Blazehill Capital Limited

Active12567871 Private limited company
Incorporated
22 April 2020 (6 years)
Previously known as
R2 Retail Finance Limited (until 12 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
Region
Greater London
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (4 former)
13 June 2025
Resigned Weedall, Thomas Andrew as Director
12 June 2025
Appointed Hyman, Jake as Director
12 June 2025
Appointed Sookia, Adam as Director
25 January 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
25 January 2023
Resigned Rjp Secretaries Limited as Corporate Secretary
23 April 2021
Appointed Weedall, Thomas Andrew as Director
23 April 2021
Appointed Blazehill Directors Limited as Corporate Director
23 April 2021
Appointed Ouaich, Rachid as Director
23 April 2021
Resigned John, Alexander Thomas as Director
23 April 2021
Resigned Hw Directors Limited as Corporate Director
23 April 2021
Appointed Mckenzie, Iain as Director
22 April 2020
Appointed John, Alexander Thomas as Director
22 April 2020
Appointed Hw Directors Limited as Corporate Director
22 April 2020
Appointed Rjp Secretaries Limited as Corporate Secretary

Ownership 4 active

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

Robert Winthrop Toan
Individual · Notified 23 April 2021
Has significant influence or control
American
Born June 1943 (83)
Corporate entity · Notified 23 April 2021
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc436001
Michael Gontar
Individual · Notified 23 April 2021
Has significant influence or control
American
Born January 1982 (44)
Corporate entity · Notified 23 April 2021
Owns 25–50% of shares
Limited Liability Partnership
Reg. no. Oc341157
Former controllers (1)
23 April 2021
Ceased Hay Wain Group Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Blazehill Capital Limited This company Owns 25–50% of shares
Blazehill Capital Finance Limited Owns 75–100% of shares
Blazehill Opportunities Limited Owns 75–100% of shares
Obs Holdco Limited Owns 75–100% of shares
Obs SPV I Limited Owns 75–100% of shares
Dedham Vale LLP Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£4,681,902)
Cash
£1,200,204
Profit
(£9,327,934)
Employees
8
Debt Ratio
296%
Current Ratio
0.3x

Trend

Net Assets
(£5.0M) £0 £5.0M 2021 2022 2023 2024 2025 £1 £215,008 £263,650 £880,991 (£4,681,902)
Balance sheet detail
20252024202320222021
Fixed Assets£5,146£6,903£6,504£2,481
Current Assets£2,384,122£1,284,278£490,080£356,530£1
Cash£1,200,204£729,574£333,119£73,752
Creditors (< 1 year)£7,071,170£410,190£232,934£144,003
Net Current Assets(£4,687,048)£874,088£257,146£212,527
Net Assets(£4,681,902)£880,991£263,650£215,008£1
Shareholder Funds(£4,681,902)£880,991£263,650£215,008£1

Filings

Filing history not loaded yet. See it on Companies House

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