BRISBANE HOLDINGS LTD

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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BRISBANE HOLDINGS LTD

Buying and selling of own real estate

Founded 20 Jun 2016 Active London, England 2 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 24 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 7 Jul 2025 Next due 19 Jul 2026 1 month remaining
Net assets £-164K £226K 2025 year on year
Total assets £4M £3K 2025 year on year
Total Liabilities £4M £229K 2025 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Suite 21, East London Offices 80 - 84 St. Mary Road London E17 9RE England

Full company profile for BRISBANE HOLDINGS LTD (10240587), an active company based in London, England. Incorporated 20 Jun 2016. Buying and selling of own real estate. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£15.38k

Increased by £2.75k (+22%)

Net Assets

-£163.94k

Decreased by £226.41k (-362%)

Total Liabilities

£4.21M

Increased by £229.16k (+6%)

Turnover

N/A

Employees

2

Debt Ratio

104%

Increased by 6 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

2 active
Status
Daud FarooqDirectorBritishUnited Kingdom5620 Jun 2016Active
Nafis RafiqDirectorBritishUnited Kingdom6020 Jun 2016Active

Shareholders

Shareholders (2)

Daud Farooq
50.0%
Nafis Rafiq
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nafis Rafiq

British

Active
Notified 20 Jun 2016
Residence United Kingdom
DOB February 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daud Farooq

British

Active
Notified 20 Jun 2016
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BRISBANE HOLDINGS LTD Current Company

Charges

Charges

6 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
101 Cumberland Road, London (E13 8LS) NEWHAM
Freehold£1,345,0007 Feb 2019
101 Cumberland Road, London (E13 8LS)
Freehold £1,345,000
Added 7 Feb 2019
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Jul 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
18 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
5 Jul 2024Confirmation StatementConfirmation statement made on 5 Jul 2024 with no updates
24 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Jul 2025 Confirmation Statement

Confirmation statement made on 5 Jul 2025 with no updates

18 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

5 Jul 2024 Confirmation Statement

Confirmation statement made on 5 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 24 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 10 Aug 2025

Confirmation statement made on 5 Jul 2025 with no updates

10 months ago on 7 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 18 Mar 2025

Confirmation statement made on 5 Jul 2024 with no updates

1 years ago on 5 Jul 2024