BLACK HAT HOLDINGS LTD

Dissolved Essex

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
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BLACK HAT HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 22 Nov 2017 Dissolved Essex, England 0 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 20 Dec 2023
Confirmation Submitted 2 Nov 2023 Next due 15 Nov 2024 19 months overdue
Net assets £-15K £14K 2023 year on year
Total assets £65 £14K 2023 year on year
Total Liabilities £15K £590 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 Unit 2 , Tralin House Chesham Close, Romford Essex RM7 7PJ England

Email

info@example.com

Website

www.example.com

Full company profile for BLACK HAT HOLDINGS LTD (11077360), a dissolved financial services company based in Essex, England. Incorporated 22 Nov 2017. Activities of other holding companies 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 Dec → 30 Nov 2023
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

-£14.54k

Decreased by £14.44k (-13622%)

Total Liabilities

£14.61k

Increased by £590.00 (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

22477%

Increased by 22376 (+22154%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Nov Year End
2022
30 Nov 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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 20191£1£1

Officers

Officers

2 active
Status
Ased IqbalDirectorBritishUnited Kingdom5622 Nov 2017Active
Luis Ghais GuarinDirectorBritishUnited Kingdom2810 Oct 2019Active

Shareholders

Shareholders (2)

Luis Guarin
50.0%
1
Ased Iqbal
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ased Iqbal

British

Active
Notified 22 Nov 2017
Residence United Kingdom
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Luis Ghais Guarin

British,french

Active
Notified 10 Oct 2019
Residence Scotland
DOB November 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BLACK HAT HOLDINGS LTD Current Company
BLACK HAT CAPITAL LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2024GazetteGazette Dissolved Voluntary
16 Apr 2024DissolutionDissolution Voluntary Strike Off Suspended
19 Mar 2024GazetteGazette Notice Voluntary
6 Mar 2024DissolutionDissolution Application Strike Off Company
20 Dec 2023AccountsAnnual accounts made up to 30 Nov 2023
4 Jun 2024 Gazette

Gazette Dissolved Voluntary

16 Apr 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

19 Mar 2024 Gazette

Gazette Notice Voluntary

6 Mar 2024 Dissolution

Dissolution Application Strike Off Company

20 Dec 2023 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 4 Jun 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 16 Apr 2024

Gazette Notice Voluntary

2 years ago on 19 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 6 Mar 2024

Annual accounts made up to 30 Nov 2023

2 years ago on 20 Dec 2023