BLACKFINCH GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
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
Name history
Renamed 2 times since incorporation
- BLACKFINCH GROUP LIMITED 2018-11-20 → present
- BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED 2013-07-25 → 2018-11-20
- LSA GROUP INTERNATIONAL LIMITED 2005-07-18 → 2013-07-25
Profit before tax
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 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 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 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.”
Group structure
- BLACKFINCH GROUP LIMITED · parent
- Blackfinch Adaptations plc 100%
- Blackfinch Corporate Services Limited 100%
- Blackfinch Financial Limited 100%
- Blackfinch Investments Limited 100%
- Origin Investments Limited 100%
- rcs Solutions Limited 100%
- Blackfinch Holdings Limited 100%
- Blackfinch Energy Ltd 100%
- Feather Pensions Limited 100%
Significant events
- “The group has developed new products and services and expanded its distribution network to exploit these opportunities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
+180.3%
£4,692 £13,152
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+0.3%
£2,011,051 £2,016,526
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