ltds.uk / companies / 05417916
CYGNET PRIVATE FINANCE LIMITED
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England, TN24 8XW
ActiveltdINC 2005SIC 64999
Company Information
Registered AddressSuite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England, TN24 8XW
Incorporated7 April 2005
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due21 April 2027
Confirmation Last Filed7 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £308 | £548 | £1,043 | £109 | £578 | £253 | — | — | — | — | — |
| Cash | £33,371 | £27,323 | £20,096 | £29,579 | £31,247 | £11,388 | £5,528 | £8,319 | £21,345 | — | — |
| Current assets | £115,396 | £107,637 | £101,451 | £84,695 | £84,255 | £74,628 | £67,409 | £52,904 | £50,461 | — | — |
| Fixed assets | £90,849 | £141,639 | £192,613 | £241,647 | £256,118 | £309,276 | £208,882 | £244,067 | £1,274 | £313,036 | £658 |
| Creditors | £49,715 | £107,618 | £96,006 | £84,578 | £75,825 | £70,057 | £275,394 | £295,619 | £327,887 | £363,356 | £10,009 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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