Blackfinch Financial Limited

Active05390958 Private limited company
Incorporated
12 March 2005 (21 years)
Previously known as
Lsa Financial Ltd (until 11 September 2014)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South West
Address
Meadow Barn
Elkstone Studios
Cheltenham
GL53 9PQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 May 2008
British
Born January 1978 (48)
Officer history (6 former)
25 April 2017
Resigned Davies, Pauline Janet as Secretary
1 November 2016
Appointed Simmonds, Richard Leonard as Director
1 January 2012
Resigned Simmonds, Richard Leonard as Director
29 March 2010
Appointed Davies, Pauline Janet as Secretary
29 March 2010
Resigned Simmonds, Richard Leonard as Secretary
1 September 2008
Resigned Heins Pico, Ingeborg as Secretary
1 September 2008
Appointed Simmonds, Richard Leonard as Secretary
1 May 2008
Appointed Simmonds, Richard Leonard as Director
1 May 2008
Resigned Lsa Group International Limited as Corporate Director
1 May 2008
Appointed Cook, Richard James as Director
3 November 2006
Appointed Lsa Group International Limited as Corporate Director
3 November 2006
Resigned Leonard Simmonds Associates Ltd as Corporate Director
12 March 2005
Appointed Leonard Simmonds Associates Ltd as Corporate Director
12 March 2005
Appointed Heins Pico, Ingeborg as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
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 This company 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 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

Cash
£4,682
Profit Before Tax
(£14,187)
Employees
13
Current Ratio
0.8x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2022 2023 2024 (£195,708) (£141,810) (£152,450)
Balance sheet detail
202420232022
Current Assets£617,339£701,530£2,017,781
Debtors£612,657£693,988£2,009,820
Cash£4,682£7,542£7,961
Creditors (< 1 year)£769,789£843,340£2,213,489
Net Current Assets(£152,450)(£141,810)(£195,708)
Shareholder Funds(£152,450)(£141,810)(£195,708)

Turnover£3,987,241
Cost of Sales£1,448,147£2,461,834£1,993,620
Gross Profit£1,993,621
Admin Expenses£1,462,436£2,391,360£1,879,873
Staff Costs£1,348,532£2,314,875£1,828,469
Operating Profit£115,395
Profit Before Tax(£14,187)£70,474£115,395
Tax(£3,547)£16,576£21,925
Profit for Period(£10,640)£53,898£93,470

Filings 89

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
12 March 2026Confirmation statement with no updates12 March 2026
26 January 2026Change of details for a person with significant control
22 January 2026Registered office address changed
21 July 2025Full accounts31 December 2024
Show all 89 filings

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