BLACK SWAN CURRENCY LTD
BLACK SWAN CURRENCY LTD is a private limited company registered in the United Kingdom, under 12468045, incorporated on 17 February 2020. The company is currently active. Operates in the administration of financial markets sector (SIC 66110). The company has been operating for 6 years. Registered office address: KT1 1HS Kingston Upon Thames, the United Kingdom. Directors include MR TONI MILLER. Sole shareholder is MR TONI MILLER. Associated with 18 related entities, including 11464674, 14125568, and 14107304. The overall risk score is 0/100 (negligible). Accounts next due 2021-11-17, overdue as of 2026-03-02. Confirmation statement next due 2021-03-30, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
4 GARRICKS HOUSE WADBROOK STREET
KINGSTON UPON THAMES
LONDON
KT1 1HS KINGSTON UPON THAMES
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2021-03-30, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2021-11-17, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12468045 | 2026-06-01 | open_in_new |