Blackfinch Investments Limited

Active02705948 Private limited company
Incorporated
10 April 1992 (34 years)
Previously known as
Blackfinch Investment Solutions Limited (until 21 April 2015)
Avd Wealth Limited (until 16 April 2013)
Neville James Limited (until 5 May 2010)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South West
Address
Meadow Barn
Elkstone Studios
Cheltenham
GL53 9PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
British
Born December 1979 (46)
Director · Appointed 31 March 2010
British
Born January 1978 (48)
Officer history (18 former)
25 April 2017
Resigned Davies, Pauline Janet as Secretary
1 November 2016
Appointed Simmonds, Richard Leonard as Director
24 July 2015
Resigned Maccarthy, Joseph Paul as Director
1 November 2014
Appointed Maccarthy, Joseph Paul as Director
1 January 2012
Resigned Simmonds, Richard Leonard as Director
31 March 2010
Appointed Cook, Richard James as Director
31 March 2010
Appointed Davies, Pauline Janet as Secretary
31 March 2010
Resigned Simmonds, Richard Leonard as Secretary
4 January 2010
Resigned Gill, Karen Adele as Director
4 January 2010
Appointed Simmonds, Richard Leonard as Secretary
4 January 2010
Resigned Mason, Peter William as Director
4 January 2010
Resigned Casling, Lyn Howell as Director
4 January 2010
Resigned Heller, John Gibson as Secretary
4 January 2010
Appointed Simmonds, Richard Leonard as Director
4 January 2010
Resigned Jones, Nicola as Director
4 January 2010
Resigned Heller, John Gibson as Director
21 May 2008
Appointed Casling, Lyn Howell as Director
26 November 2004
Resigned Butler, Rachael Claire as Director
9 May 2003
Appointed Jones, Nicola as Director
9 May 2003
Appointed Gill, Karen Adele as Director
9 May 2003
Resigned Newman, Brett John as Director
9 May 2003
Appointed Butler, Rachael Claire as Director
20 March 2003
Resigned Fletcher, Alan Keith as Director
19 April 2001
Appointed Newman, Brett John as Director
6 December 2000
Resigned Straw, John Sorby as Director
4 August 1999
Appointed Mason, Peter William as Director
27 July 1999
Resigned Bisdee, Morris James as Director
28 January 1998
Appointed Heller, John Gibson as Director
28 January 1998
Appointed Straw, John Sorby as Director
22 May 1997
Resigned Holland, Paul William as Director
30 September 1996
Appointed Heller, John Gibson as Secretary
30 September 1996
Appointed Fletcher, Alan Keith as Director
30 September 1996
Resigned Gartside, Bruce Peter Neville as Secretary
30 September 1996
Resigned Gartside, Bruce Peter Neville as Director
30 September 1996
Appointed Holland, Paul William as Director
10 April 1992
Appointed Gartside, Bruce Peter Neville as Secretary
10 April 1992
Appointed Gartside, Bruce Peter Neville as Director
10 April 1992
Appointed Bisdee, Morris James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Limited Company
Reg. no. 05511665

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Blackfinch Group Limited Owns 75–100% of shares
Blackfinch Asset Management Limited Owns 75–100% of shares
Blackfinch Corporate Services Limited Owns 75–100% of shares
Blackfinch Financial Limited Owns 75–100% of shares
Blackfinch Holdings Limited Owns 75–100% of shares
Tended Ltd Owns 25–50% of shares
Blackfinch Investments Limited This company Owns 75–100% of shares
Back Catalogue Distribution Ltd Has significant influence or control
Blackfinch Nominees Limited Owns 75–100% of shares
Blackfinch Ventures Nominees Limited Owns 75–100% of shares
Buckley Trading Group Limited Has significant influence or control
Fitzroy Agency Limited Owns 75–100% of shares
Fitzroy Lending Limited Owns 75–100% of shares
Hearth Hospitality Ltd Has significant influence or control
Henslow Trading Limited Has significant influence or control
Lyell Trading Limited Has significant influence or control
Sedgwick Trading Limited Has significant influence or control
Storme London Limited Has significant influence or control
Blackfinch Trustees Limited Owns 75–100% of shares
Origin 2 Limited Owns 75–100% of shares
Origin Investments Ltd Owns 75–100% of shares
RCS Solutions Ltd Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 25–50% of shares
Wenup Ltd Owns 75–100% of shares
Elkstone Group Limited Owns 75–100% of shares
Elkstone Holdco Limited Owns 75–100% of shares
Elkstone Partners Limited Owns 75–100% of shares
Elkstone Technology Limited Owns 75–100% of shares

Financials

Net Assets
£5,550,470
Cash
£1,331,480
Profit Before Tax
£3,362,652
Employees
126
Debt Ratio
32%
Current Ratio
3.2x
Return on Equity
52%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £3,371,764 £4,700,769 £5,550,470
Balance sheet detail
202420232022
Fixed Assets£19,062£65,102£111,947
Current Assets£8,154,729£7,129,776£5,281,028
Debtors£6,823,249£5,673,230£4,337,293
Cash£1,331,480£1,456,546£943,735
Creditors (< 1 year)£2,558,146£2,371,217£1,900,610
Creditors (> 1 year)£65,175£117,167£107,155
Net Current Assets£5,596,583£4,758,559£3,380,418
Net Assets£5,550,470£4,700,769£3,371,764
Shareholder Funds£5,550,470£4,700,769£3,371,764

Turnover£16,644,845
Cost of Sales£465,192£419,531£325,739
Gross Profit£16,319,106
Admin Expenses£17,587,407£13,758,167£12,588,534
Staff Costs£13,223,418£10,840,047£9,549,851
Operating Profit£3,746,957
Profit Before Tax£3,362,652£3,942,972£3,704,689
Tax£462,951£563,967£457,869
Profit for Period£2,899,701£3,379,005£3,246,820

What Blackfinch Investments say about themselves

“Tax-efficient investments | Wealth management | Start-up and Scale-up investing | Wind and Solar investing | Property finance”

— from blackfinch.com

Filings 201

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
23 April 2026Satisfaction of a charge in full
31 March 2026Confirmation statement with no updates31 March 2026
26 January 2026Change of details for a person with significant control
22 January 2026Registered office address changed
Show all 201 filings

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