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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.

Parent entities and officers
Active 3
  • 1
    Mr Vladimir Gesperik
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bray, Malcolm Allen
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcculloch, Keith Leslie
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Porcu, Francesco
    Fx Broker born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Francesco Porcu
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hashemi, Zuzana
    Lawyer born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BLACK PEARL SECURITIES LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Cost of Sales
-3,288,664 GBP2024-04-01 ~ 2025-03-31
-14,039,426 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-822,610 GBP2024-04-01 ~ 2025-03-31
-867,324 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
23,366 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-569,996 GBP2024-04-01 ~ 2025-03-31
1,132,630 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-427,240 GBP2024-04-01 ~ 2025-03-31
849,270 GBP2023-04-01 ~ 2024-03-31
Debtors
202,019 GBP2025-03-31
379,496 GBP2024-03-31
Cash at bank and in hand
1,763,359 GBP2025-03-31
3,568,554 GBP2024-03-31
Current Assets
1,965,378 GBP2025-03-31
3,948,050 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,693,800 GBP2024-03-31
Net Current Assets/Liabilities
1,827,010 GBP2025-03-31
2,254,250 GBP2024-03-31
Net Assets/Liabilities
1,827,010 GBP2025-03-31
2,254,250 GBP2024-03-31
Equity
Called up share capital
475,200 GBP2025-03-31
475,200 GBP2024-03-31
475,200 GBP2023-03-31
Share premium
269,960 GBP2025-03-31
269,960 GBP2024-03-31
269,960 GBP2023-03-31
Retained earnings (accumulated losses)
1,081,850 GBP2025-03-31
1,509,090 GBP2024-03-31
1,259,820 GBP2023-03-31
Equity
1,827,010 GBP2025-03-31
2,254,250 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-427,240 GBP2024-04-01 ~ 2025-03-31
849,270 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,091 GBP2024-04-01 ~ 2025-03-31
18,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Wages/Salaries
318,012 GBP2024-04-01 ~ 2025-03-31
341,757 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,958 GBP2024-04-01 ~ 2025-03-31
9,420 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
358,727 GBP2024-04-01 ~ 2025-03-31
386,974 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
217,508 GBP2024-04-01 ~ 2025-03-31
237,852 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
53,135 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,308 GBP2024-03-31
Furniture and fittings
1,283 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,591 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,308 GBP2024-03-31
Furniture and fittings
1,283 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,591 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,214 GBP2025-03-31
317,538 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
142,198 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
19,540 GBP2025-03-31
21,845 GBP2024-03-31
Prepayments/Accrued Income
Current
22,067 GBP2025-03-31
40,113 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
202,019 GBP2025-03-31
Current, Amounts falling due within one year
379,496 GBP2024-03-31
Trade Creditors/Trade Payables
Current
116,197 GBP2025-03-31
1,381,430 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
283,360 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,758 GBP2025-03-31
11,773 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,413 GBP2025-03-31
17,237 GBP2024-03-31
Creditors
Current
138,368 GBP2025-03-31
1,693,800 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
475,200 shares2025-03-31
475,200 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,298 GBP2025-03-31
49,298 GBP2024-03-31
Between two and five year
55,511 GBP2025-03-31
104,809 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
104,809 GBP2025-03-31
154,107 GBP2024-03-31
  • BLACK PEARL SECURITIES LIMITED
    Info
    Registered number 08823678
    icon of address28 King Street, London EC2V 8EH
    PRIVATE LIMITED COMPANY incorporated on 2013-12-20 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.