BLACK BARON SOFTWARE LIMITED

Active London

Information technology consultancy activities

2 employees website.com
Financial services Information technology consultancy activities
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BLACK BARON SOFTWARE LIMITED

Information technology consultancy activities

Founded 8 Jun 2017 Active London, United Kingdom 2 employees website.com
Financial services Information technology consultancy activities
Accounts Submitted 8 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 30 May 2025 Next due 13 Jun 2026 20 days remaining
Net assets £10K £91 2025 year on year
Total assets £11K £6K 2025 year on year
Total Liabilities £1K £6K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 The Old Soup Kitchen 17-19 Brune Street London E1 7NZ United Kingdom

Website

www.example.com

Full company profile for BLACK BARON SOFTWARE LIMITED (10809927), an active financial services company based in London, United Kingdom. Incorporated 8 Jun 2017. Information technology consultancy activities. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£9.61k

Decreased by £91.00 (-1%)

Total Liabilities

£1.03k

Decreased by £6.31k (-86%)

Turnover

N/A

Employees

2

Debt Ratio

10%

Decreased by 33 (-77%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Status
Julian Mark FaberDirectorBritishUnited Kingdom598 Jun 2017Active

Shareholders

Shareholders (2)

Julian Mark Faber
72.7%
Frances Dearsley Smither
27.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Frances Dearsley Smither

British

Active
Notified 8 Jun 2017
Residence United Kingdom
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Julian Mark Faber

British

Active
Notified 8 Jun 2017
Residence United Kingdom
DOB October 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
30 May 2025Confirmation StatementConfirmation statement made on 30 May 2025 with updates
9 May 2025Persons With Significant ControlChange to Ms Frances Dearsley Smither as a person with significant control on 9 May 2025
21 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
31 May 2024Confirmation StatementConfirmation statement made on 30 May 2024 with no updates
8 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with updates

9 May 2025 Persons With Significant Control

Change to Ms Frances Dearsley Smither as a person with significant control on 9 May 2025

21 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

31 May 2024 Confirmation Statement

Confirmation statement made on 30 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

5 months ago on 8 Dec 2025

Confirmation statement made on 30 May 2025 with updates

11 months ago on 30 May 2025

Change to Ms Frances Dearsley Smither as a person with significant control on 9 May 2025

1 years ago on 9 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 21 Feb 2025

Confirmation statement made on 30 May 2024 with no updates

1 years ago on 31 May 2024