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
    Robert Palumbo
    Born in December 1965
    Individual (24 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Thomas Christopher Barnds
    Born in August 1968
    Individual (25 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hernandez, Maurice Andre
    Director born in January 1981
    Individual (39 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BLUEFIN HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Comprehensive Income/Expense
13,083,418 GBP2023-01-01 ~ 2023-12-31
19,882,466 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
192,027,078 GBP2023-12-31
224,889,424 GBP2022-12-31
56,222,356 GBP2022-01-01
Capital redemption reserve
9,719,824 GBP2023-12-31
14,579,736 GBP2022-12-31
4,859,912 GBP2022-01-01
Retained earnings (accumulated losses)
46,828,574 GBP2023-12-31
57,549,079 GBP2022-12-31
Equity
0 GBP2023-12-31
233,864,538 GBP2022-12-31
68,013,613 GBP2022-01-01
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
1,754,620 GBP2023-12-31
Total assets
103,427,284 GBP2023-12-31
83,613,743 GBP2022-12-31
Deferred Tax Liabilities
7,198,524 GBP2023-12-31
5,624,192 GBP2022-12-31
Total liabilities
7,250,724 GBP2023-12-31
5,658,897 GBP2022-12-31
Net Assets/Liabilities
96,176,560 GBP2023-12-31
77,954,846 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,541,709 GBP2023-01-01 ~ 2023-12-31
9,941,233 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,541,709 GBP2023-01-01 ~ 2023-12-31
9,941,233 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,541,709 GBP2023-01-01 ~ 2023-12-31
9,941,233 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
11,680,005 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
11,680,005 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
11,680,005 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
11,680,005 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,754,620 GBP2023-12-31
Amounts Owed to Related Parties
36,420 GBP2023-12-31
20,185 GBP2022-12-31
Accrued Liabilities/Deferred Income
15,780 GBP2023-12-31
14,520 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,574,332 GBP2023-01-01 ~ 2023-12-31
3,313,745 GBP2022-01-01 ~ 2022-12-31

  • BLUEFIN HOLDCO LIMITED
    Info
    Registered number 12760962
    21 Queen Annes Gate, London SW1H 9BU
    Private Limited Company incorporated on 2020-07-22 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.