BRHL MASTER UK HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BRHL MASTER UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Apr 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BERNABEU MASTER UK HOLDINGS LIMITED 27 Apr 2024 — 22 Nov 2024
Accounts Submitted 3 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £3K
Total assets £33M
Total Liabilities £33M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom

Full company profile for BRHL MASTER UK HOLDINGS LIMITED (15686067), an active company based in London, United Kingdom. Incorporated 27 Apr 2024. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£3.31k

Total Liabilities

£33.06M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 9,786,036,683 Shares £978.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 202550,026,903€5.00m€0.1
9 Dec 20251,229,693,790€122.85m€0.1
9 Dec 2025285,730,429€29.32m€0.103
9 Dec 20251,322,921,879€133.22m€0.101
9 Dec 202560,982,348€6.23m€0.102

Officers

Officers

2 active 1 resigned
Status
Beale, Jessica LesleyDirectorBritishEngland3627 Apr 2024Active
Emmanuelle Maryse RouchelDirectorFrenchEngland5127 Apr 2024Active

Shareholders

Shareholders (5)

Brhl Aggregator Lp
72.6%
378,382
Rosa Investments Pte Ltd
14.2%
73,934

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brookfield Asset Management Ltd.

Canada

Active
Notified 4 Feb 2025
Nature of Control
  • Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Brookfield Corporation

Ceased 4 Feb 2025

Ceased

Group Structure

Group Structure

BRHL MASTER UK HOLDINGS LIMITED Current Company
BRHL UK TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026OfficersChange to director Ms Jessica Lesley Beale on 30 Jun 2025
3 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
11 Dec 2025CapitalAllotment of shares (EUR 97,204,310.16) on 9 Dec 2025
11 Dec 2025CapitalAllotment of shares (EUR 97,860,366.84) on 9 Dec 2025
10 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
16 Jan 2026 Officers

Change to director Ms Jessica Lesley Beale on 30 Jun 2025

3 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

11 Dec 2025 Capital

Allotment of shares (EUR 97,204,310.16) on 9 Dec 2025

11 Dec 2025 Capital

Allotment of shares (EUR 97,860,366.84) on 9 Dec 2025

10 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Change to director Ms Jessica Lesley Beale on 30 Jun 2025

3 months ago on 16 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 3 Jan 2026

Allotment of shares (EUR 97,204,310.16) on 9 Dec 2025

4 months ago on 11 Dec 2025

Allotment of shares (EUR 97,860,366.84) on 9 Dec 2025

4 months ago on 11 Dec 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 10 Dec 2025