BLACK BARON SOFTWARE LIMITED

10809927
Active United Kingdom

Information technology consultancy activities

2 employees website.com
Financial services Information technology consultancy activities
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BLACK BARON SOFTWARE LIMITED

10809927

Information technology consultancy activities

Founded 8 Jun 2017 Active United Kingdom 2 employees website.com
Financial services Information technology consultancy activities
Accounts Submitted 8 Dec 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 2 Jun 2026 Next due 13 Jun 2027 11 months remaining
Net assets £10K £91 2025 year on year
Total assets £11K £6K 2025 year on year
Total Liabilities £1K £6K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for BLACK BARON SOFTWARE LIMITED (10809927), an active financial services company based in United Kingdom. Incorporated 8 Jun 2017. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£9.61k

Decreased by £91.00 (-1%)

Total Liabilities

£1.03k

Decreased by £6.31k (-86%)

Turnover

N/A

Employees

2

Debt Ratio

10%

Decreased by 33 (-77%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Faber, Julian MarkDirectorBritishUnited Kingdom598 Jun 2017Active

Shareholders

Shareholders (2)

Julian Mark Faber
72.7%
Frances Dearsley Smither
27.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Julian Mark Faber

British

Active
Notified 8 Jun 2017
Residence United Kingdom
DOB October 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Frances Dearsley Smither

British

Active
Notified 8 Jun 2017
Residence United Kingdom
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Julian Mark Faber

British

Active
Notified 8 Jun 2017
Residence United Kingdom
DOB October 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ms Frances Dearsley Smither

Ceased 28 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 30 May 2026 with updates
1 Jun 2026Persons With Significant ControlCessation of Frances Dearsley Smither as a person with significant control on 28 May 2025
1 Jun 2026Persons With Significant ControlChange to Mr Julian Mark Faber as a person with significant control on 28 May 2025
8 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
30 May 2025Confirmation StatementConfirmation statement made on 30 May 2025 with updates
2 Jun 2026 Confirmation Statement

Confirmation statement made on 30 May 2026 with updates

1 Jun 2026 Persons With Significant Control

Cessation of Frances Dearsley Smither as a person with significant control on 28 May 2025

1 Jun 2026 Persons With Significant Control

Change to Mr Julian Mark Faber as a person with significant control on 28 May 2025

8 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 30 May 2026 with updates

2 weeks ago on 2 Jun 2026

Cessation of Frances Dearsley Smither as a person with significant control on 28 May 2025

2 weeks ago on 1 Jun 2026

Change to Mr Julian Mark Faber as a person with significant control on 28 May 2025

2 weeks ago on 1 Jun 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 8 Dec 2025

Confirmation statement made on 30 May 2025 with updates

1 years ago on 30 May 2025