BRIGHTGEN HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BRIGHTGEN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Oct 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CROWN NEWCO LIMITED 15 Oct 2021 — 1 Sept 2022
Accounts Submitted 25 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 15 Oct 2025 Next due 28 Oct 2026 4 months remaining
Net assets £1M £25M 2024 year on year
Total assets £1M £25M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bankside 3 90-100 Southwark Street London SE1 0SW United Kingdom

Full company profile for BRIGHTGEN HOLDINGS LIMITED (13683410), an active company based in London, United Kingdom. Incorporated 15 Oct 2021. Activities of other holding companies 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 full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.42M

Decreased by £25.37M (-95%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Betts, John Martin WilliamDirectorBritishEngland5515 Oct 2021Active

Shareholders

Shareholders (35)

Omnicom Europe Limited
85.0%
850,000
Martin Tyte
4.3%
43,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Omnicom Europe Limited

United Kingdom

Active
Notified 15 Oct 2021
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

OMNICOM EUROPE LIMITED united kingdom
BRIGHTGEN HOLDINGS LIMITED Current Company
BRIGHTGEN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026GazetteGazette Filings Brought Up To Date
25 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
3 Mar 2026GazetteGazette Notice Compulsory
15 Oct 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with no updates
3 Oct 2025OfficersTermination of Dejon Jason Yeoman as director on 3 Oct 2025
28 Apr 2026 Gazette

Gazette Filings Brought Up To Date

25 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

3 Mar 2026 Gazette

Gazette Notice Compulsory

15 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with no updates

3 Oct 2025 Officers

Termination of Dejon Jason Yeoman as director on 3 Oct 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 28 Apr 2026

Annual accounts made up to 31 Dec 2024

1 months ago on 25 Apr 2026

Gazette Notice Compulsory

3 months ago on 3 Mar 2026

Confirmation statement made on 14 Oct 2025 with no updates

7 months ago on 15 Oct 2025

Termination of Dejon Jason Yeoman as director on 3 Oct 2025

8 months ago on 3 Oct 2025