BLACKROCK FINCO UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
Latest filed period vs the prior one