UK Companies House feature
BLACKFINCH FINANCIAL LIMITED
Cash
£5K
-37.9% vs 2023
Net assets
—
Equity attributable
Employees
13
-27.8% vs 2023
Profit before tax
-£14K
-120.1% vs 2023
Profile
- Company number
- 05390958
- Status
- Active
- Incorporation
- 2005-03-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £70,474 | -£14,187 | |
| Net profit | — | — | — | £53,898 | -£10,640 | |
| Cash | — | — | — | £7,542 | £4,682 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | — | -£289,178 | -£195,708 | -£141,810 | -£152,450 | |
| Average employees | — | — | — | 18 | 13 | |
| Wages | — | — | — | £1,961,722 | £1,098,191 |
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
- Kendall Wadley LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group of which this company is part of has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The company had granted an unlimited all monies guarantee in favour of Lloyds Bank Plc together with other such security as the bank may from time to time hold for the debts and liabilities of the guarantor dated 11 June 2009 for the overdraft facility held in Blackfinch Corporate Services Limited. This was satisfied on 11 November 2024.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Richard James | Director | 2008-05-01 | Jan 1978 | British |
| SIMMONDS, Richard Leonard | Director | 2016-11-01 | Dec 1979 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Pauline Janet | Secretary | 2010-03-29 | 2017-04-25 |
| HEINS PICO, Ingeborg | Secretary | 2005-03-12 | 2008-09-01 |
| SIMMONDS, Richard Leonard | Secretary | 2008-09-01 | 2010-03-29 |
| SIMMONDS, Richard Leonard | Director | 2008-05-01 | 2012-01-01 |
| LEONARD SIMMONDS ASSOCIATES LTD | Corporate Director | 2005-03-12 | 2006-11-03 |
| LSA GROUP INTERNATIONAL LIMITED | Corporate Director | 2006-11-03 | 2008-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blackfinch Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-11 | CH01 | officers | change person director company with change date |
| 2024-01-10 | CH01 | officers | change person director company with change date |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-15 | AA | accounts | accounts with accounts type full |
| 2022-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-10 | AA | accounts | accounts with accounts type full |
| 2021-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-08 | AA | accounts | accounts with accounts type full |
| 2020-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-09-06 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory