Cygnum Capital Group Limited LONDON


Cygnum Capital Group Limited is a private limited company located at 130-132 Buckingham Palace Road, London SW1W 9SA. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-16, this 6-year-old company is run by 2 directors.
Director Clemens C., appointed on 16 April 2018. Director Christopher E., appointed on 16 April 2018.
The company is officially classified as "financial management" (SIC code: 70221). According to Companies House data there was a name change on 2023-06-07 and their previous name was Lion's Head Group Limited.
The latest confirmation statement was sent on 2023-01-16 and the deadline for the subsequent filing is 2024-01-30. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cygnum Capital Group Limited Address / Contact

Office Address 130-132 Buckingham Palace Road
Town London
Post code SW1W 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11312267
Date of Incorporation Mon, 16th Apr 2018
Industry Financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Bcs Cosec Limited

Position: Corporate Secretary

Appointed: 22 July 2019

Clemens C.

Position: Director

Appointed: 16 April 2018

Christopher E.

Position: Director

Appointed: 16 April 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Clemens C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Christopher E. This PSC owns 25-50% shares and has 25-50% voting rights.

Clemens C.

Notified on 16 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christopher E.

Notified on 16 April 2018
Ceased on 26 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lion's Head Group June 7, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302019-12-31
Balance Sheet
Cash Bank On Hand 269 392
Current Assets399 880624 927
Debtors399 880355 535
Net Assets Liabilities399 050-9 336
Other Debtors399 880 
Property Plant Equipment 19 446
Other
Accrued Liabilities Deferred Income95010 400
Accumulated Depreciation Impairment Property Plant Equipment 1 768
Administrative Expenses9501 245 107
Average Number Employees During Period 14
Creditors26 9131 076 097
Fixed Assets26 083445 529
Increase From Depreciation Charge For Year Property Plant Equipment 1 768
Investments Fixed Assets26 083426 083
Net Current Assets Liabilities372 967-451 170
Operating Profit Loss-950-404 694
Other Creditors25 963633 800
Other Interest Receivable Similar Income Finance Income 3
Prepayments Accrued Income 649
Profit Loss On Ordinary Activities After Tax-950-408 386
Profit Loss On Ordinary Activities Before Tax-950-404 691
Property Plant Equipment Gross Cost 21 214
Provisions For Liabilities Balance Sheet Subtotal 3 695
Taxation Social Security Payable 420 229
Tax Tax Credit On Profit Or Loss On Ordinary Activities 3 695
Total Additions Including From Business Combinations Property Plant Equipment 21 214
Total Assets Less Current Liabilities399 050-5 641
Trade Creditors Trade Payables 11 668
Trade Debtors Trade Receivables 354 886

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 7th Mar 2024
filed on: 7th, March 2024
Free Download (4 pages)

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