BRANCHSPACE LIMITED

Active London

Business and domestic software development

14 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentInformation technology consultancy activities
B

BRANCHSPACE LIMITED

Business and domestic software development

Founded 17 Feb 2011 Active London, England 14 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentInformation technology consultancy activities
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 3 Mar 2027 10 months remaining
Net assets £3M £453K 2024 year on year
Total assets £5M £810K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Henry Wood House 4-5 Langham Place London W1B 3DG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRANCHSPACE LIMITED (07533156), an active software company based in London, England. Incorporated 17 Feb 2011. 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

£748.30k

Decreased by £1.51M (-67%)

Net Assets

£2.72M

Decreased by £452.98k (-14%)

Total Liabilities

£2.02M

Increased by £1.26M (+167%)

Turnover

N/A

Employees

14

Increased by 6 (+75%)

Debt Ratio

43%

Increased by 24 (+126%)

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 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Aug 2023Growth/Late Stage

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 309,429 Shares £3.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 2023154,429£11k£0.07
3 Aug 2023154,429£3.04m£19.68
1 Apr 202225£100k£4k
25 Nov 202130£30£1
20 Mar 201811£28k£3k

Officers

Officers

1 active 2 resigned
Status
Silling, Ursula JuliaDirectorGermanSwitzerland583 Aug 2023Active

Shareholders

Shareholders (21)

Michael Huynh
28.6%
204,000
David Turton
17.7%
126,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Michael Huynh

British

Active
Notified 26 Jun 2016
Residence Australia
DOB July 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Turton

Ceased 3 Aug 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-17 with updates
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31
7 Jul 2025OfficersChange to director Mr David Turton on 2025-07-01
7 Jul 2025OfficersChange to director Mr Michael Huynh on 2025-07-01
7 Jul 2025OfficersChange to director Mr David Gideon Marock on 2025-07-01
27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-17 with updates

26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jul 2025 Officers

Change to director Mr David Turton on 2025-07-01

7 Jul 2025 Officers

Change to director Mr Michael Huynh on 2025-07-01

7 Jul 2025 Officers

Change to director Mr David Gideon Marock on 2025-07-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-17 with updates

1 months ago on 27 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 26 Aug 2025

Change to director Mr David Turton on 2025-07-01

9 months ago on 7 Jul 2025

Change to director Mr Michael Huynh on 2025-07-01

9 months ago on 7 Jul 2025

Change to director Mr David Gideon Marock on 2025-07-01

9 months ago on 7 Jul 2025