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Cygnum Capital Advisory Limited

Cygnum Capital Advisory Limited is an active company incorporated on 30 August 2018 with the registered office located in London, Greater London. Cygnum Capital Advisory Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11543029
Private limited company
Age
7 years
Incorporated 30 August 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
130-132 Buckingham Palace Road
London
SW1W 9SA
Same address since incorporation
Telephone
020 73400400
Email
Available in Endole App
Website
Lhgp.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Alexander Doree
Director • British • Lives in England • Born in Oct 1984
Martin Weber
Director • British • Lives in United Arab Emirates • Born in Jan 1977
Clemens Calice
Director • Austrian • Lives in England • Born in Feb 1971
Cygnum Capital Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coventry City Football Club Limited
BCS Cosec Limited is a mutual person.
Active
Cygnum Capital Group Limited
Clemens Calice and BCS Cosec Limited are mutual people.
Active
Cygnum Capital Asset Management Limited
Clemens Calice and BCS Cosec Limited are mutual people.
Active
Brimadell Property Developments Limited
BCS Cosec Limited is a mutual person.
Active
Vactpoon Limited
BCS Cosec Limited is a mutual person.
Active
Lansharks (UK) Limited
BCS Cosec Limited is a mutual person.
Active
Acrecrest Properties Limited
BCS Cosec Limited is a mutual person.
Active
Propdoc Limited
BCS Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £638.32K (+108%)
Turnover
£6.42M
Increased by £566.24K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£3.96M
Increased by £1.64M (+71%)
Total Liabilities
-£666.81K
Decreased by £31.14K (-4%)
Net Assets
£3.3M
Increased by £1.67M (+103%)
Debt Ratio (%)
17%
Decreased by 13.23% (-44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
James Alexander Doree Appointed
2 Years 2 Months Ago on 28 Aug 2023
Martin Weber Appointed
2 Years 4 Months Ago on 3 Jul 2023
Christopher Geoffrey Egerton Warburton Resigned
2 Years 4 Months Ago on 3 Jul 2023
Lion's Head Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 25 January 2024
Submitted on 25 Jan 2024
Appointment of James Alexander Doree as a director on 28 August 2023
Submitted on 21 Sep 2023
Statement of capital following an allotment of shares on 12 September 2023
Submitted on 14 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Appointment of Martin Weber as a director on 3 July 2023
Submitted on 13 Jul 2023
Termination of appointment of Christopher Geoffrey Egerton Warburton as a director on 3 July 2023
Submitted on 7 Jul 2023
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Repayment History
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