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Blackfly Investments Limited

01943843

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 207 Regent Street, London, W1B 3HH
Incorporated 03/09/1985

Previously known as

Quickhigh Limited · until 20/03/1986

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

70100
Activities of head offices

Officers

Dr Werner Zirngibl

director · Since 12/12/1997

MEDICAL DOCTOR

GERMAN · GERMANY · Age 70

Also on 1 other board

Mr Philip Counihan

secretary · Since 04/09/2023

Mr Nicolai Mittman

director · Since 16/01/2026

GERMAN · GERMANY · Age 35

Mr Urs Emil Leibundgut

director · Since 17/01/2026

SWISS · SWITZERLAND · Age 68

Werner Zirngibl

director · Since 12/12/1997

German · Germany · Age 70

Philip Counihan

secretary · Since 04/09/2023

Nicolai Mittman

director · Since 16/01/2026

German · Germany · Age 35

Urs Emil Leibundgut

director · Since 17/01/2026

Swiss · Switzerland · Age 68

Former

Walter Langerberger

director · Resigned 29/11/1999

Jane Mantle

director · Resigned 29/11/1999

Manfred Possinger

director · Resigned 13/09/2001

Peter Mantle

director · Resigned 31/01/2011

Peter Mantle

secretary · Resigned 31/01/2011

Heribert Konvalin

director · Resigned 13/01/2018

Reinhard Mittmann

director · Resigned 02/11/2018

Mary O Toole

secretary · Resigned 27/02/2020

David Patrick Mcevoy

director · Resigned 29/04/2021

Michael Stephen Wade

director · Resigned 25/04/2023

John Declan Mooney

secretary · Resigned 22/07/2023

Natasha Daly

secretary · Resigned 04/09/2023

Mattias Eder

director · Resigned 23/06/2025

Nicolai Mittman

director · Resigned 16/01/2026

Urs Emil Leibundgut

director · Resigned 17/01/2026

Persons with Significant Control

Dr Werner Zirngibl

25–50% shares

German · Germany · Age 70

3rd Floor, 207 Regent Street, London, W1B 3HH

Notified 06/04/2016

Former PSCs

Dr Heribert Konvalin

Ceased 31/05/2017

Mr Reinhard Mittmann

Ceased 29/10/2024

Charges1 outstanding

charge
outstanding

THE INDUSTRIAL CREDIT COMPANY.

Created 05/02/1990Registered 20/02/1990

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13rd Floor 207 Regent Street
2026-07-23

FIRST FLOOR TEMPLE BACK

post townLondon
2026-07-23

BRISTOL

postcodeW1B 3HH
2026-07-23

BS1 6FL

officer appointedCOUNIHAN, Philip
2026-07-23
officer appointedLEIBUNDGUT, Urs Emil
2026-07-23
officer appointedMITTMAN, Nicolai
2026-07-23
officer appointedZIRNGIBL, Werner, Dr
2026-07-23

CompanyRankvs 7786+ SIC 70100 peers
43

Financial strength84th percentile among SIC peers · 21/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.5M

Current Liabilities

Fixed Assets

£97k

Debtors

£1.5M

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.6M
Signed by 2025-01-01Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.