UK Companies House feature
BLACKFINCH GROUP LIMITED
Cash
£13K
+180.3% vs 2023
Net assets
£59K
+83.1% vs 2023
Employees
2
Average over period
Profit before tax
£2M
+0.3% vs 2023
Profile
- Company number
- 05511665
- Status
- Active
- Incorporation
- 2005-07-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £2,011,051 | £2,016,526 | |
| Net profit | — | — | £2,020,213 | £2,026,940 | |
| Cash | — | — | £4,692 | £13,152 | |
| Total assets less current liabilities | — | — | £32,415 | £59,355 | |
| Net assets | — | — | — | — | |
| Equity | £9,796 | £12,202 | £32,415 | £59,355 | |
| Average employees | — | — | — | 2 | |
| Wages | — | — | — | — |
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 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.”
Subsidiaries
- Blackfinch Adaptations plc · 100% held · UK · Dormant
- Blackfinch Corporate Services Limited · 100% held · UK · Financial services
- Blackfinch Financial Limited · 100% held · UK · Financial Services
- Blackfinch Investments Limited · 100% held · UK · Agency Services
- Origin Investments Limited · 100% held · UK · Financial brokering services
- rcs Solutions Limited · 100% held · UK · Financial services and rental
- Blackfinch Holdings Limited · 100% held · UK · Financial Investments
- Blackfinch Energy Ltd · 100% held · UK · Dormant
- Feather Pensions Limited · 100% held · UK · Dormant
Significant events
- “The group has developed new products and services and expanded its distribution network to exploit these opportunities.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Richard James | Director | 2008-04-01 | Jan 1978 | British |
| SIMMONDS, Richard Leonard | Director | 2016-11-01 | Dec 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Pauline Janet | Secretary | 2010-06-09 | 2017-04-25 |
| HEINS PICO, Ingeborg | Secretary | 2005-07-18 | 2008-09-01 |
| SIMMONDS, Richard Leonard | Secretary | 2008-09-01 | 2010-06-09 |
| SIMMONDS, Richard Leonard | Director | 2005-07-18 | 2012-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bf Inter Ltd | Corporate entity | Shares 75–100% | 2016-09-14 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | 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 |
| 2025-05-28 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-03-11 | CH01 | officers | change person director company with change date |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | CH01 | officers | change person director company with change date |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-15 | AA | accounts | accounts with accounts type full |
| 2022-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-10 | AA | accounts | accounts with accounts type full |
| 2021-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-08 | AA | accounts | accounts with accounts type full |
| 2020-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-05 | AA01 | accounts | change account reference date company current extended |
| 2019-06-10 | AA | accounts | accounts with accounts type full |
| 2019-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory