BRAVURA SOLUTIONS SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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