VERIF·AI
HomeCompaniesFinancial intermediation not... › Blackfinch Financial Limited

Blackfinch Financial Limited

Active ·05390958 ·Private Limited Company ·Est. 12 March 2005
2
Officers
Full
Accounts
You're researching Blackfinch Financial Limited

Get the full verdict on Blackfinch Financial Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Blackfinch Financial Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number05390958
StatusActive
TypePrivate Limited Company
Incorporated12 March 2005
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsFull

📍 Registered Address

Meadow Barn
Cheltenham
GL53 9PQ
United Kingdom

👤 Directors & Officers (2)

Mr Richard James CookDIRECTOR
Mr Richard Leonard SimmondsDIRECTOR

🔑 Persons with Significant Control (1)

Blackfinch Group Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Bf Inter Ltd75-100% shares
Blackfinch Financial LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Blackfinch Financial Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Blackfinch...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Blackfinch Financial Limited has been on the Companies House register since 12 March 2005. They currently file full accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in Cheltenham (GL53 9PQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Richard James Cook, Mr Richard Leonard Simmonds. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report