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Blackrock Finco UK Ltd

Blackrock Finco UK Ltd is an active company incorporated on 21 June 2006 with the registered office located in London, City of London. Blackrock Finco UK Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05853856
Private limited company
Age
19 years
Incorporated 21 June 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Throgmorton Avenue
London
EC2N 2DL
Same address for the past 14 years
Telephone
02077433000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1972
Director • Managing Director - Head Of Controllers Group • American • Lives in United States • Born in Sep 1972
Director • British • Lives in UK • Born in Jul 1982
Director • Accountant • British • Lives in Scotland • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackrock UK Holdco 2 Limited
Blackrock Company Secretarial Services (UK) Limited, Marc Comerchero, and 2 more are mutual people.
Active
Blackrock Pensions Limited
Blackrock Company Secretarial Services (UK) Limited, Emma Louise Millar, and 1 more are mutual people.
Active
Blackrock Asset Management Investor Services Limited
Blackrock Company Secretarial Services (UK) Limited, Emma Louise Millar, and 1 more are mutual people.
Active
Blackrock Finance Europe Limited
Blackrock Company Secretarial Services (UK) Limited and Robert McArthur are mutual people.
Active
Blackrock Advisors (UK) Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Group Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Fund Managers Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock UK Holdco Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2M
Decreased by £17M (-89%)
Turnover
£1.35B
Increased by £619M (+85%)
Employees
Unreported
Same as previous period
Total Assets
£17.46B
Increased by £1.17B (+7%)
Total Liabilities
-£3.84B
Increased by £74M (+2%)
Net Assets
£13.61B
Increased by £1.1B (+9%)
Debt Ratio (%)
22%
Decreased by 1.13% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Jennifer Henderson Appointed
1 Year Ago on 24 Sep 2024
Emma Louise Millar Resigned
1 Year Ago on 24 Sep 2024
Mr Marc Comerchero Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Blackrock, Inc. (PSC) Details Changed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Mr Marc Comerchero on 1 September 2024
Submitted on 4 Jun 2025
Termination of appointment of Emma Louise Millar as a director on 24 September 2024
Submitted on 25 Sep 2024
Appointment of Jennifer Henderson as a director on 24 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Change of details for Blackrock, Inc. as a person with significant control on 24 February 2023
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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