BRIGHTBLUE HOLDINGS LIMITED

Active London

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
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BRIGHTBLUE HOLDINGS LIMITED

Other service activities n.e.c.

Founded 29 Aug 2018 Active London, England 2 employees website.com
Other service activities n.e.c.

Previous Company Names

BRIGHTBLUE CONSULTING (HOLDINGS) LIMITED 29 Aug 2018 — 5 Sept 2018
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Sept 2025 Next due 12 Sept 2026 3 months remaining
Net assets £149K £34K 2024 year on year
Total assets £149K £34K 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Media.Monks, Bonhill Building 15 Bonhill Street London EC2A 4DN England

Full company profile for BRIGHTBLUE HOLDINGS LIMITED (11542122), an active company based in London, England. Incorporated 29 Aug 2018. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£148.53k

Decreased by £34.21k (-19%)

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

S4 Capital Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 27 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ulrike Hamacher

Ceased 27 Aug 2020

Ceased

Michael William James Cross

Ceased 27 Aug 2020

Ceased

S4 Capital Plc

Ceased 27 Aug 2020

Ceased

Group Structure

Group Structure

BRIGHTBLUE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersTermination of Juanita Maree Draude as director on 15 Mar 2026
29 Jan 2026OfficersAppointment of Mr. Christopher Stephen Waters as director on 27 Jan 2026
14 Jan 2026MortgageMortgage Charge Whole Release With Charge Number
2 Jan 2026OfficersTermination of Amy Jessica Pritchard as director on 31 Dec 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Mar 2026 Officers

Termination of Juanita Maree Draude as director on 15 Mar 2026

29 Jan 2026 Officers

Appointment of Mr. Christopher Stephen Waters as director on 27 Jan 2026

14 Jan 2026 Mortgage

Mortgage Charge Whole Release With Charge Number

2 Jan 2026 Officers

Termination of Amy Jessica Pritchard as director on 31 Dec 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Juanita Maree Draude as director on 15 Mar 2026

1 months ago on 24 Mar 2026

Appointment of Mr. Christopher Stephen Waters as director on 27 Jan 2026

3 months ago on 29 Jan 2026

Mortgage Charge Whole Release With Charge Number

4 months ago on 14 Jan 2026

Termination of Amy Jessica Pritchard as director on 31 Dec 2025

4 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025