UK Companies House feature
BRAVOSOLUTION UK LIMITED
Profile
- Company number
- 05340218
- Status
- Active
- Incorporation
- 2005-01-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the date of signing of the accounts, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and, accordingly, consider that it is appropriate to adopt the going concern basis in preparing these financial statements.”
Significant events
- “In December 2024, the company underwent a change in ownership. This transition marks a significant milestone in the company's growth and strategic direction for 2025.”
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
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RACKL, Lukas | Director | 2025-10-10 | Sep 1993 | Austrian |
| WRIGHT, Andrew Charles | Director | 2025-10-10 | Dec 1976 | Canadian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2018-06-26 | 2020-10-26 |
| PB SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-01-24 | 2018-06-26 |
| BONAVITO, Robert | Director | 2018-05-08 | 2019-10-30 |
| BUREAU, James Fredrick | Director | 2019-12-02 | 2023-03-10 |
| CHYNOWETH, Victor Lee | Director | 2019-12-02 | 2020-05-29 |
| EDWARDS, Michael John | Director | 2025-04-25 | 2025-09-17 |
| KURTZ, Jason Mark | Director | 2018-05-08 | 2019-08-15 |
| LABORDE, Jeffrey Monroe | Director | 2023-03-10 | 2025-10-10 |
| PISANA, Antonino | Director | 2009-03-31 | 2018-04-04 |
| SABBAGHIAN, Nader | Director | 2005-09-01 | 2009-03-31 |
| SCHWEIGLER, Christian | Director | 2020-10-25 | 2025-04-25 |
| SMITH, Kevin Joseph | Director | 2020-10-25 | 2026-02-28 |
| VITALETTI, Federico | Director | 2005-01-24 | 2017-12-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | AP01 | officers | appoint person director company with name date |
| 2025-10-14 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-06 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | AP01 | officers | appoint person director company with name date |
| 2023-03-22 | TM01 | officers | termination director company with name termination date |
| 2022-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2021-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-27 | AA | accounts | accounts with accounts type full |
| 2020-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory