BLACKFINCH NOMINEES LIMITED

Active Gloucester

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
B

BLACKFINCH NOMINEES LIMITED

Activities of financial services holding companies

Founded 17 Jul 2013 Active Gloucester, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 14 Apr 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 24 Jun 2025 Next due 7 Jul 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England

Full company profile for BLACKFINCH NOMINEES LIMITED (08613094), an active company based in Gloucester, England. Incorporated 17 Jul 2013. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Richard James CookDirectorBritishEngland4817 Jul 2013Active
Simmonds, Richard LeonardDirectorBritishUnited Kingdom461 Nov 2016Active

Shareholders

Shareholders (1)

Blackfinch Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BF INTER LTD united kingdom
BLACKFINCH NOMINEES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Persons With Significant ControlChange to Blackfinch Investments Limited as a person with significant control on 22 Jan 2026
22 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Jun 2025Confirmation StatementConfirmation statement made on 23 Jun 2025 with no updates
14 Apr 2025AccountsAnnual accounts made up to 31 Oct 2024
11 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
26 Jan 2026 Persons With Significant Control

Change to Blackfinch Investments Limited as a person with significant control on 22 Jan 2026

22 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jun 2025 Confirmation Statement

Confirmation statement made on 23 Jun 2025 with no updates

14 Apr 2025 Accounts

Annual accounts made up to 31 Oct 2024

11 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Change to Blackfinch Investments Limited as a person with significant control on 22 Jan 2026

3 months ago on 26 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 22 Jan 2026

Confirmation statement made on 23 Jun 2025 with no updates

10 months ago on 24 Jun 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 14 Apr 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 11 Jul 2024