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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Davies, Pauline Janet
    Individual (37 offsprings)
    Officer
    2010-06-09 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 2
    Cook, Richard James
    Born in January 1978
    Individual (98 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Simmonds, Richard Leonard
    Born in December 1979
    Individual (108 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    2005-07-18 ~ 2012-01-01
    OF - Director → CIF 0
    Simmonds, Richard Leonard
    Individual (108 offsprings)
    Officer
    2008-09-01 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 4
    Heins Pico, Ingeborg
    Individual (18 offsprings)
    Officer
    2005-07-18 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 5
    BF INTER LTD
    10369765 16729902
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BLACKFINCH GROUP LIMITED

Period: 2018-11-20 ~ now
Company number: 05511665
Registered names
BLACKFINCH GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-33,145 GBP2024-01-01 ~ 2024-12-31
-38,949 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,056,685 GBP2024-01-01 ~ 2024-12-31
2,050,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,014 GBP2024-01-01 ~ 2024-12-31
7,014 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,016,526 GBP2024-01-01 ~ 2024-12-31
2,011,051 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,026,940 GBP2024-01-01 ~ 2024-12-31
2,020,213 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
379,920 GBP2024-12-31
379,920 GBP2023-12-31
Debtors
40,412 GBP2024-12-31
9,312 GBP2023-12-31
Cash at bank and in hand
13,152 GBP2024-12-31
4,692 GBP2023-12-31
Current Assets
53,564 GBP2024-12-31
14,004 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-374,129 GBP2024-12-31
-361,509 GBP2023-12-31
Net Current Assets/Liabilities
-320,565 GBP2024-12-31
-347,505 GBP2023-12-31
Total Assets Less Current Liabilities
59,355 GBP2024-12-31
32,415 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
-120 GBP2024-12-31
-120 GBP2023-12-31
Retained earnings (accumulated losses)
58,475 GBP2024-12-31
31,535 GBP2023-12-31
11,322 GBP2022-12-31
Equity
59,355 GBP2024-12-31
32,415 GBP2023-12-31
12,202 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
2,520 GBP2024-01-01 ~ 2024-12-31
1,980 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
4,267 GBP2024-12-31
150 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,414 GBP2024-12-31
9,162 GBP2023-12-31
Prepayments/Accrued Income
Current
25,731 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
40,412 GBP2024-12-31
9,312 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,144 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
337,065 GBP2024-12-31
355,227 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2024-12-31
6,282 GBP2023-12-31
Creditors
Current
374,129 GBP2024-12-31
361,509 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • BLACKFINCH GROUP LIMITED
    Info
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED - 2018-11-20
    LSA GROUP INTERNATIONAL LIMITED - 2018-11-20
    Registered number 05511665
    Meadow Barn, Elkstone Studios, Cheltenham GL53 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • BLACKFINCH GROUP LIMITED
    S
    Registered number 05511665
    Meadow Barn, Elkstone Studios, Cheltenham, England, GL53 9PQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Uk Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BLACKFINCH ADAPTATIONS PLC
    11416607
    Meadow Barn, Elkstone Studios, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BLACKFINCH ASSET MANAGEMENT LIMITED
    - now 11639647
    BLACKFINCH WEALTH LIMITED
    - 2020-04-17 11639647
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACKFINCH CORPORATE SERVICES LIMITED
    - now 05214741
    LEONARD SIMMONDS ASSOCIATES LIMITED - 2014-01-10
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BLACKFINCH FINANCIAL LIMITED
    - now 05390958
    LSA FINANCIAL LTD
    - 2014-09-11 05390958 05598455
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-03 ~ 2008-05-01
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BLACKFINCH HOLDINGS LIMITED
    11876719
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    BLACKFINCH INVESTMENTS LIMITED
    - now 02705948
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED - 2013-04-16
    NEVILLE JAMES LIMITED - 2010-05-05
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    BLACKFINCH TRUSTEES LIMITED
    11548355
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    ORIGIN 2 LIMITED
    - now 13322798 15770683... (more)
    BLACKFINCH ENERGY LTD
    - 2025-09-17 13322798
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    ORIGIN INVESTMENTS LTD
    - now 05598455
    LSA FINANCIAL SERVICES LTD
    - 2013-02-15 05598455 05390958
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (8 parents, 36 offsprings)
    Officer
    2005-11-16 ~ 2008-04-01
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    RCS SOLUTIONS LTD
    05263228
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2009-10-23
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    THRIVE BY BLACKFINCH LIMITED
    - now 13734526 16464540
    FEATHER PENSIONS LIMITED
    - 2025-06-26 13734526 16464540
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.