BLACKFINCH INVESTMENTS LIMITED
BLACKFINCH INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02705948, and its current status with Companies House is active. The company was incorporated on 10 April 1992 and lists its registered address as Cheltenham, United Kingdom. 1 shareholder is on record for BLACKFINCH INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for BLACKFINCH INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BLACKFINCH GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BLACKFINCH GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BLACKFINCH INVESTMENTS LIMITED are current appointments, filed with Companies House. Richard Cook (appointed 2010-03-31) and Richard Simmonds (appointed 2016-11-01) both serve as Director. The remaining 3 records shown (Karen Gill, Joseph Maccarthy and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BLACKFINCH INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BLACKFINCH INVESTMENTS LIMITED sits 2 levels below its ultimate parent, BF INTER LTD, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BLACKFINCH INVESTMENTS LIMITED is BLACKFINCH GROUP LIMITED, holding 100% as filed in BLACKFINCH INVESTMENTS LIMITED's own shareholder record with Companies House. BF INTER LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BF INTER LTD
United Kingdom
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Frequently Asked Questions
Who owns BLACKFINCH INVESTMENTS LIMITED?
One shareholder is currently on record for BLACKFINCH INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLACKFINCH GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BLACKFINCH INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BLACKFINCH INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BLACKFINCH INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for BLACKFINCH INVESTMENTS LIMITED.
What is BLACKFINCH INVESTMENTS LIMITED's company registration number?
BLACKFINCH INVESTMENTS LIMITED's registration number is 02705948, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BLACKFINCH INVESTMENTS LIMITED still an active company?
BLACKFINCH INVESTMENTS LIMITED's status on Companies House is listed as active.
When was BLACKFINCH INVESTMENTS LIMITED incorporated?
BLACKFINCH INVESTMENTS LIMITED was incorporated on 10 April 1992, according to Companies House.
What is BLACKFINCH INVESTMENTS LIMITED's registered address?
The registered address on file for BLACKFINCH INVESTMENTS LIMITED is Cheltenham, United Kingdom.
What legal structure is BLACKFINCH INVESTMENTS LIMITED registered as?
BLACKFINCH INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BLACKFINCH INVESTMENTS LIMITED?
Two of the 5 officer records shown for BLACKFINCH INVESTMENTS LIMITED are current appointments, filed with Companies House. Richard Cook (appointed 2010-03-31) and Richard Simmonds (appointed 2016-11-01) both serve as Director. The remaining 3 records shown (Karen Gill, Joseph Maccarthy and 1 other) are former appointments that have since been resigned. Management authority at BLACKFINCH INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BLACKFINCH INVESTMENTS LIMITED have a parent company or subsidiaries?
BLACKFINCH INVESTMENTS LIMITED sits 2 levels below its ultimate parent, BF INTER LTD, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BLACKFINCH INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLACKFINCH INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BLACKFINCH INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLACKFINCH INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.