BRAVURA SOLUTIONS (UK) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The business has performed both a stress test and a reverse stress test for the period to 31 March 2027 in order to determine whether it is a going concern under various business circumstances. These scenarios take a number of micro and macro-economic factors affecting the Company into consideration. Cashflow forecasts return reasonable cash balances even under high duress and current creditors are of good credit holding and continue to settle their debts as and when they occur.”
Significant events
- “On 3 March 2026, the Directors resolved to pay a cash dividend of £2 million, and a non-cash dividend of £7 million payable to the parent entity, Bravura Solutions Operations Pty Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ERMAN, Kathryn | Director | 2023-07-14 | Sep 1980 | British |
| MONTFORD, Neil | Director | 2023-06-30 | Mar 1968 | British,Australian |
| SPENCER, Christopher Roy | Director | 2023-07-14 | Jan 1969 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODD, Geoffrey Stephen | Secretary | 2005-06-28 | 2006-05-22 |
| DUNSTAN, Ian Maxwell | Secretary | 2005-06-02 | 2005-06-28 |
| HAWKEY, Ross | Secretary | 2006-05-22 | 2006-09-29 |
| KENNY, Jonathan Claude | Secretary | 2006-09-29 | 2009-03-12 |
| LIDDELL, Nigel Martin | Secretary | 2011-07-29 | 2023-06-30 |
| NICHOLLS, Christine | Secretary | 2009-03-12 | 2011-07-29 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-02 | 2005-06-02 |
| CHESTERTON, Andrew Peter | Director | 2007-02-26 | 2019-09-13 |
| DARRINGTON, Eva Margaret | Director | 2015-08-18 | 2018-06-20 |
| DEDA, Werner Martin | Director | 2014-09-22 | 2022-03-11 |
| DUNSTAN, Iain Maxwell | Director | 2005-06-02 | 2010-02-23 |
| HENLEY, Brent Allan | Director | 2022-03-11 | 2023-06-30 |
| KLIM, Anthony Brian | Director | 2008-03-03 | 2021-09-03 |
| LIDDELL, Nigel Martin | Director | 2021-09-03 | 2023-06-30 |
| LOWDE, Rebecca Lynne | Director | 2010-03-16 | 2014-06-25 |
| MARGETTS, Michael John | Director | 2019-09-01 | 2020-11-17 |
| PARSONS, Nicholas | Director | 2020-11-25 | 2022-06-23 |
| RUSSELL, Andrew | Director | 2023-06-30 | 2025-10-24 |
| WALKER, Geoffrey Hurst | Director | 2012-09-07 | 2015-07-10 |
| WOODFULL, Simon Kenneth | Director | 2005-06-02 | 2011-04-08 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-06-02 | 2005-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bravura Solutions (Uk) Investment Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-09-02 |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | AA | accounts | Accounts with accounts type full | |
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | CH01 | officers | Change person director company with change date | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-21 | MA | incorporation | Memorandum articles | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one