BRANDSHIELD SYSTEMS LIMITED

02956279
Active London

Financial intermediation not elsewhere classified

80 employees website.com
Financial services Financial intermediation not elsewhere classified
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BRANDSHIELD SYSTEMS LIMITED

02956279

Financial intermediation not elsewhere classified

Founded 2 Aug 1994 Active London, United Kingdom 80 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

BRANDSHIELD SYSTEMS PLC 27 Nov 2020 — 13 Aug 2024
TWO SHIELDS INVESTMENTS PLC 10 Apr 2018 — 27 Nov 2020
BLENHEIM NATURAL RESOURCES PLC 29 Sept 2015 — 10 Apr 2018
COBURG GROUP PLC 8 Jul 1999 — 29 Sept 2015
LANGDONS FOODS PLC 12 Apr 1995 — 8 Jul 1999
BROWN TRIX PLC 13 Sept 1994 — 12 Apr 1995
THE LEADING EDGE HOLDINGS PLC 2 Aug 1994 — 13 Sept 1994
Accounts Due 30 Sept 2025 9 months overdue
Confirmation Submitted 5 Sept 2025 Next due 2 Sept 2026 2 months remaining
Net assets £-1M £3M 2023 year on year
Total assets £6M £3M 2023 year on year
Total Liabilities £7M £576K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRANDSHIELD SYSTEMS LIMITED (02956279), an active financial services company based in London, United Kingdom. Incorporated 2 Aug 1994. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type group
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

£2.79M

Increased by £83.90k (+3%)

Net Assets

-£1.43M

Decreased by £2.74M (-209%)

Total Liabilities

£7.21M

Decreased by £576.48k (-7%)

Turnover

£7.36M

Increased by £2.06M (+39%)

Employees

80

Increased by 8 (+11%)

Debt Ratio

125%

Increased by 39 (+45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

24 Allotments 3,598,068,634 Shares £3342179106.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 2025567£5.67£0.01
15 Oct 202413,875£1k£0.085
22 Mar 20248,004£80.04£0.01
13 Oct 202348,051,680£2.73m£0.057
13 Nov 202229,166,667£1.75m£0.06

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (627)

William Currie Investments Limited
13.3%
Terence Leahy
8.6%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

BRANDSHIELD SYSTEMS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersTermination of Ben Harber as director on 27 May 2025
6 Dec 2025GazetteGazette Filings Brought Up To Date
2 Dec 2025GazetteGazette Notice Compulsory
27 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Feb 2026 Officers

Termination of Ben Harber as director on 27 May 2025

6 Dec 2025 Gazette

Gazette Filings Brought Up To Date

2 Dec 2025 Gazette

Gazette Notice Compulsory

27 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Ben Harber as director on 27 May 2025

3 months ago on 24 Feb 2026

Gazette Filings Brought Up To Date

6 months ago on 6 Dec 2025

Gazette Notice Compulsory

6 months ago on 2 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 27 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 27 Oct 2025