BLACK BOOK FINANCE LTD

Active Edgware

Other business support service activities n.e.c.

4 employees website.com
Financial services Other business support service activities n.e.c.
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BLACK BOOK FINANCE LTD

Other business support service activities n.e.c.

Founded 13 Apr 2016 Active Edgware, United Kingdom 4 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

TRAFFIC NATIONS LTD 13 Apr 2016 — 28 Jun 2016
Accounts Submitted 12 Feb 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 14 Apr 2026 Next due 26 Apr 2027 11 months remaining
Net assets £307K £45K 2025 year on year
Total assets £427K £32K 2025 year on year
Total Liabilities £120K £12K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Black Book Finance 1 Broadfields Parade Glengall Road Edgware Middlesex HA8 8TD United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BLACK BOOK FINANCE LTD (10121549), an active financial services company based in Edgware, United Kingdom. Incorporated 13 Apr 2016. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£53.06k

Decreased by £17.95k (-25%)

Net Assets

£306.84k

Increased by £44.66k (+17%)

Total Liabilities

£120.24k

Decreased by £12.29k (-9%)

Turnover

N/A

Employees

4

Debt Ratio

28%

Decreased by 6 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Officers

Officers

1 active 2 resigned
Status
Clapper, Michael AntonyDirectorBritishUnited Kingdom5513 Apr 2016Active

Shareholders

Shareholders (3)

Michael Antony Clapper
61.6%
Daniel Gerrard
31.5%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Daniel Gerrard

British

Active
Notified 2 May 2019
Residence United Kingdom
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Michael Antony Clapper

British

Active
Notified 5 Apr 2017
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Michael Antony Clapper

British

Active
Notified 5 Apr 2017
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Daniel Gerrard

British

Active
Notified 2 May 2019
Residence United Kingdom
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Clapper Ventures Llp

Ceased 5 Apr 2017

Ceased

Group Structure

Group Structure

BLACK BOOK FINANCE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
12 Feb 2026AccountsAnnual accounts made up to 31 May 2025
17 Apr 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with no updates
8 Jul 2024AccountsAnnual accounts made up to 31 May 2024
17 Apr 2024Confirmation StatementConfirmation statement made on 12 Apr 2024 with no updates
14 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

12 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

17 Apr 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with no updates

8 Jul 2024 Accounts

Annual accounts made up to 31 May 2024

17 Apr 2024 Confirmation Statement

Confirmation statement made on 12 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Annual accounts made up to 31 May 2025

3 months ago on 12 Feb 2026

Confirmation statement made on 12 Apr 2025 with no updates

1 years ago on 17 Apr 2025

Annual accounts made up to 31 May 2024

1 years ago on 8 Jul 2024

Confirmation statement made on 12 Apr 2024 with no updates

2 years ago on 17 Apr 2024