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
9
- 1
Smith, Nicole Marie
Born in September 1984Individual (27 offsprings)Officer2026-01-13 ~ nowOF - Director → CIF 0 - 2
Sidat, Ravinder Ahmed
Born in September 1978Individual (11 offsprings)Officer2024-05-23 ~ 2025-01-17OF - Director → CIF 0 - 3
Rouse, Simon Paul
Born in May 1974Individual (45 offsprings)Officer2024-05-23 ~ nowOF - Director → CIF 0 - 4
Winn, Michael Nicholas
Born in August 1979Individual (21 offsprings)Officer2025-09-01 ~ 2026-01-15OF - Director → CIF 0 - 5
Spencer, Celine
Born in September 1995Individual (14 offsprings)Officer2024-03-14 ~ 2026-01-14OF - Director → CIF 0 - 6
Cook, Kate Louise
Born in November 1984Individual (26 offsprings)Officer2025-02-04 ~ 2026-01-14OF - Director → CIF 0 - 7
Chotai, Kishan Ravi Yagnish
Partner born in October 1990Individual (38 offsprings)Officer2024-03-14 ~ 2025-02-04OF - Director → CIF 0 - 8
Harris, Kelly-marie
Born in July 1981Individual (27 offsprings)Officer2026-01-13 ~ nowOF - Director → CIF 0 - 9Floor 5, 156 Great Charles Street, Queensway, Birmingham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-03-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BLUEBIRD FINCO LIMITED
Period: 2024-03-14 ~ now
Company number: 15562787
Registered name
BLUEBIRD FINCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02024-03-14 ~ 2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Fixed Assets
1 GBP2025-09-30
1 GBP2024-09-30
Debtors
Current
25,784,892 GBP2025-09-30
22,950,204 GBP2024-09-30
Current Assets
25,784,892 GBP2025-09-30
22,950,204 GBP2024-09-30
Net Current Assets/Liabilities
-12,731 GBP2025-09-30
-3,466 GBP2024-09-30
Total Assets Less Current Liabilities
-12,730 GBP2025-09-30
-3,465 GBP2024-09-30
Net Assets/Liabilities
-12,730 GBP2025-09-30
-3,465 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
-12,731 GBP2025-09-30
-3,466 GBP2024-09-30
Equity
-12,730 GBP2025-09-30
-3,465 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-9,265 GBP2024-10-01 ~ 2025-09-30
-3,466 GBP2024-03-14 ~ 2024-09-30
Profit/Loss
-9,265 GBP2024-10-01 ~ 2025-09-30
-3,466 GBP2024-03-14 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,265 GBP2024-10-01 ~ 2025-09-30
-3,466 GBP2024-03-14 ~ 2024-09-30
Comprehensive Income/Expense
-9,265 GBP2024-10-01 ~ 2025-09-30
-3,466 GBP2024-03-14 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2024-03-14 ~ 2024-09-30
Issue of Equity Instruments
1 GBP2024-03-14 ~ 2024-09-30
Audit Fees/Expenses
2,000 GBP2024-10-01 ~ 2025-09-30
2,600 GBP2024-03-14 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,990,995 GBP2024-10-01 ~ 2025-09-30
978,205 GBP2024-03-14 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
2,990,995 GBP2024-10-01 ~ 2025-09-30
978,205 GBP2024-03-14 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-9,265 GBP2024-10-01 ~ 2025-09-30
-3,466 GBP2024-03-14 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-2,316 GBP2024-10-01 ~ 2025-09-30
-867 GBP2024-03-14 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
25,784,892 GBP2025-09-30
22,950,204 GBP2024-09-30
Amounts owed to group undertakings
Current
25,791,143 GBP2025-09-30
22,950,250 GBP2024-09-30
Other Creditors
Current
480 GBP2025-09-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2025-09-30
3,420 GBP2024-09-30
Creditors
Current
25,797,623 GBP2025-09-30
22,953,670 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-09-30
1 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
Related profiles found in government register
- Registered number 15562787
BLUEBIRD FINCO LIMITED
InfoFloor 5 156 Great Charles Street, Queensway, Birmingham B3 3HNPRIVATE LIMITED COMPANY incorporated on 2024-03-14 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-13CIF 0 BLUEBIRD FINCO LIMITED
SRegistered number 15562787Floor 5, 156 Great Charles Street, Queensway, Birmingham, United Kingdom, B3 3HNCompany Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
1
- 1Floor 5 156 Great Charles Street, Queensway, Birmingham, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control2024-03-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.