UK Companies House feature
BRAEMAR SECURITIES LIMITED
Cash
£4M
+43.4% vs 2022
Net assets
£6M
+63.2% vs 2022
Employees
22
+46.7% vs 2022
Profit before tax
£4M
+104.2% vs 2022
Profile
- Company number
- 07899358
- Status
- Active
- Incorporation
- 2012-01-05
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2023-02-28
| Metric | Trend | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £8,080,589 | £11,169,145 | |
| Operating profit | — | — | — | £1,957,586 | £3,996,506 | |
| Profit before tax | — | — | — | £1,957,767 | £3,996,912 | |
| Net profit | — | — | — | £1,957,767 | £3,996,912 | |
| Cash | — | — | — | £2,760,515 | £3,958,099 | |
| Total assets less current liabilities | — | — | — | £3,456,859 | £5,847,713 | |
| Net assets | — | — | — | £3,456,859 | £5,640,554 | |
| Equity | £1,818,233 | £1,481,653 | £1,499,092 | £3,456,859 | £5,640,554 | |
| Average employees | — | — | — | 15 | 22 | |
| Wages | — | — | — | — | £4,753,177 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for a period of at least 12 months from the date of approval of the Financial Statements. The Directors believe that the Company has sufficient resources to continue in operation for the foreseeable future which includes a letter of support from Braemar Plc, the ultimate parent undertaking and controlling party. For this reason, they continue to adopt the going concern basis in preparing the Financial Statements.”
Significant events
- “There are no reportable post balance sheet events.”
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
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORTHWICK, Alistair Trond | Director | 2018-02-02 | Jun 1969 | British |
| ENGLISH, Vaughan Thomas Daniel | Director | 2023-12-21 | Jun 1976 | Australian |
| FOLEY, Grant Jeffrey | Director | 2025-07-30 | Oct 1972 | British |
| GRIFFIN, Michael Timothy | Director | 2022-11-23 | Oct 1981 | British |
| JARVIS, Marc Lawrence | Director | 2025-07-30 | Jun 1989 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Peter Timothy James | Secretary | 2018-02-02 | 2022-07-14 |
| BINGHAM, Andrew David | Director | 2013-01-28 | 2018-02-01 |
| BOTS, Sander Willem Peter | Director | 2022-12-13 | 2025-03-14 |
| EVANS, Louise Margaret | Director | 2018-02-02 | 2018-06-29 |
| GILL, Richard David | Director | 2022-11-23 | 2025-04-23 |
| GRIFFIN, Michael Timothy | Director | 2012-01-05 | 2019-12-03 |
| GUNDY, James Christopher Ducher | Director | 2018-02-02 | 2021-03-02 |
| KIDWELL, James Richard De Villeneuve | Director | 2018-02-02 | 2019-07-26 |
| SIMMONDS, Tristram Peter | Director | 2012-01-05 | 2025-03-07 |
| STONE, Nicholas Philip | Director | 2019-06-27 | 2023-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Braemar Securities Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-06-23 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2025-03-12 | TM01 | officers | termination director company with name termination date |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-11 | CH01 | officers | change person director company with change date |
| 2024-06-20 | AA | accounts | accounts with accounts type full |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-02 | AP01 | officers | appoint person director company with name date |
| 2023-08-10 | TM01 | officers | termination director company with name termination date |
| 2023-06-15 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | AP01 | officers | appoint person director company with name date |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | AP01 | officers | appoint person director company with name date |
| 2022-11-23 | AP01 | officers | appoint person director company with name date |
| 2022-10-06 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ (private-firm) · reference 2023-02-28
9.77
SAFE
Altman Z″
- Working capital / Total assets 0.686 × 6.56 = +4.50
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.472 × 6.72 = +3.17
- Book equity / Total liabilities 1.999 × 1.05 = +2.10
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory