BLUEFIN HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-04 (in 3mo)
Last made up 2025-07-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£121M
+25.4% highest in 4 filed years
Employees
1
Average over period
Profit before tax
£32M
+300% highest in 3 filed years
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-07-21 | 2020-07-22 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | £8,116,041 | £32,463,487 | |
| Profit before tax | — | — | £6,931,345 | — | — | £8,116,041 | £32,463,487 | |
| Net profit | — | — | £6,931,345 | — | £9,941,233 | £6,541,709 | £24,347,616 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | £68,013,613 | — | £77,954,846 | £96,176,560 | £120,619,897 | |
| Equity | — | — | £204,040,839 | £68,013,613 | £233,864,538 | £0 | £120,619,897 | |
| Average employees | 0 | — | 0 | — | 0 | 0 | 1 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+25.4%
£96,176,560 £120,619,897
highest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
+300%
£8,116,041 £32,463,487
-
Profit before tax
+300%
£8,116,041 £32,463,487
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-07-21 | 2020-07-22 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 3.3% | — | 6.8% | 7.0% | 11.3% | |
| Current ratio | — | — | — | — | — | 33.61x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company's investment is long-term and highly illiquid and there is no assurance that the underlying company will achieve investment objectives including targeted returns.”
- “The company currently participates in only one portfolio investment and, as a consequence, the return of the company will be materially and adversely affected by the unfavourable performance of that single portfolio investment.”
- “The company's investment is in one geographic area. The company could be severely impacted by adverse developments affecting that geographic area.”
- “The portfolio company in which the company invested is privately held. As a result there will be no readily available secondary market for the company's interests in the portfolio company, and the interests will be subject to legal restrictions on transfer.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERNANDEZ, Maurice Andre | Director | 2020-07-22 | Jan 1981 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Robert Anthony Palumbo | Individual | Significant influence | 2020-07-22 | Active |
| Mr Thomas Christopher Barnds | Individual | Significant influence | 2020-07-22 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | SH01 | capital | Capital allotment shares | |
| 2026-02-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-23 | SH01 | capital | Capital allotment shares | |
| 2023-12-31 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | SH01 | capital | Capital allotment shares | |
| 2023-11-13 | CH01 | officers | Change person director company with change date | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-15 | CH01 | officers | Change person director company with change date | |
| 2022-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-25 | AA | accounts | Accounts with accounts type full | |
| 2021-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-04 | CH01 | officers | Change person director company with change date | |
| 2021-04-15 | AA01 | accounts | Change account reference date company current extended | |
| 2020-08-24 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.