UK Companies House feature
BRIGHTGEN LIMITED
Profile
- Company number
- 05994605
- Status
- Active
- Incorporation
- 2006-11-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As part of a rationalisation of legal entities within the wider Omnicom group the decision was taken in January 2026 to transfer the core ongoing business of the company along with certain employees and net assets to a fellow group undertaking, Credera Limited. This transfer was completed on 1 February 2026 and the remaining non-core operations of the business will be wound down after that date with any existing ongoing work completed or where applicable suitable alternatives arranged.”
Significant events
- “As part of a rationalisation of legal entities within the wider Omnicom group the decision was taken in January 2026 to transfer the core ongoing business of the company along with certain employees and net assets to a fellow group undertaking, Credera Limited. This transfer was completed on 1 February 2026 and the remaining non-core operations of the business will be wound down after that date with any existing ongoing work completed or where applicable suitable alternatives arranged.”
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
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 2025-08-28 | — | — |
| BETTS, John Martin William | Director | 2021-11-17 | Jan 1971 | British |
| WARDLE, John Henry | Director | 2021-11-17 | Dec 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Sally-Ann | Secretary | 2021-11-17 | 2025-08-28 |
| TYTE, Martin | Secretary | 2006-11-10 | 2021-11-17 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-11-10 | 2006-11-10 |
| BELL, Justin Wade | Director | 2021-11-17 | 2025-04-01 |
| STEVENS, Robert Frederick | Director | 2006-11-10 | 2022-11-25 |
| TYTE, Martin | Director | 2006-11-10 | 2022-11-25 |
| TYTE, Martin | Director | 2006-11-10 | 2006-11-10 |
| YEOMAN, Dejon Jason | Director | 2023-04-03 | 2025-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brightgen Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-17 | Active |
| Mr Robert Frederick Stevens | Individual | Shares 25–50%, Voting 25–50% | 2016-11-09 | Ceased 2021-11-17 |
| Mr Martin Paul Tyte | Individual | Shares 25–50%, Voting 25–50% | 2016-11-09 | Ceased 2021-11-17 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-14 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-11 | AA | accounts | accounts with accounts type full |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | CH01 | officers | change person director company with change date |
| 2025-09-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-05 | AUD | auditors | auditors resignation company |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-03-21 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-26 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2022-11-29 | TM01 | officers | termination director company with name termination date |
| 2022-11-29 | TM01 | officers | termination director company with name termination date |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory