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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 6
  • 1
    Weber, Martin
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Egerton Warburton, Christopher Geoffrey
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2018-04-16 ~ 2025-01-20
    OF - Director → CIF 0
    Christopher Geoffrey Egerton Warburton
    Born in January 1971
    Individual (14 offsprings)
    Person with significant control
    2018-04-16 ~ 2023-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Doree, James Alexander
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Calice, Clemens
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
    Clemens Calice
    Born in February 1971
    Individual (9 offsprings)
    Person with significant control
    2018-04-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Taliente, Davide Giacomo
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    BCS COSEC LIMITED
    - now 04018490
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England
    Active Corporate (9 parents, 209 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CYGNUM CAPITAL GROUP LIMITED

Period: 2023-06-07 ~ now
Company number: 11312267
Registered names
CYGNUM CAPITAL GROUP LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,245,107 GBP2019-05-01 ~ 2019-12-31
-950 GBP2018-04-16 ~ 2019-04-30
Operating Profit/Loss
-404,694 GBP2019-05-01 ~ 2019-12-31
-950 GBP2018-04-16 ~ 2019-04-30
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2019-05-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-404,691 GBP2019-05-01 ~ 2019-12-31
-950 GBP2018-04-16 ~ 2019-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,695 GBP2019-05-01 ~ 2019-12-31
Property, Plant & Equipment
19,446 GBP2019-12-31
0 GBP2019-04-30
Fixed Assets - Investments
426,083 GBP2019-12-31
26,083 GBP2019-04-30
Fixed Assets
445,529 GBP2019-12-31
26,083 GBP2019-04-30
Debtors
355,535 GBP2019-12-31
399,880 GBP2019-04-30
Cash at bank and in hand
269,392 GBP2019-12-31
Current Assets
624,927 GBP2019-12-31
399,880 GBP2019-04-30
Net Current Assets/Liabilities
-451,170 GBP2019-12-31
372,967 GBP2019-04-30
Total Assets Less Current Liabilities
-5,641 GBP2019-12-31
399,050 GBP2019-04-30
Net Assets/Liabilities
-9,336 GBP2019-12-31
399,050 GBP2019-04-30
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2019-04-30
Share premium
399,000 GBP2019-12-31
399,000 GBP2019-04-30
Retained earnings (accumulated losses)
-409,336 GBP2019-12-31
-950 GBP2019-04-30
Equity
-9,336 GBP2019-12-31
399,050 GBP2019-04-30
Average Number of Employees
142019-05-01 ~ 2019-12-31
02018-04-16 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,767 GBP2019-12-31
0 GBP2019-04-30
Office equipment
11,447 GBP2019-12-31
0 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
21,214 GBP2019-12-31
0 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
814 GBP2019-12-31
0 GBP2019-04-30
Office equipment
954 GBP2019-12-31
0 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,768 GBP2019-12-31
0 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
814 GBP2019-05-01 ~ 2019-12-31
Office equipment
954 GBP2019-05-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,768 GBP2019-05-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,953 GBP2019-12-31
0 GBP2019-04-30
Office equipment
10,493 GBP2019-12-31
0 GBP2019-04-30
Trade Debtors/Trade Receivables
354,886 GBP2019-12-31
Prepayments/Accrued Income
649 GBP2019-12-31
Other Debtors
399,880 GBP2019-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,668 GBP2019-12-31
0 GBP2019-04-30
Taxation/Social Security Payable
Amounts falling due within one year
420,229 GBP2019-12-31
0 GBP2019-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,400 GBP2019-12-31
950 GBP2019-04-30
Other Creditors
Amounts falling due within one year
633,800 GBP2019-12-31
25,963 GBP2019-04-30
Related profiles found in government register
  • CYGNUM CAPITAL GROUP LIMITED
    Info
    LION'S HEAD GROUP LIMITED - 2023-06-07
    Registered number 11312267
    130-132 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2018-04-16 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • CYGNUM CAPITAL GROUP LIMITED
    S
    Registered number 11312267
    130-132, Buckingham Palace Road, London, England, SW1W 9SA
    Private Limited Company in Companies House, England
    CIF 1
  • CYGNUM CAPITAL GROUP LIMITED
    S
    Registered number 11312267
    130-132, Buckingham Palace Road, London, SW1W 9SA
    Company Limited By Shares in Register Of Companies, Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CYGNUM CAPITAL ADVISORY LIMITED
    - now 11543029
    LION'S HEAD GLOBAL PARTNERS18 LTD
    - 2023-06-07 11543029 OC338440
    130-132 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Person with significant control
    2018-08-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CYGNUM CAPITAL ASSET MANAGEMENT LIMITED
    - now 11543285
    LHGP ASSET MANAGEMENT 18 LTD
    - 2023-06-07 11543285 OC347369
    130-132 Buckingham Palace Road, London
    Active Corporate (9 parents)
    Person with significant control
    2018-08-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    TFA GP LIMITED
    07049854
    130-132 Buckingham Palace Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-04-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.