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Black Swan Investments Limited

16264877

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

AQUA HOUSE, SMETHWICK, B66 3DL
Incorporated 20/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Aman Palak

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Arjun Singh Palak

director · Since 20/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 3 other boards

Persons with Significant Control

Edgbaston Capital Holding Ltd

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

Aqua House, Buttress Way, Smethwick, B66 3DL

Reg: 16109311 · In England & Wales · Limited Company

Notified 20/02/2025

Charges8 outstanding

A registered charge
outstanding

FLEET MORTGAGES LIMITED

Created 21/07/2026Registered 22/07/2026
A registered charge
outstanding

FLEET MORTGAGES LIMITED

Created 29/06/2026Registered 29/06/2026
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 20/04/2026Registered 20/04/2026
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 24/03/2026Registered 24/03/2026
Charge
outstanding

PARAGON BANK PLC

Created 15/12/2025Registered 16/12/2025
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 01/12/2025Registered 02/12/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 01/12/2025Registered 02/12/2025
Charge
outstanding

PARAGON BANK PLC

Created 27/11/2025Registered 28/11/2025

CompanyRankvs 256676+ SIC 68209 peers
22

Financial strength48th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees3/15 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.

Longevity2/15 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 30/09/2025

Net Worth

£1k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£467k

Working capital

Current Assets

—

Current Liabilities

£473k

Profit After Tax

-£30k

0avg. employees

Balance Sheet

Assets less current liabilities-£29k
Prepared with IRIS Accounts Production