BRYAN LLOYD LIMITED

Active London

Activities of other holding companies n.e.c.

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

BRYAN LLOYD LIMITED

Activities of other holding companies n.e.c.

Founded 27 Feb 2013 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HS 598 LIMITED 27 Feb 2013 — 30 Apr 2013
Accounts Submitted 18 Mar 2026 Next due 18 Mar 2026 2 months overdue
Confirmation Submitted 12 Jan 2026 Next due 24 Nov 2026 6 months remaining
Net assets £618K £923K 2025 year on year
Total assets £8M £3M 2025 year on year
Total Liabilities £8M £4M 2025 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRYAN LLOYD LIMITED (08422355), an active company based in London, United Kingdom. Incorporated 27 Feb 2013. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£31.45k

Decreased by £23.62k (-43%)

Net Assets

£618.38k

Decreased by £923.03k (-60%)

Total Liabilities

£7.65M

Increased by £4.14M (+118%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

93%

Increased by 24 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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 (3)

Duncan Lloyd Kreeger
50.0%
Stephen Bryan Wasserman
45.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stephen Wasserman

British

Active
Notified 13 Dec 2024
Residence England
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Duncan Kreeger

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Stephen Wasserman

British

Active
Notified 13 Dec 2024
Residence England
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRYAN LLOYD LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Feb 2026AccountsAnnual accounts made up to 30 Dec 2025
12 Jan 2026Confirmation StatementConfirmation statement made on 10 Nov 2025 with updates
18 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jan 2025Persons With Significant ControlChange to Mr Duncan Kreeger as a person with significant control on 6 Apr 2016
18 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Feb 2026 Accounts

Annual accounts made up to 30 Dec 2025

12 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jan 2025 Persons With Significant Control

Change to Mr Duncan Kreeger as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 18 Mar 2026

Annual accounts made up to 30 Dec 2025

3 months ago on 2 Feb 2026

Confirmation statement made on 10 Nov 2025 with updates

3 months ago on 12 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 18 Dec 2025

Change to Mr Duncan Kreeger as a person with significant control on 6 Apr 2016

1 years ago on 10 Jan 2025