Website & contact details
- Group website
- The site of this company’s group or brand.
Blackfinch Corporate Services Limited
- Incorporated
- 25 August 2004 (22 years)
- Previously known as
- Leonard Simmonds Associates Limited (until 10 January 2014)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Meadow BarnElkstone StudiosCheltenhamGL53 9PQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 1 April 2008
British
Born January 1978 (48)
Officer history (6 former)
25 April 2017
Resigned Davies, Pauline Janet as Secretary
1 November 2016
1 January 2012
9 June 2010
Appointed Davies, Pauline Janet as Secretary
9 June 2010
1 September 2008
1 September 2008
1 April 2008
8 July 2005
8 July 2005
25 August 2004
25 August 2004
25 August 2004
25 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
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 This company 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 Owns 75–100% of shares
Back Catalogue Distribution Ltd Has significant influence or control
Blackfinch Energy Transition Nominees Limited Owns 75–100% of shares
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £13
- Profit Before Tax
- (£11,273)
- Employees
- 2
- Current Ratio
- 4.3x
- Return on Equity
- -135%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £8,185 | £16,520 |
| Debtors | £8,172 | £15,254 |
| Cash | £13 | £1,266 |
| Creditors (< 1 year) | £1,920 | £1,800 |
| Net Current Assets | £6,265 | £14,720 |
| Shareholder Funds | £6,265 | £14,720 |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 20 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 26 January 2026 | Change of details for a person with significant control | |||
| 22 January 2026 | Registered office address changed | |||
| 22 September 2025 | Confirmation statement with no updates | 20 September 2025 |
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