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
    Director born in January 1978
    Individual (43 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Richard Leonard
    Director born in December 1979
    Individual (95 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED - 2018-11-20
    LSA GROUP INTERNATIONAL LIMITED - 2013-07-25
    1350-1360, Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    32,415 GBP2023-12-31
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLACKFINCH HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-1,980 GBP2023-01-01 ~ 2023-12-31
-1,980 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
29,730 GBP2023-01-01 ~ 2023-12-31
-9,911 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
30,196 GBP2023-01-01 ~ 2023-12-31
-8,028 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
301,240 GBP2023-12-31
219,533 GBP2022-12-31
Debtors
467 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-271,510 GBP2023-12-31
-219,533 GBP2022-12-31
Net Current Assets/Liabilities
-271,043 GBP2023-12-31
-219,532 GBP2022-12-31
Total Assets Less Current Liabilities
30,197 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
30,196 GBP2023-12-31
0 GBP2022-12-31
8,028 GBP2021-12-31
Equity
30,197 GBP2023-12-31
1 GBP2022-12-31
8,029 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
30,196 GBP2023-01-01 ~ 2023-12-31
-8,028 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,980 GBP2023-01-01 ~ 2023-12-31
1,980 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-1,883 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
467 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
267,550 GBP2023-12-31
217,553 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,960 GBP2023-12-31
1,980 GBP2022-12-31
Creditors
Current
271,510 GBP2023-12-31
219,533 GBP2022-12-31

Related profiles found in government register
  • BLACKFINCH HOLDINGS LIMITED
    Info
    Registered number 11876719
    1350-1360 Montpellier Court, Brockworth, Gloucester GL3 4AH
    Private Limited Company incorporated on 2019-03-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • BLACKFINCH HOLDINGS LIMITED
    S
    Registered number 11876719
    1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire, England, GL3 4AH
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Boole Technology Centre, Beevor Street, Lincoln, Lincolnshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -660,222 GBP2024-06-30
    Person with significant control
    2019-04-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.