BLACK MANE V1 LIMITED

08145370
Active London

Activities of head offices

0 employees website.com
Activities of head offices
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BLACK MANE V1 LIMITED

08145370

Activities of head offices

Founded 17 Jul 2012 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 19 May 2025 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 17 Oct 2025 Next due 4 Oct 2026 3 months remaining
Net assets £71K £2K 2024 year on year
Total assets £455K £72K 2024 year on year
Total Liabilities £384K £74K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 2.06, The Frames Business Centre 1 Phipp Street London EC2A 4PS United Kingdom

Full company profile for BLACK MANE V1 LIMITED (08145370), an active company based in London, United Kingdom. Incorporated 17 Jul 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2024
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£71.39k

Decreased by £1.73k (-2%)

Total Liabilities

£383.80k

Increased by £73.80k (+24%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jul 20173£3£1

Officers

Officers

2 active
Status
Alexander James CookeDirectorBritishEngland4917 Jul 2012Active
Emiliana Iole GualtieriDirectorItalianEngland5117 Jul 2012Active

Shareholders

Shareholders (2)

Alexander James Cooke
80.0%
Emiliana Gualtieri
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alexander James Cooke

British

Active
Notified 23 Aug 2016
Residence England
DOB February 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Emiliana Iole Gualtieri

Ceased 7 Jul 2017

Ceased

Group Structure

Group Structure

BLACK MANE V1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with no updates
19 May 2025AccountsAnnual accounts made up to 31 Jul 2024
2 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Nov 2024Confirmation StatementConfirmation statement made on 20 Sept 2024 with no updates
14 Jun 2024AccountsAnnual accounts made up to 31 Jul 2023
17 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with no updates

19 May 2025 Accounts

Annual accounts made up to 31 Jul 2024

2 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Nov 2024 Confirmation Statement

Confirmation statement made on 20 Sept 2024 with no updates

14 Jun 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Confirmation statement made on 20 Sept 2025 with no updates

8 months ago on 17 Oct 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 19 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Apr 2025

Confirmation statement made on 20 Sept 2024 with no updates

1 years ago on 19 Nov 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 14 Jun 2024