BRINTONBY (2017) LTD

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
B

BRINTONBY (2017) LTD

Other service activities n.e.c.

Founded 7 Dec 2017 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 7 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 7 Jan 2026 Next due 20 Dec 2026 7 months remaining
Net assets £268K £158K 2024 year on year
Total assets £499K £32K 2024 year on year
Total Liabilities £230K £190K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 Clarence Terrace London NW1 4RD England

Full company profile for BRINTONBY (2017) LTD (11100632), an active company based in London, England. Incorporated 7 Dec 2017. Other service 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 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£268.34k

Decreased by £157.58k (-37%)

Total Liabilities

£230.27k

Increased by £189.80k (+469%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Increased by 37 (+411%)

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
Auerbach, DanielDirectorBritishEngland887 Dec 2017Active
Daniel AuerbachSecretaryUnknownUnknown17 Dec 2017Active

Shareholders

Shareholders (1)

Brinton 3 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Brinton 3 Limited

United Kingdom

Active
Notified 18 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brinton 3 Limited

Ceased 18 Jun 2021

Ceased

Perrycrest Limited

Ceased 9 Mar 2018

Ceased

Group Structure

Group Structure

BRINTON 3 LIMITED united kingdom
BRINTONBY (2017) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
12-14 Oaklands Business Park, Ferndale (CF43 4UG) RHONDDA CYNON TAFF
Freehold-7 Jun 2019
12-14 Oaklands Business Park, Ferndale (CF43 4UG)
Freehold
Added 7 Jun 2019
District RHONDDA CYNON TAFF

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersChange to director Mrs Pauline Elizabeth Auerbach on 24 Mar 2026
25 Mar 2026OfficersChange to director Mr Daniel Auerbach on 24 Mar 2026
7 Jan 2026Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
11 Aug 2025Persons With Significant ControlChange to Brinton 3 Limited as a person with significant control on 18 Jun 2021
7 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
25 Mar 2026 Officers

Change to director Mrs Pauline Elizabeth Auerbach on 24 Mar 2026

25 Mar 2026 Officers

Change to director Mr Daniel Auerbach on 24 Mar 2026

7 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

11 Aug 2025 Persons With Significant Control

Change to Brinton 3 Limited as a person with significant control on 18 Jun 2021

7 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Change to director Mrs Pauline Elizabeth Auerbach on 24 Mar 2026

1 months ago on 25 Mar 2026

Change to director Mr Daniel Auerbach on 24 Mar 2026

1 months ago on 25 Mar 2026

Confirmation statement made on 6 Dec 2025 with no updates

4 months ago on 7 Jan 2026

Change to Brinton 3 Limited as a person with significant control on 18 Jun 2021

9 months ago on 11 Aug 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 7 Jul 2025