BRAND APPS LIMITED

Active Hull

Business and domestic software development

1 employees website.com
Business and domestic software developmentInformation technology consultancy activities
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BRAND APPS LIMITED

Business and domestic software development

Founded 8 Nov 2011 Active Hull, England 1 employees website.com
Business and domestic software developmentInformation technology consultancy activities

Previous Company Names

ADVENT DIGITAL LIMITED 8 Nov 2011 — 20 Aug 2013
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Feb 2026 Next due 27 Feb 2027 10 months remaining
Net assets £538K £125K 2024 year on year
Total assets £583K £392K 2024 year on year
Total Liabilities £45K £517K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

F6 The Bloc Springfield Way Anlaby Hull HU10 6RJ England

Full company profile for BRAND APPS LIMITED (07838945), an active company based in Hull, England. Incorporated 8 Nov 2011. Business and domestic software development. 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 (2014–2024)

Cash in Bank

£171.47k

Decreased by £403.65k (-70%)

Net Assets

£538.00k

Increased by £125.31k (+30%)

Total Liabilities

£44.96k

Decreased by £516.83k (-92%)

Turnover

N/A

Employees

1

Debt Ratio

8%

Decreased by 50 (-86%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 2,039 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20171,900£0£0
26 Sept 201320£200k£10k
25 Sept 201339£39£39
25 Sept 201340£40£40
25 Sept 201340£40£40

Officers

Officers

1 active 1 resigned
Status
Guy, DamianDirectorEnglishEngland488 Nov 2011Active

Shareholders

Shareholders (2)

Sapling Ventures Limited
80.0%
Damian Guy
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Damian Guy

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Benedict Michael Hazell

Ceased 15 Dec 2020

Ceased

Group Structure

Group Structure

BRAND APPS LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Sept 2025MortgageMortgage Satisfy Charge Full
8 Sept 2025MortgageMortgage Satisfy Charge Full
25 Feb 2025Confirmation StatementConfirmation statement made on 13 Feb 2025 with no updates
24 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

8 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

25 Feb 2025 Confirmation Statement

Confirmation statement made on 13 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with no updates

2 months ago on 24 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 30 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 8 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 8 Sept 2025

Confirmation statement made on 13 Feb 2025 with no updates

1 years ago on 25 Feb 2025