Blackfinch Group Limited

Active05511665 Private limited company
Incorporated
18 July 2005 (21 years)
Previously known as
Blackfinch Investment Group International Limited (until 20 November 2018)
Lsa Group International Limited (until 25 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
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
6 February 2027
Last conf. stmt
23 January 2026

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 (4 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
9 June 2010
Appointed Davies, Pauline Janet as Secretary
9 June 2010
Resigned Simmonds, Richard Leonard as Secretary
1 September 2008
Appointed Simmonds, Richard Leonard as Secretary
1 September 2008
Resigned Heins Pico, Ingeborg as Secretary
1 April 2008
Appointed Cook, Richard James as Director
18 July 2005
Appointed Heins Pico, Ingeborg as Secretary
18 July 2005
Appointed Simmonds, Richard Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2016
Owns 75–100% of shares
Uk Limited Company
Reg. no. 10369765

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Blackfinch Group Limited This company 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 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
£13,152
Profit Before Tax
£2,016,526
Employees
2
Current Ratio
0.1x
Return on Equity
3415%

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 £32,415 £59,355
Balance sheet detail
20242023
Current Assets£53,564£14,004
Debtors£40,412£9,312
Cash£13,152£4,692
Creditors (< 1 year)£374,129£361,509
Net Current Assets(£320,565)(£347,505)
Shareholder Funds£59,355£32,415

Filings 90

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates23 January 2026
26 January 2026Change of details for a person with significant control
22 January 2026Registered office address changed
28 May 2025Full accounts31 December 2024
Show all 90 filings

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