BRIGHTPEARL LIMITED

Active Newcastle Upon Tyne

Business and domestic software development

103 employees website.com
Business and domestic software development
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BRIGHTPEARL LIMITED

Business and domestic software development

Founded 29 May 2007 Active Newcastle Upon Tyne, United Kingdom 103 employees website.com
Business and domestic software development

Previous Company Names

T27 SYSTEMS LIMITED 21 Jun 2007 — 5 Dec 2013
PEARL BMS LIMITED 29 May 2007 — 21 Jun 2007
Accounts Submitted 11 Apr 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 10 Nov 2025 Next due 21 Nov 2026 7 months remaining
Net assets £-46M £14M 2024 year on year
Total assets £15M £14M 2024 year on year
Total Liabilities £61M £456K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRIGHTPEARL LIMITED (06260621), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 29 May 2007. Business and domestic software development. 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

£701.62k

Decreased by £959.74k (-58%)

Net Assets

-£46.02M

Decreased by £14.28M (-45%)

Total Liabilities

£60.65M

Increased by £456.22k (+1%)

Turnover

£12.17M

Increased by £1.76M (+17%)

Employees

103

Decreased by 21 (-17%)

Debt Ratio

414%

Increased by 202 (+95%)

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

Funding Rounds 7

Investors (10)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2010Pre-Seed, Series A, Unknown/Other, Series C, Series B
Investor 4May 2011Series C, Series A, Unknown/Other, Series B
Investor 6Jan 2013Series C, Unknown/Other, Series B

Share Capital

Share Capital

Share allotments and capital structure

29 Allotments 14,947,118 Shares £1116866.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 202151,404£51.404£0.001
17 Sept 20211,074£1.074£0.001
8 Sept 2021750£300£0.4
1 Sept 2021952£0.952£0.001
12 Jul 20215,157£1k£0.21

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sage Holding Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

THE SAGE GROUP PLC. united kingdom
THE SAGE GROUP PLC. united kingdom
BRIGHTPEARL LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Prologue Works, 25 Marsh Street, Bristol (BS1 4AQ) CITY OF BRISTOL
Leasehold-25 Sept 2020
Prologue Works, 25 Marsh Street, Bristol (BS1 4AQ)
Leasehold
Added 25 Sept 2020
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026AddressChange Sail Address Company With Old Address New Address
12 Feb 2026OfficersChange Person Secretary Company With Change Date
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updates
21 Jul 2025OfficersAppointment of Mr Pieter Bensch as director on 2025-07-15
11 Apr 2025AccountsAnnual accounts made up to 2024-09-30
13 Feb 2026 Address

Change Sail Address Company With Old Address New Address

12 Feb 2026 Officers

Change Person Secretary Company With Change Date

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with no updates

21 Jul 2025 Officers

Appointment of Mr Pieter Bensch as director on 2025-07-15

11 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

2 months ago on 13 Feb 2026

Change Person Secretary Company With Change Date

2 months ago on 12 Feb 2026

Confirmation statement made on 2025-11-07 with no updates

5 months ago on 10 Nov 2025

Appointment of Mr Pieter Bensch as director on 2025-07-15

9 months ago on 21 Jul 2025

Annual accounts made up to 2024-09-30

1 years ago on 11 Apr 2025