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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

None on the register

Cash

£4M

+32.8% highest in 6 filed years

Net assets

£27M

+3.2% highest in 6 filed years

Employees

116

+50.6% highest in 6 filed years

Profit before tax

£884K

-6.3% first positive since 2023

Name history

Renamed 1 time since incorporation

  1. BRIGHT SG LIMITED 2024-07-05 → present
  2. THESAURUS SOFTWARE LTD 2003-02-12 → 2024-07-05

Accounts

10-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Turnover £4,325,684£5,737,815£7,518,513£9,350,452£16,269,219
Operating profit -£2,538,894£943,429£885,637
Profit before tax £1,498,070£215,632-£2,538,894£943,429£883,779
Net profit £1,402,402£215,632-£2,538,894£943,429£833,979
Cash £2,984,357£2,695,159£1,046,885£2,187,742£2,747,587£3,647,603
Total assets less current liabilities £1,321,688£26,073,744£26,907,723
Net assets £1,321,688£2,724,090£14,160,068£25,130,315£26,073,744£26,907,723
Equity £1,321,688£1,321,688£2,724,090£2,724,090£14,160,068£14,160,068£25,130,315£25,130,315£26,073,744£26,907,723
Average employees 46115777116
Wages £3,507,689£4,831,315£7,672,895

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-06-302020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Operating margin -33.8%10.1%5.4%
Net margin 32.4%3.8%-33.8%10.1%5.1%
Return on capital employed 3.6%3.3%
Interest cover 443.71x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecasts and projections, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. BRIGHT SG LIMITED · parent
    1. BTCSoftware Limited 100% · United Kingdom · Software development
    2. BrightSoftware Limited 100% · Ireland · Software development
    3. Accountancy (AM) Ltd 100% · United Kingdom · Provision of software to the accounting profession
    4. Myworkpapers Group Limited 100% · England · Software development
    5. Inform Direct Limited 100% · England · Other software publishing
    6. Anglia Registrars Ltd 100% · England · Company secretarial software
    7. ArtificialDev Limited 100% · Northern Ireland · Software development
    8. MyWorkpapers Ltd 100% · England · Software development
    9. MyWorkpapers Australia 100% · Australia · Software development

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
BROWN, Andrew Stephen Director 2025-12-01 Jul 1989 British
MCKAY, Robert Director 2023-02-01 Aug 1975 Irish
MURDOCH, Stephen Edward Director 2023-10-13 Nov 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
BYRNE, Paul Secretary 2009-11-25 2022-11-24
POTTIE, Donald Secretary 2003-02-12 2009-11-25
SMYTH, John Denning Secretary 2003-02-12 2003-02-12
BYRNE, Paul Director 2003-02-12 2022-10-26
MALONE, Caroline Director 2009-11-25 2014-10-01
MCCALLUM, Kevin James Director 2022-10-26 2023-10-13
MCDARBY, Karen Director 2009-11-25 2014-10-01
SMYTH, Regan Tracey Director 2003-02-12 2003-02-12
WEBSTER, Ross Edward Director 2014-11-18 2025-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hg Pooled Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-15 Active
Bright Sg Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 103 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-28 RESOLUTIONS Resolution
  • 2024-08-28 RESOLUTIONS Resolution
  • 2024-08-28 MA Memorandum articles
  • 2024-08-05 RESOLUTIONS Resolution
  • 2024-08-05 MA Memorandum articles
  • 2024-07-05 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type full PDF
2026-02-19 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement
2026-01-29 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-12-09 AP01 officers Appoint person director company with name date PDF
2025-11-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-08 AA accounts Accounts with accounts type full PDF
2025-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-28 RESOLUTIONS resolution Resolution
2024-08-28 RESOLUTIONS resolution Resolution
2024-08-28 MA incorporation Memorandum articles
2024-08-05 RESOLUTIONS resolution Resolution
2024-08-05 MA incorporation Memorandum articles
2024-07-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-05 CERTNM change-of-name Certificate change of name company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page