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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Nafusi, Noam
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2021-06-17
    OF - Director → CIF 0
  • 2
    Sicklen, Benjamin Philip
    Security Consultant born in February 1980
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2011-11-23
    OF - Director → CIF 0
  • 3
    Gavrielides, Evripides
    Businessman born in June 1968
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2020-02-12
    OF - Director → CIF 0
  • 4
    Ms Amber Rabiner
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Biton, Nave
    Born in November 1983
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Christopher James Carruthers
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2011-02-07 ~ 2015-08-27
    OF - Director → CIF 0
  • 7
    Mazuz, Tomer
    Born in December 1976
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2025-11-26
    OF - Director → CIF 0
  • 8
    Giagkou, Petros
    Born in September 1984
    Individual (1 offspring)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Giagkou, Petros
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Hall, Ceri Fredrica Carruthers
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 10
    Nikfahama, Emanuel
    Born in July 1960
    Individual (1 offspring)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Emanuel Nikfahama
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Teperman, Gdalyahu Gadi Natan
    Group Ceo And Lawyer born in March 1966
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-08-31
    OF - Director → CIF 0
    Teperman, Gdalyahu Gadi Natan
    Individual (1 offspring)
    Officer
    2015-12-20 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 12
    HEALYS LIMITED LIABILITY PARTNERSHIP OC342610
    15-17, Jockeys Fields, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2015-08-27 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 13
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom
    Active Corporate (18 parents, 268 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED

Period: 2011-02-07 ~ now
Company number: 07519818
Registered name
BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Debtors
3,354,146 GBP2024-12-31
3,238,282 GBP2023-12-31
Cash at bank and in hand
80,184 GBP2024-12-31
82,879 GBP2023-12-31
Current Assets
3,434,330 GBP2024-12-31
3,321,161 GBP2023-12-31
Creditors
Current
3,643,599 GBP2024-12-31
3,590,710 GBP2023-12-31
Net Current Assets/Liabilities
-209,269 GBP2024-12-31
-269,549 GBP2023-12-31
Total Assets Less Current Liabilities
-209,269 GBP2024-12-31
-269,549 GBP2023-12-31
Equity
Called up share capital
133 GBP2024-12-31
133 GBP2023-12-31
Share premium
4,994 GBP2024-12-31
4,994 GBP2023-12-31
Capital redemption reserve
97 GBP2024-12-31
97 GBP2023-12-31
Retained earnings (accumulated losses)
-214,493 GBP2024-12-31
-274,773 GBP2023-12-31
Equity
-209,269 GBP2024-12-31
-269,549 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
479,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
479,800 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,863,933 GBP2024-12-31
3,175,421 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
490,213 GBP2024-12-31
62,861 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,354,146 GBP2024-12-31
3,238,282 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,089 GBP2023-12-31
Trade Creditors/Trade Payables
Current
412,007 GBP2024-12-31
424,431 GBP2023-12-31
Amounts owed to group undertakings
Current
2,662,655 GBP2024-12-31
2,656,753 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5 GBP2024-12-31
5 GBP2023-12-31
Other Creditors
Current
568,932 GBP2024-12-31
507,432 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,330 shares2024-12-31
  • BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED
    Info
    Registered number 07519818
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-07 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.