UK Companies House feature
BRANDSHIELD SYSTEMS LIMITED
Profile
- Company number
- 02956279
- Status
- Active
- Incorporation
- 1994-08-02
- Last accounts made up
- 2023-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company believes that it has sufficient resources in order to reach cash flow positive and become cash generative in 2025. As such, the Directors are confident that this additional funding will continue and consider that the Company will have access to adequate resources to meet operational requirements for at least 12 months from the date of approval of these financial statements. On this basis, the Directors have formed a judgement, at the time of approving the Financial Statements, that there is a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors have adopted the going concern basis in preparing the Financial Statements.”
Subsidiaries
- BrandShield Limited · 100% held · Israel · Development of a brand protection and online threat hunting solution
- BrandShield Inc. · 100% held · USA · Marketing and sales
Significant events
- “In October 2023, the Company underwent delisting from AIM and secured an investment round of $3.3m from existing investors.”
- “In June 2024, BrandShield changed its status from a PLC to LTD.”
- “In July 2024, Brandshield agreed with its lending bank to extend its revolving credit terms to 3.5X of MRR.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Paul | Director | 2024-07-10 | Jul 1965 | British |
| KEREN, Yoav | Director | 2020-12-01 | Jun 1972 | Israeli |
| SUBBIAH, Subramanian | Director | 2024-07-10 | Oct 1961 | American |
| ZANTKEREN, Yuval | Director | 2020-12-01 | May 1972 | Israeli |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKLE, Christopher William | Secretary | 2008-06-04 | 2010-08-04 |
| CLAYTON-GALE, Michael Austin | Secretary | 1998-04-22 | 2001-11-13 |
| DE VRIJ, Annabel Katherine | Secretary | 2012-10-08 | 2014-07-01 |
| FRANKISS, Charles Clifford | Secretary | 1997-08-11 | 1998-04-22 |
| HAMMOND, Karen Mary | Secretary | 2001-11-13 | 2003-02-05 |
| HARBER, Ben | Secretary | 2021-07-16 | 2025-05-27 |
| KIRBY, Brian John Farquhar | Secretary | 1995-03-31 | 1997-04-30 |
| MOORE, Debbie | Nominee Secretary | 1994-08-02 | 1994-08-02 |
| PINO, Louisa Elizabeth | Secretary | 2010-08-04 | 2012-10-08 |
| SMITH, Charles Geoffrey Gregory | Secretary | 1994-08-02 | 1995-03-31 |
| WEST, Natalina | Secretary | 2018-01-01 | 2020-04-08 |
| WILSON, Kenneth | Secretary | 1997-04-30 | 1997-08-11 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-02-05 | 2008-06-04 |
| DERRINGTONS LIMITED | Corporate Secretary | 2014-07-01 | 2018-01-01 |
| ORANA CORPORATE LLP | Corporate Secretary | 2020-04-08 | 2021-07-16 |
| AMROLIA, Zarthustra Jal | Director | 2020-12-01 | 2021-07-27 |
| BAINBRIDGE, Harold Anthony | Director | 1997-12-18 | 2000-02-16 |
| BARBLETT, Alexander John | Director | 2018-03-13 | 2020-12-01 |
| BARCLAY, Stephen John | Director | 1994-08-02 | 1995-03-31 |
| BIRKLE, Christopher William | Director | 2005-05-03 | 2012-10-31 |
| BROWN, Kevin Thomas | Nominee Director | 1994-08-02 | 1994-08-02 |
| CLAYTON-GALE, Michael Austin | Director | 1999-06-14 | 2001-11-13 |
| CLEVERLY, Christopher John, Dr | Director | 2015-12-16 | 2016-09-15 |
| CUNNINGHAM BROWN, Kenneth Owen | Director | 1998-10-29 | 1999-04-28 |
| ELLS, Christopher John | Director | 2013-11-01 | 2018-03-12 |
| ELLS, Christopher John | Director | 2000-03-01 | 2002-04-30 |
| FORRESTER, Rory | Director | 2003-12-08 | 2008-10-27 |
| FRANKISS, Charles Clifford | Director | 1997-08-11 | 1998-04-22 |
| FREEDMAN, Ravit | Director | 2020-12-01 | 2023-10-02 |
| GOULD, Jeffrey Norman | Director | 1994-08-02 | 1995-03-31 |
| HENDY, Robin | Director | 2004-09-13 | 2008-10-27 |
| HIGGINS, Anne Veronica | Director | 1995-04-25 | 2007-01-23 |
| KERSHAW, Edward John, Lord | Director | 1998-10-29 | 1999-04-28 |
| KIRBY, Brian John Farquhar | Director | 1995-04-25 | 1997-04-30 |
| KIRKHAM SANDY, Christopher | Director | 1997-12-18 | 1998-10-29 |
| KODESH, Harel | Director | 2021-07-27 | 2024-07-10 |
| LAWLEY, Andrew Robin | Director | 2018-12-20 | 2020-12-01 |
| LEGG, Konrad Patrick | Director | 1999-07-08 | 2016-10-27 |
| MAYNARD, Jeremy Stephen Philip | Director | 2008-10-31 | 2015-03-06 |
| MAYNARD, Jeremy Stephen Philip | Director | 2003-02-07 | 2004-09-13 |
| MAYNARD, Jeremy Stephen Philip | Director | 1995-03-31 | 1996-04-22 |
| MOORE, Debbie | Director | 1994-08-02 | 1994-08-02 |
| MOORES, Geoffrey | Director | 1995-03-31 | 1998-04-22 |
| MOSCOVICI, Azriel | Director | 2020-12-01 | 2024-08-18 |
| OVADIA, David Craig | Director | 2014-06-12 | 2016-10-27 |
| PARKER, Mark Edwin | Director | 2013-03-28 | 2017-10-19 |
| ROONEY, Michael John Anthony | Director | 1995-04-25 | 1998-12-21 |
| SCHAFFALITZKY DE MUCKADELL, Christian | Director | 2017-04-12 | 2019-04-01 |
| STOCKLEY, Bryan Alan | Director | 2011-01-06 | 2014-06-12 |
| SUMMERS, Alistair Gerald | Director | 2002-08-27 | 2008-10-27 |
| TAYLOR, John Edward | Director | 2019-03-01 | 2024-07-10 |
| WILSON, Kenneth | Director | 1997-04-30 | 1997-08-11 |
| WOOD, Charles Ainslie | Director | 2017-09-25 | 2018-12-20 |
| WOOLER, Derek Allan | Director | 1997-12-18 | 1998-10-29 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 344 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-06 | DISS40 | gazette | gazette filings brought up to date |
| 2025-12-02 | GAZ1 | gazette | gazette notice compulsory |
| 2025-10-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-13 | SH02 | capital | capital alter shares consolidation |
| 2025-02-13 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-02-13 | SH20 | capital | legacy |
| 2025-02-13 | CAP-SS | insolvency | legacy |
| 2025-02-13 | RESOLUTIONS | resolution | resolution |
| 2025-02-13 | SH01 | capital | capital allotment shares |
| 2025-01-30 | AA | accounts | accounts with accounts type group |
| 2024-11-07 | SH01 | capital | capital allotment shares |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-28 | SH01 | capital | capital allotment shares |
| 2024-08-21 | TM01 | officers | termination director company with name termination date |
| 2024-08-13 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2024-08-13 | RR02 | change-of-name | reregistration public to private company |
| 2024-08-13 | MAR | incorporation | re registration memorandum articles |
| 2024-08-13 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.