UK Companies House feature
BLACKWELL GLOBAL INVESTMENTS (UK) LIMITED
Cash
£330K
-28.1% vs 2024
Net assets
£787K
-2.2% vs 2024
Employees
6
-14.3% vs 2024
Profit before tax
-£17K
-162.5% vs 2024
Profile
- Company number
- 09241171
- Status
- Active
- Incorporation
- 2014-09-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2025-03-31
| Metric | Trend | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £707,361 | — | £1,029,701 | £810,667 | |
| Operating profit | — | -£244,704 | — | £17,411 | -£21,074 | |
| Profit before tax | — | -£237,927 | — | £27,798 | -£17,378 | |
| Net profit | — | -£237,927 | — | £27,798 | -£17,378 | |
| Cash | £1,091,026 | £1,423,408 | £1,423,408 | £458,636 | £329,653 | |
| Total assets less current liabilities | — | £776,561 | — | £804,359 | £786,981 | |
| Net assets | — | £776,561 | — | £804,359 | £786,981 | |
| Equity | £951,857 | £776,561 | £776,561 | £804,359 | £786,981 | |
| Average employees | — | 9 | — | 7 | 6 | |
| Wages | — | £424,607 | — | £308,727 | £281,307 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Over recent financial years the Directors have been through a cost cutting exercise to reduce the Company's operational expenses whilst maintaining its revenue, leading to the company making a loss of £17,378 (2024: Profit of £27,798) in the current year. The Directors expect the Company to maintain performance around a breakeven point for at least 12 months from the approval of the financial statements. The Directors confirm their intention to manage the available cash in the best interests of the Company. There was a positive cash position at the year end £329,114. This positive position has been maintained after the year end. The Directors have received confirmation from Blackwell Global Investments Limited (Bahamas), a connected company, that they will support the company where necessay to ensure the Company can continue operating for at least 12 months from sign off and will not recall an amounts owed if it would financially disadvantage the Company.”
Significant events
- “The Directors conducted a strategic review of the business in the first half of the year (2024) and concluded that the regulatory and competitive environment for retail business was not an area worth pursuing. Consequently the decision was taken to apply for a variation of permission with the FCA at the beginning of 2025. I am pleased to say that the variation was granted in June 2025 and consequently the firm will now focus solely on providing services to individuals and corporates that qualify as professional investors. The main focus of the business will be introducing professional clients, with complex trading needs, to counterparties that provide the service they require. The firm will also provide bespoke trading solutions through reception and transmission of orders.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KWONG, Shiwei | Director | 2022-09-01 | Aug 1985 | Singaporean |
| LATCHFORD, Patrick Alexander | Director | 2015-05-12 | Dec 1966 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAI, Kaw-Sing | Director | 2014-09-30 | 2022-09-01 |
| KRITIOTIS, Alexandros | Director | 2018-10-09 | 2021-07-31 |
| ORANU, Uchenna Chidubem | Director | 2022-10-31 | 2024-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kaw-Sing Chai | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Mr Patrick Alexander Latchford | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2022-12-17 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-09 | TM01 | officers | termination director company with name termination date |
| 2022-09-08 | AP01 | officers | appoint person director company with name date |
| 2022-08-02 | SH01 | capital | capital allotment shares |
| 2022-07-27 | CH01 | officers | change person director company with change date |
| 2022-07-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2022-03-09 | SH01 | capital | capital allotment shares |
| 2021-11-09 | SH01 | capital | capital allotment shares |
| 2021-11-08 | SH01 | capital | capital allotment shares |
| 2021-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
3.54
SAFE
Altman Z″
- Working capital / Total assets 0.430 × 6.56 = +2.82
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.012 × 6.72 = -0.08
- Book equity / Total liabilities 0.760 × 1.05 = +0.80
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
13.8
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 36
- Accounts trajectory 29
- 2 filing(s) in last 12 months
- Employees -14% YoY
- Turnover -21% YoY