BRANDSMITHS SL LIMITED

09308037
Active London

Other professional, scientific and technical activities n.e.c.

44 employees website.com
Other professional, scientific and technical activities n.e.c.
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BRANDSMITHS SL LIMITED

09308037

Other professional, scientific and technical activities n.e.c.

Founded 12 Nov 2014 Active London, England 44 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Sept 2025 Next due 26 Sept 2026 3 months remaining
Net assets £5M £241K 2024 year on year
Total assets £7M £57K 2024 year on year
Total Liabilities £2M £184K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Old Pump House 19 Hooper Street London E1 8BU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRANDSMITHS SL LIMITED (09308037), an active company based in London, England. Incorporated 12 Nov 2014. Other professional, scientific and technical activities 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 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.56M

Decreased by £744.81k (-32%)

Net Assets

£5.27M

Increased by £241.31k (+5%)

Total Liabilities

£1.64M

Decreased by £184.31k (-10%)

Turnover

N/A

Employees

44

Increased by 1 (+2%)

Debt Ratio

24%

Decreased by 3 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

3 active
Status
Adam MoralleeSecretaryUnknownUnknown12 Nov 2014Active
Morallee, Adam OmarDirectorBritishEngland5012 Nov 2014Active
Rhian Elizabeth Morallee Nee ProsserDirectorBritishEngland4912 Nov 2014Active

Shareholders

Shareholders (2)

Adam Morallee
75.0%
75
Rhian Morallee
25.0%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Adam Omar Morallee

British

Active
Notified 7 Apr 2016
Residence United Kingdom
DOB June 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Adam Omar Morallee

British

Active
Notified 7 Apr 2016
Residence England
DOB June 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRANDSMITHS SL LIMITED Current Company
SEARCHABRAND LIMITED united kingdom
BRANDSMITHS TM LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Sept 2025OfficersChange to director Mrs Rhian Elizabeth Morallee Nee Prosser on 11 Sept 2025
24 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with updates
29 Apr 2025OfficersAppointment of Mr Alexander Winward as director on 29 Apr 2025
23 Sept 2024Confirmation StatementConfirmation statement made on 12 Sept 2024 with no updates
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Sept 2025 Officers

Change to director Mrs Rhian Elizabeth Morallee Nee Prosser on 11 Sept 2025

24 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with updates

29 Apr 2025 Officers

Appointment of Mr Alexander Winward as director on 29 Apr 2025

23 Sept 2024 Confirmation Statement

Confirmation statement made on 12 Sept 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Change to director Mrs Rhian Elizabeth Morallee Nee Prosser on 11 Sept 2025

8 months ago on 25 Sept 2025

Confirmation statement made on 12 Sept 2025 with updates

9 months ago on 24 Sept 2025

Appointment of Mr Alexander Winward as director on 29 Apr 2025

1 years ago on 29 Apr 2025

Confirmation statement made on 12 Sept 2024 with no updates

1 years ago on 23 Sept 2024