Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
BLACK HAT TRADING LTD
active • ltd • 1 Swiftsure Drive, Brooklands, Milton Keynes, MK10 7LS, England
Company no.12522253Officers5Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12522253
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-03-17
- Registered Office
- 1 Swiftsure Drive, Brooklands, Milton Keynes, MK10 7LS, England
- Sic Codes
- wholesale of household goods (other than musical instruments) n.e.c., other retail sale in non-specialised stores
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£106,134
Equity
£81,794
Total liabilities
£187,928
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
-£42.91k
-110.34%Cash in bank
+£0.00
0%Total assets
+£69.92k
+193.10%Total liabilities
-£112.83k
-150.25%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£106,134-£40,897-£187,928
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£106,134
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | -£16,774 | £29,970 | -£46,744 |
| 2023 | £28,937 | £31,448 | -£60,385 |
| 2024 | £38,886 | £36,211 | -£75,097 |
| 2025 | £81,794 | £106,134 | -£187,928 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 9 Jan 2026 | 4 Months |
| Accounts Submitted | 25 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 14 Jan 2025 | 1 Year |
| Change of Registered Office Address | 14 Jan 2025 | 1 Year |
| Accounts Submitted | 1 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 1 Jan 2025 | 1 Year |
| Change of Date Of Creation | 1 Jan 2025 | 1 Year |
| Change of Jurisdiction | 1 Jan 2025 | 1 Year |
| Change of Registered Office Address | 1 Jan 2025 | 1 Year |
| Change of Type | 1 Jan 2025 | 1 Year |
| MAJEED, Ribah Appointed | 1 Jan 2025 | 1 Year |
| TURAB, Syed Noman Ali Appointed | 17 Mar 2020 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.