BRIGHTON BOUNDARY LIMITED - Profile & Financials

Accounts Submitted 30 Jun 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets £105.99K £139.57K 2023 year on year

Total assets £0.00 £325.07K 2023 year on year

Total Liabilities £112.02K £32.51K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Techspace Goswell Road 140 Goswell Road London EC1V 7DY England

Credit Report

Discover BRIGHTON BOUNDARY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2016–2023)

Cash in Bank

£60.18k

Decreased by £157.24k (-72%)

Net Assets

£105.99k

Decreased by £139.57k (-57%)

Total Liabilities

£112.02k

Increased by £32.51k (+41%)

Turnover

£1.13M

Increased by £248.62k (+28%)

Employees

N/A

Debt Ratio

N/A

Decreased by 24 (-100%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 900 Shares £350k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 May 2016	D ORDINARY	225	£2.25	£0.01
25 May 2016	B ORDINARY	125	£1.25	£0.01
25 May 2016	A ORDINARY	300	£350k	£1k
25 May 2016	C ORDINARY	250	£2.5	£0.01

Officers

3 active 10 resigned

Show resigned officers

						Status
Amit Sandhu	Director	British	Germany	45	30 Aug 2024	Active
Frithjof Pils	Director	German	Germany	48	26 Jun 2024	Active
Luke Ainsley Ralph	Director	British	England	37	27 Sept 2021	Active

Shareholders

Shareholders (8)


Matthew Peter Priest	0.0%	Ordinary	26 Jul 2022
Luke Ainsley Ralph	0.0%	Ordinary	26 Jul 2022
Ingenious Entertainment Vct 2 Plc	0.0%	Ordinary	26 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brighton Boundary Holdings Limited

United Kingdom

Active

Notified 15 Apr 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Matthew Priest

Ceased 25 May 2016

Ceased

See All Controllers

Group Structure

BRIGHTON BOUNDARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVENTIM LIVE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CTS EVENTIM AG & CO. KGAA germany

BRIGHTON BOUNDARY LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2025	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with no updates	View(3 pages)
26 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
29 Oct 2024	Officers	Change to director Dr Frithjof Pils on 2024-10-29	View(2 pages)
9 Sept 2024	Officers	Appointment of Mr Amit Sandhu as director on 2024-08-30	View(2 pages)