Blackthorn Finance Ltd
Reference number: 747680
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 1 July 2020.
This FCA record is no longer authorised, but the company is still on the register with an active FCA record under FRN 927408 →.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Last known website
blackthorn.finance
-
Last known phone number
020 8037 0940
-
Last known address
13 Leyden Street, -, London, E1 7LE, United Kingdom
In the full report: 3 background checks
- When blackthorn.finance first appeared online, and whether it can receive email
- What kind of line 020 8037 0940 is
- Who else gives the postcode E1 7LE
Other names (2)
If you were contacted under any of these names, it is this firm.
- Blackthorn Trading name: A name it trades under now.
- Senit Remittance Limited Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company in administration.
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- This company has insolvency history on record.
- Company number
- 10024682 (opens Companies House in a new tab)
- Company status
- Administration
- Company type
- Private limited company
- Incorporated
- 24 February 2016 (10 years old)
- Registered office
- C/O Rrs Department, S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Filed accounts and finances
Turnover
£7.70m
Not compared: the previous accounts cover a different length of time
Profit before tax
−£1.37m
Not compared: the previous accounts cover a different length of time
Total equity
£1.63m
+41% from £1.15m
Cash at bank
£237k
−76% from £988k
Its next accounts are overdue at Companies House.
The previous accounts cover 18 months, so turnover and profit are not compared with them.
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 10024682. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Blackthorn Finance’s history from the FCA register and Companies House, newest first.
2023
31 July 2023
- Board replaced: both directors left and 2 new directors took over
Companies House
2020
1 July 2020
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2019
11 February 2019
- Changed its registered name from "Senit Remittance Limited"
FCA register
2018
14 December 2018
- Senit Limited gave up control
- Steven FS Limited took control (75–100% of shares)
Companies House
2017
30 June 2017
- Board replaced: its only director left and a new director took over
Companies House
2016
1 September 2016
- Regulated by the FCA from this date
FCA register
29 June 2016
- Supervised by HMRC under the money laundering rules from this date
FCA register
6 April 2016
- Senit Limited took control (75–100% of shares)
Companies House
24 February 2016
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (10 shown here)
- Every director appointment and resignation: 16
Get the full report on Blackthorn Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details
- All 27 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Blackthorn Finance Ltd FCA authorised?
Is Blackthorn Finance a scam or clone?
Is my money safe with Blackthorn Finance?
Who owns Blackthorn Finance?
How long has Blackthorn Finance been in business?
What do Blackthorn Finance’s latest accounts show?
Does Blackthorn Finance use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk