UK Companies House feature
BLACKROCK FINCO UK LTD
Profile
- Company number
- 05853856
- Status
- Active
- Incorporation
- 2006-06-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage its business risks successfully. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being 12 months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and Financial Statements.”
Significant events
- “In March 2025, the Company received a dividend of £228.0m from BlackRock Group Limited. The Company subsequently made a distribution of $238.8m to BlackRock Cayman West Bay IV Limited.”
- “In June 2025, the Company received a dividend of £427.5m from BlackRock Group Limited. The Company subsequently made a distribution of $577.7m to BlackRock Cayman West Bay IV Limited.”
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
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-08-15 | — | — |
| COMERCHERO, Marc | Director | 2018-03-28 | Sep 1972 | American |
| HENDERSON, Jennifer | Director | 2024-09-24 | Jul 1982 | British |
| MCARTHUR, Robert | Director | 2021-01-13 | May 1972 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CABAN, Agnieszka | Secretary | 2013-03-25 | 2015-12-16 |
| CRAIG, Gregor Alexander | Secretary | 2013-03-25 | 2014-05-15 |
| DYKE, Adrian Brettell | Secretary | 2008-03-14 | 2012-11-20 |
| TAYLOR, Janet | Secretary | 2014-04-04 | 2015-04-15 |
| WALCHER, Dan | Secretary | 2006-06-21 | 2009-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-06-21 | 2006-06-21 |
| AL-ALAWI, Oliver Riyad | Director | 2019-02-13 | 2021-07-21 |
| AUDET, Paul Louis | Director | 2006-09-20 | 2009-03-31 |
| BULLER, Steven Ellsworth | Director | 2012-10-26 | 2014-03-20 |
| BULLER, Steven Ellsworth | Director | 2006-09-20 | 2009-03-31 |
| DESMARAIS, James Fenelon | Director | 2009-12-01 | 2012-09-24 |
| FELICIANI, Joseph | Director | 2012-09-24 | 2018-03-28 |
| FLEMING, Nigel David | Director | 2015-03-26 | 2019-01-31 |
| HALL, Nicholas Charles Dalton | Director | 2009-03-31 | 2009-05-29 |
| MACLEAN, Rory John | Director | 2009-07-17 | 2009-12-01 |
| MILLAR, Emma Louise | Director | 2022-03-31 | 2024-09-24 |
| OLINER, Harris | Director | 2006-06-21 | 2006-09-20 |
| PERRY, Kevin | Director | 2012-09-24 | 2012-10-24 |
| THOMSON, Colin Roy | Director | 2009-12-01 | 2021-01-15 |
| TOOZE, Roger Clark | Director | 2009-03-31 | 2012-09-24 |
| VANEK, Kathryn White | Director | 2021-07-21 | 2022-03-31 |
| WAGNER, Susan Lynne | Director | 2006-09-20 | 2009-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-06-21 | 2006-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blackrock, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-01 | Active |
| Blackrock, Inc. | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2024-10-01 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | CH01 | officers | change person director company with change date |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-27 | AP01 | officers | appoint person director company with name date |
| 2022-04-19 | TM01 | officers | termination director company with name termination date |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-07-22 | TM01 | officers | termination director company with name termination date |
| 2021-07-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.