Website & contact details
- Group website
- The site of this company’s group or brand.
Blackfinch Nominees Limited
- Incorporated
- 17 July 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Meadow BarnElkstone StudiosCheltenhamGL53 9PQ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 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 17 July 2013
British
Born January 1978 (48)
Officer history (1 former)
25 April 2017
Resigned Davies, Pauline as Secretary
1 November 2016
17 July 2013
17 July 2013
Appointed Davies, Pauline as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 02705948
Holdings 8
Companies where Blackfinch Nominees Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
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 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 This company 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
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 26 January 2026 | Change of details for a person with significant control | |||
| 22 January 2026 | Registered office address changed | |||
| 24 June 2025 | Confirmation statement with no updates | 23 June 2025 |
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