UK Companies House feature
BRAVURA SOLUTIONS SERVICES (UK) LIMITED
Profile
- Company number
- 07224909
- Status
- Active
- Incorporation
- 2010-04-15
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO London
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Directors intend to liquidate the Company, and the employees have been transferred, the Company is not a going concern. Therefore, the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern. No adjustments were required to the financial statements as a result of preparing them on a basis other than going concern.”
Significant events
- “On 31 March 2025 all employees of the Company were transferred to a related entity (Bravura Solutions (UK) Limited) and the Directors intend to liquidate the Company.”
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 · 20 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 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Matthew Alan | Secretary | 2010-04-15 | 2010-06-17 |
| LIDDELL, Nigel Martin | Secretary | 2011-07-29 | 2023-06-30 |
| NICHOLLS, Christine | Secretary | 2010-06-17 | 2010-06-17 |
| NICHOLLS, Christine | Secretary | 2010-06-17 | 2011-07-29 |
| CHESTERTON, Andrew Peter | Director | 2011-04-12 | 2019-09-13 |
| DARRINGTON, Eva Margaret | Director | 2015-08-18 | 2018-06-20 |
| DEDA, Werner Martin | Director | 2014-09-22 | 2022-03-11 |
| HEATH, Matthew Alan | Director | 2010-04-15 | 2010-06-17 |
| HENLEY, Brent Allan | Director | 2022-03-11 | 2023-06-30 |
| KLIM, Tony | Director | 2011-07-29 | 2021-09-03 |
| LIDDELL, Nigel Martin | Director | 2021-09-03 | 2023-06-30 |
| LOWDE, Rebecca Lynne | Director | 2010-06-17 | 2014-06-25 |
| MARGETTS, Michael John | Director | 2019-09-01 | 2020-11-17 |
| MILOTTE JR., Robert William | Director | 2010-04-15 | 2010-06-17 |
| NORTON, Rebecca Lynne | Director | 2010-06-17 | 2010-06-17 |
| 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 | 2010-06-17 | 2010-06-17 |
| WOODFULL, Simon Kenneth | Director | 2010-06-17 | 2010-06-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-17 | AA01 | accounts | change account reference date company current extended |
| 2025-10-24 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | SH01 | capital | capital allotment shares |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | AD01 | address | change registered office address company with date old address new address |
| 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 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | TM02 | officers | termination secretary company with name termination 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 |
| 2023-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-01 | AA | accounts | accounts with accounts type full |
| 2022-06-24 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory