BLACKFINCH FINANCIAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£5K
-37.9% vs 2023
Net assets
—
Equity attributable
Employees
13
-27.8% vs 2023
Profit before tax
-£14K
-120.1% vs 2023
Name history
Renamed 1 time since incorporation
- BLACKFINCH FINANCIAL LIMITED 2014-09-11 → present
- LSA FINANCIAL LTD 2005-03-12 → 2014-09-11
Profit before tax
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-37.9%
£7,542 £4,682
-
Net assets
—
Not reported
-
Employees
-27.8%
18 13
-
Profit before tax
-120.1%
£70,474 -£14,187
-
Wages
-44%
£1,961,722 £1,098,191
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers