BRYANSTON FINANCE LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
B

BRYANSTON FINANCE LIMITED

Other letting and operating of own or leased real estate

Founded 12 Jun 2009 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

URBAN EVOLUTION (GWR) LIMITED 15 Nov 2011 — 4 Apr 2018
CUBITT CAPITAL LIMITED 12 Jun 2009 — 15 Nov 2011
Accounts Submitted 26 Jun 2025 Next due 29 Mar 2026 24 days overdue
Confirmation Submitted 20 Jul 2025 Next due 3 Aug 2026 3 months remaining
Net assets £-4M £436K 2024 year on year
Total assets £1M £138K 2024 year on year
Total Liabilities £5M £298K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRYANSTON FINANCE LIMITED (06932124), an active company based in London, United Kingdom. Incorporated 12 Jun 2009. Other letting and operating of own or leased real estate. 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

£68.30k

Increased by £57.03k (+506%)

Net Assets

-£3.55M

Decreased by £435.97k (-14%)

Total Liabilities

£4.71M

Increased by £298.10k (+7%)

Turnover

N/A

Employees

2

Debt Ratio

407%

Increased by 66 (+19%)

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

2 active 1 resigned
Status
Ankur WishartDirectorBritishEngland4320 Jun 2019Active
Barry Anthony HirstDirectorBritishUnited Kingdom5712 Jun 2009Active

Shareholders

Shareholders (1)

Barry Anthony Hirst
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barry Anthony Hirst

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stefan Richard Turnbull

Ceased 16 Feb 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-20 with no updates
26 Jun 2025AccountsAnnual accounts made up to 2024-06-30
23 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-20 with updates
24 Jun 2024AccountsAnnual accounts made up to 2023-06-30
21 Jul 2023Confirmation StatementConfirmation statement made on 2023-07-20 with no updates
20 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

23 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-20 with updates

24 Jun 2024 Accounts

Annual accounts made up to 2023-06-30

21 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-07-20 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-20 with no updates

9 months ago on 20 Jul 2025

Annual accounts made up to 2024-06-30

9 months ago on 26 Jun 2025

Confirmation statement made on 2024-07-20 with updates

1 years ago on 23 Jul 2024

Annual accounts made up to 2023-06-30

1 years ago on 24 Jun 2024

Confirmation statement made on 2023-07-20 with no updates

2 years ago on 21 Jul 2023