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Black Swan Data Ltd

07637003

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MINTEL HOUSE, LONDON, EC4V 5EX
Incorporated 17/05/2011

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Hugo Amos

director · Since 20/06/2014

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Jon Christopher Butcher

director · Since 29/04/2025

DIRECTOR

BRITISH · UNITED STATES

Mr Richard David Carr

director · Since 29/04/2025

GROUP CFO

BRITISH · ENGLAND

Also on 3 other boards

Mr Matthew Nelson

director · Since 29/04/2025

GROUP CEO

AUSTRALIAN · UNITED STATES

Persons with Significant Control

Mintel Group Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 01475918 · England And Wales · Private Company Limited By Shares Governed By The Laws Of England And Wales

Notified 29/04/2025

Former PSCs

The Blackstone Group Lp

Ceased 01/01/2020

Charges0 outstanding

Charge
satisfied

SPRK CAPITAL LIMITED

Created 28/05/2024Registered 28/05/2024Satisfied 13/06/2024
Charge
satisfied

JOHN PETER WILLIAMS

Created 23/02/2024Registered 01/03/2024Satisfied 13/05/2025
Charge
satisfied

RICHARD MANN

Created 23/02/2024Registered 01/03/2024Satisfied 13/05/2025
Charge
satisfied

DOROBO INVESTMENTS LIMITED, A COMPANY REGISTERED IN BRITISH VIRGIN ISLANDS WITH COMPANY NUMBER

Created 23/02/2024Registered 01/03/2024Satisfied 13/05/2025
Charge
satisfied

JOHN PETER WILLIAMS

Created 21/02/2024Registered 23/02/2024Satisfied 01/03/2024
Charge
satisfied

JOHN PETER WILLIAMS

Created 20/12/2023Registered 03/01/2024Satisfied 01/03/2024
Charge
satisfied

WUESSEN LENDING S.A.R.L.

Created 11/05/2023Registered 15/05/2023Satisfied 25/04/2024
Charge
satisfied

WUESSEN LENDING S.À.R.L.

Created 25/01/2022Registered 28/01/2022Satisfied 25/04/2024
Charge
satisfied

JOHN PETER WILLIAMS, BEVERLEY WILLIAMS

Created 17/12/2021Registered 22/12/2021Satisfied 30/11/2022
Charge
satisfied

JOHN PETER WILLIAMS

Created 22/12/2020Registered 08/01/2021Satisfied 05/05/2021
Charge
satisfied

JOHN PETER WILLIAMS

Created 22/12/2020Registered 08/01/2021Satisfied 05/05/2021
Charge
satisfied

JOHN PETER WILLIAMS · STEVE KING · HUGO AMOS · DON M LEVY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/11/2020Registered 26/11/2020Satisfied 05/05/2021