BLACKFINCH HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£54K
+77.4% vs 2023
Employees
2
0% vs 2023
Profit before tax
£23K
-23.1% vs 2023
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 | — | — | £29,730 | £22,857 | |
| Net profit | — | — | £30,196 | £23,382 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | £30,197 | £53,579 | |
| Net assets | — | — | — | — | |
| Equity | £8,029 | £1 | £30,197 | £53,579 | |
| Average employees | — | — | 2 | 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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Key risks and uncertainties relate to the cost-of-living crisis and the UK's Autumn Budget announcements in October 2024. Investments performed in line with expectations. The group has continued to raise a healthy flow of new funds and investment management activities continue to generate revenue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Richard James | Director | 2019-03-12 | Jan 1978 | British |
| SIMMONDS, Richard Leonard | Director | 2019-03-27 | Dec 1979 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blackfinch Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-03-12 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-27 | 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 | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | 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 | |
| 2023-08-24 | 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 | |
| 2021-05-13 | 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 | |
| 2020-01-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2019-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2019-03-12 | NEWINC | incorporation | Incorporation company |
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
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
2 2
-
Profit before tax
-23.1%
£29,730 £22,857
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