Capital Ltd

Black Swan Capital Ltd is an active company incorporated on 2 July 1999 with the registered office located in Hove, East Sussex. Black Swan Capital Ltd was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03799866
Private limited company
Age
26 years
Incorporated 2 July 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 July 2025 (6 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
23 Coleridge Street
Hove
BN3 5AB
England
Address changed on 30 Aug 2024 (1 year 4 months ago)
Previous address was 34-37 Liverpool Street London EC2M 7PP England
Telephone
02038288100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1963
Director • Group Compliance Director • British • Lives in England • Born in Jan 1973
Canary UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bradbury Hamilton Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
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Chadwick McLean Limited
Grant Thomas Hotson and Paul William Feeney are mutual people.
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Im Asset Management Nominees Number Two Limited
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Im Asset Management Nominees Limited
Grant Thomas Hotson and Paul William Feeney are mutual people.
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Shackleton Advisers Limited
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Fleming Financial Limited
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Brands
Black Swan Financial Planning
Black Swan Financial Planning is an independent financial adviser firm based in London, serving clients across the South East.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£205.87K
Increased by £67.54K (+49%)
Turnover
£2.27M
Increased by £2.27M (%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£2.12M
Increased by £709.75K (+50%)
Total Liabilities
-£46.49K
Decreased by £770.78K (-94%)
Net Assets
£2.07M
Increased by £1.48M (+250%)
Debt Ratio (%)
2%
Decreased by 55.81% (-96%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 23 Sep 2025
Mr Howard Philip Barnes Appointed
3 Months Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 10 Jul 2025
Andrew Nuding Resigned
10 Months Ago on 11 Feb 2025
Paul Thomas Hutton Resigned
10 Months Ago on 11 Feb 2025
Mr Grant Thomas Hotson Appointed
10 Months Ago on 11 Feb 2025
Mr Paul William Feeney Appointed
1 Year 2 Months Ago on 21 Oct 2024
Sovereign Capital Partners Llp (PSC) Resigned
1 Year 6 Months Ago on 28 Jun 2024
Richard James Skerritt (PSC) Resigned
1 Year 6 Months Ago on 28 Jun 2024
Canary Uk Holdco Limited (PSC) Appointed
1 Year 6 Months Ago on 28 Jun 2024
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Documents
Cessation of Sovereign Capital Partners Llp as a person with significant control on 28 June 2024
Submitted on 22 Dec 2025
Cessation of Richard James Skerritt as a person with significant control on 28 June 2024
Submitted on 22 Dec 2025
Notification of Canary Uk Holdco Limited as a person with significant control on 28 June 2024
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Howard Philip Barnes as a director on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 10 Jul 2025
Appointment of Mr Grant Thomas Hotson as a director on 11 February 2025
Submitted on 17 Feb 2025
Repayment History
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