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Cygnum Capital Asset Management Limited

Cygnum Capital Asset Management Limited is an active company incorporated on 30 August 2018 with the registered office located in London, Greater London. Cygnum Capital Asset Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11543285
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
130-132 Buckingham Palace Road
London
SW1W 9SA
Same address since incorporation
Telephone
07971 924411
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Mar 1969
Director • Chief Financial Officer • Italian • Lives in Kenya • Born in Dec 1966
Director • Polish • Lives in Netherlands • Born in May 1977
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
BCS Cosec Limited and Clemens Calice are mutual people.
Active
Cygnum Capital Advisory Limited
BCS Cosec Limited and Clemens Calice 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£757.72K
Increased by £169.64K (+29%)
Turnover
£9.58M
Increased by £2.19M (+30%)
Employees
Unreported
Same as previous period
Total Assets
£5.26M
Increased by £653.66K (+14%)
Total Liabilities
-£902K
Decreased by £9.06K (-1%)
Net Assets
£4.36M
Increased by £662.72K (+18%)
Debt Ratio (%)
17%
Decreased by 2.63% (-13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Leann Tchaikovsky Appointed
8 Months Ago on 4 Mar 2025
New Charge Registered
11 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 2 Dec 2024
Enrico Nora Resigned
1 Year 2 Months Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 May 2024
Daniel Ernest Hughes Details Changed
1 Year 6 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Appointment of Leann Tchaikovsky as a director on 4 March 2025
Submitted on 13 Mar 2025
Registration of charge 115432850003, created on 2 December 2024
Submitted on 5 Dec 2024
Registration of charge 115432850001, created on 2 December 2024
Submitted on 5 Dec 2024
Registration of charge 115432850002, created on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Enrico Nora as a director on 14 September 2024
Submitted on 25 Sep 2024
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
Director's details changed for Daniel Ernest Hughes on 1 May 2024
Submitted on 8 May 2024
Repayment History
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