BRAZIL 1 LIMITED

Active

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BRAZIL 1 LIMITED

Activities of other holding companies n.e.c.

Founded 5 Dec 2003 Active , United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Dec 2025 Next due 2 Jan 2027 7 months remaining
Net assets £30M £6M 2024 year on year
Total assets £79M £3M 2024 year on year
Total Liabilities £49M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

165 Fleet Street London EC4A 2AE

Full company profile for BRAZIL 1 LIMITED (04985516), an active company based in , United Kingdom. Incorporated 5 Dec 2003. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£554.00k

Increased by £553.00k (+55300%)

Net Assets

£29.89M

Decreased by £5.99M (-17%)

Total Liabilities

£48.91M

Increased by £2.90M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Increased by 6 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vesuvius Overseas Limited
100.0%
27,470,300

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

VESUVIUS PLC united kingdom
BRAZIL 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with updates
22 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024Confirmation StatementConfirmation statement made on 19 Dec 2024 with updates
19 Dec 2024OfficersTermination of Svetlana Fankhauser as director on 13 Dec 2024
26 Jul 2024OfficersAppointment of Ms Humaira Ahmed as director on 18 Jul 2024
22 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with updates

22 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with updates

19 Dec 2024 Officers

Termination of Svetlana Fankhauser as director on 13 Dec 2024

26 Jul 2024 Officers

Appointment of Ms Humaira Ahmed as director on 18 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Dec 2025 with updates

4 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Jul 2025

Confirmation statement made on 19 Dec 2024 with updates

1 years ago on 19 Dec 2024

Termination of Svetlana Fankhauser as director on 13 Dec 2024

1 years ago on 19 Dec 2024

Appointment of Ms Humaira Ahmed as director on 18 Jul 2024

1 years ago on 26 Jul 2024