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 2
  • 1
    Sweeney, Dennis Alfred
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    BLACKTHORN FS LIMITED - 2023-12-07
    SYNC CAPITAL HOLDINGS LIMITED - 2020-08-27
    74, Back Church Lane, Unit 8, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,281,726 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Kundnani, Nicky Gope
    Director born in May 1987
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Tully, Geoffrey Ronald, Mr.
    Compliance Officer born in September 1954
    Individual
    Officer
    2017-07-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 3
    Oliveira, Carine Vanhoes De
    Compliance And Mlro born in November 1987
    Individual (1 offspring)
    Officer
    2022-08-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Gillett, Alison Kathryn
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ 2024-04-23
    OF - Director → CIF 0
  • 5
    Kurek, Lee Alan
    Company Director born in October 1981
    Individual (5 offsprings)
    Officer
    2016-02-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Ancion, Olivia Isabelle
    Aml And Compliance born in November 1980
    Individual
    Officer
    2019-05-15 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    Abdi, Ugbad Abdala
    Aml And Accounts Manager born in April 1995
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,970,944 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLACKTHORN FINANCE LTD

Previous name
SENIT REMITTANCE LIMITED - 2019-01-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
292021-07-01 ~ 2022-12-31
Turnover/Revenue
7,699,750 GBP2023-01-01 ~ 2023-12-31
3,419,278 GBP2021-07-01 ~ 2022-12-31
Cost of Sales
2,258,629 GBP2023-01-01 ~ 2023-12-31
1,039,242 GBP2021-07-01 ~ 2022-12-31
Gross Profit/Loss
5,441,121 GBP2023-01-01 ~ 2023-12-31
2,380,036 GBP2021-07-01 ~ 2022-12-31
Administrative Expenses
6,823,205 GBP2023-01-01 ~ 2023-12-31
2,549,181 GBP2021-07-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,370,084 GBP2023-01-01 ~ 2023-12-31
-126,645 GBP2021-07-01 ~ 2022-12-31
Profit/Loss
-1,370,084 GBP2023-01-01 ~ 2023-12-31
-126,645 GBP2021-07-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,870,084 GBP2023-01-01 ~ 2023-12-31
873,355 GBP2021-07-01 ~ 2022-12-31
Intangible Assets
952,303 GBP2023-12-31
831,285 GBP2022-12-31
Property, Plant & Equipment
63,724 GBP2023-12-31
58,191 GBP2022-12-31
Fixed Assets
1,016,027 GBP2023-12-31
889,476 GBP2022-12-31
Debtors
1,331,459 GBP2023-12-31
606,869 GBP2022-12-31
Cash at bank and in hand
236,584 GBP2023-12-31
988,050 GBP2022-12-31
Current Assets
1,568,043 GBP2023-12-31
1,594,919 GBP2022-12-31
Creditors
Current
951,562 GBP2023-12-31
1,329,420 GBP2022-12-31
Net Current Assets/Liabilities
616,481 GBP2023-12-31
265,499 GBP2022-12-31
Total Assets Less Current Liabilities
1,632,508 GBP2023-12-31
1,154,975 GBP2022-12-31
Equity
Called up share capital
33,477 GBP2023-12-31
1 GBP2022-12-31
Share premium
3,314,141 GBP2023-12-31
Retained earnings (accumulated losses)
-1,715,110 GBP2023-12-31
-345,026 GBP2022-12-31
Equity
1,632,508 GBP2023-12-31
1,154,975 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
31,530 GBP2023-01-01 ~ 2023-12-31
12,196 GBP2021-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,513,082 GBP2023-12-31
1,124,094 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
560,779 GBP2023-12-31
292,809 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
267,970 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
952,303 GBP2023-12-31
831,285 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,253 GBP2023-12-31
23,874 GBP2022-12-31
Furniture and fittings
35,118 GBP2023-12-31
34,320 GBP2022-12-31
Computers
47,079 GBP2023-12-31
12,193 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
107,450 GBP2023-12-31
70,387 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,341 GBP2023-12-31
4,519 GBP2022-12-31
Furniture and fittings
12,729 GBP2023-12-31
5,719 GBP2022-12-31
Computers
12,656 GBP2023-12-31
1,958 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,726 GBP2023-12-31
12,196 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,822 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,010 GBP2023-01-01 ~ 2023-12-31
Computers
10,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,912 GBP2023-12-31
19,355 GBP2022-12-31
Furniture and fittings
22,389 GBP2023-12-31
28,601 GBP2022-12-31
Computers
34,423 GBP2023-12-31
10,235 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,406 GBP2022-12-31
Other Debtors
Current
5,450 GBP2023-12-31
274,715 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2022-12-31
Prepayments/Accrued Income
Current
1,326,009 GBP2023-12-31
283,747 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,331,459 GBP2023-12-31
573,869 GBP2022-12-31
Other Debtors
Non-current
33,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
464,453 GBP2023-12-31
329,613 GBP2022-12-31
Amounts owed to group undertakings
Current
554,337 GBP2022-12-31
Other Taxation & Social Security Payable
Current
312,824 GBP2023-12-31
24,560 GBP2022-12-31
Other Creditors
Current
28,026 GBP2023-12-31
351,469 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
146,259 GBP2023-12-31
69,441 GBP2022-12-31
  • BLACKTHORN FINANCE LTD
    Info
    SENIT REMITTANCE LIMITED - 2019-01-28
    Registered number 10024682
    C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2016-02-24 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.