CompanyTrack
B

BRIGHT NETWORK (UK) LIMITED

Active London

Business and domestic software development

136 employees Website
Education Business and domestic software developmentOther activities of employment placement agencies
B

BRIGHT NETWORK (UK) LIMITED

Business and domestic software development

Founded 1 Oct 2007 Active London, United Kingdom 136 employees brightnetwork.co.uk
Education Business and domestic software developmentOther activities of employment placement agencies
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £7.87M £3.77M 2023 year on year
Total assets £10.34M £2.91M 2023 year on year
Total Liabilities £2.47M £862.59K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

Fifth Floor 80 Middlesex Street London E1 7EZ

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£5.34M

Increased by £2.87M (+116%)

Net Assets

£7.87M

Increased by £3.77M (+92%)

Total Liabilities

£2.47M

Decreased by £862.59k (-26%)

Turnover

£10.29M

Decreased by £1.32M (-11%)

Employees

136

Decreased by 13 (-9%)

Debt Ratio

24%

Decreased by 21 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

£13.1m raised
Show:

Investors (6)

Investor NameInvestor SinceParticipating Rounds
Maven Capital PartnersJul 2018Series B, Growth Capital, Series A
Angel investorsJul 2018Series A
Seneca PartnersJul 2020Series B, Growth Capital

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 177,126 Shares £6.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 20222,161£18k£8.17
25 Feb 20221,188£19k£16.27
19 Jun 20202,814£105k£37.3
19 Mar 202067,021£2.50m£37.3
19 Mar 202026,809£1000k£37.3

Officers

Officers

4 active 12 resigned
Status
James Stewart UffindellDirectorBritishUnited Kingdom471 Oct 2007Active
Jeremy Russell TipperDirectorBritishUnited Kingdom5812 Aug 2025Active
Kirsten Jane Clare BarnesDirectorBritishUnited Kingdom4712 Aug 2025Active
Melanie GowardDirectorBritishWales4917 Jul 2018Active

Shareholders

Shareholders (56)

Wcs Nominees Limited
1.7%
7,1131 Aug 2025
William Robert Nixon
0.2%
9671 Aug 2025
William Horlick
0.1%
4321 Aug 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Maven Capital Partners Uk Llp

United Kingdom

Active
Notified 17 Jul 2018
Nature of Control
  • Significant Influence Or Control

James Stewart Uffindell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
BRIGHT NETWORK (UK) LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(37 pages)
27 Aug 2025OfficersAppointment of Kirsten Jane Clare Barnes as director on 2025-08-12View(2 pages)
26 Aug 2025IncorporationMemorandum ArticlesView(44 pages)
26 Aug 2025OfficersTermination of Charles Kenneth Zachary Miles as director on 2025-08-12View(1 page)
26 Aug 2025ResolutionResolutionsView(6 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

27 Aug 2025 Officers

Appointment of Kirsten Jane Clare Barnes as director on 2025-08-12

26 Aug 2025 Incorporation

Memorandum Articles

26 Aug 2025 Officers

Termination of Charles Kenneth Zachary Miles as director on 2025-08-12

26 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 7 Oct 2025

Appointment of Kirsten Jane Clare Barnes as director on 2025-08-12

5 months ago on 27 Aug 2025

Memorandum Articles

5 months ago on 26 Aug 2025

Termination of Charles Kenneth Zachary Miles as director on 2025-08-12

5 months ago on 26 Aug 2025

Resolutions

5 months ago on 26 Aug 2025