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.

Parent entities and officers
Active 3
  • 1
    Cook, Richard James
    Company Director born in January 1978
    Individual (43 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Richard Leonard
    Director born in December 1979
    Individual (95 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    1350 - 1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,991,058 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
parent relation
Company in focus

BLACKFINCH GROUP LIMITED

Previous names
BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED - 2018-11-20
LSA GROUP INTERNATIONAL LIMITED - 2013-07-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-38,949 GBP2023-01-01 ~ 2023-12-31
-34,067 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,050,000 GBP2023-01-01 ~ 2023-12-31
2,858,368 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,011,051 GBP2023-01-01 ~ 2023-12-31
2,824,301 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,020,213 GBP2023-01-01 ~ 2023-12-31
2,830,774 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
379,920 GBP2023-12-31
379,920 GBP2022-12-31
Debtors
9,312 GBP2023-12-31
63,929 GBP2022-12-31
Cash at bank and in hand
4,692 GBP2023-12-31
1,068 GBP2022-12-31
Current Assets
14,004 GBP2023-12-31
64,997 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-361,509 GBP2023-12-31
-432,715 GBP2022-12-31
Net Current Assets/Liabilities
-347,505 GBP2023-12-31
-367,718 GBP2022-12-31
Total Assets Less Current Liabilities
32,415 GBP2023-12-31
12,202 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other miscellaneous reserve
-120 GBP2023-12-31
-120 GBP2022-12-31
Retained earnings (accumulated losses)
31,535 GBP2023-12-31
11,322 GBP2022-12-31
8,916 GBP2021-12-31
Equity
32,415 GBP2023-12-31
12,202 GBP2022-12-31
9,796 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,828,368 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
1,980 GBP2023-01-01 ~ 2023-12-31
1,800 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
150 GBP2023-12-31
5,050 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,162 GBP2023-12-31
36,473 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
22,406 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,312 GBP2023-12-31
63,929 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
23,715 GBP2022-12-31
Amounts owed to group undertakings
Current
355,227 GBP2023-12-31
407,200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,282 GBP2023-12-31
1,800 GBP2022-12-31
Creditors
Current
361,509 GBP2023-12-31
432,715 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • BLACKFINCH GROUP LIMITED
    Info
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED - 2018-11-20
    LSA GROUP INTERNATIONAL LIMITED - 2013-07-25
    Registered number 05511665
    1350 - 1360 Montpellier Court, Brockworth, Gloucester GL3 4AH
    Private Limited Company incorporated on 2005-07-18 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • BLACKFINCH GROUP LIMITED
    S
    Registered number 05511665
    1350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
    Uk Limited Company in England And Wales, England
    CIF 1
    Uk Limited Company in Register Of Companies, England
    CIF 2
  • BLACKFINCH GROUP LIMITED
    S
    Registered number 05511665
    1350-1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Person with significant control
    2018-06-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BLACKFINCH WEALTH LIMITED - 2020-04-17
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
    LEONARD SIMMONDS ASSOCIATES LIMITED - 2014-01-10
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,720 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-04-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    LSA FINANCIAL LTD - 2014-09-11
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -141,810 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,197 GBP2023-12-31
    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
  • 7
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED - 2013-04-16
    NEVILLE JAMES LIMITED - 2010-05-05
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    4,700,769 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    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
  • 9
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    LSA FINANCIAL SERVICES LTD - 2013-02-15
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    747,225 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    LSA FINANCIAL LTD - 2014-09-11
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -141,810 GBP2023-12-31
    Officer
    2006-11-03 ~ 2008-05-01
    CIF 13 - Director → ME
  • 2
    LSA FINANCIAL SERVICES LTD - 2013-02-15
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    747,225 GBP2023-12-31
    Officer
    2005-11-16 ~ 2008-04-01
    CIF 12 - Director → ME
  • 3
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,001 GBP2023-12-31
    Officer
    2006-11-03 ~ 2009-10-23
    CIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.