UK Companies House feature
BRAVE NEW WORLD GROUP LTD
Cash
£108K
-71.5% vs 2023
Net assets
-£21K
+86% vs 2023
Employees
11
0% vs 2023
Profit before tax
—
Period ending 2024-03-31
Profile
- Company number
- 08217281
- Status
- Active
- Incorporation
- 2012-09-17
- Last accounts made up
- 2024-03-31
- Account category
- GROUP
- Primary SIC
- 63110
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £318,812 | £265,923 | £12,547 | — | — | £125,602 | |
| Cash | £508,371 | £559,032 | £446,456 | £582,405 | £376,980 | £107,602 | |
| Total assets less current liabilities | £216,689 | £576,986 | £351,728 | £522,349 | -£103,525 | -£15,046 | |
| Net assets | £68,538 | £334,461 | £22,007 | £156,278 | -£147,680 | -£20,736 | |
| Equity | £68,538 | £334,461 | £22,007 | £156,278 | -£147,680 | -£20,736 | |
| Average employees | 11 | 13 | 13 | — | 11 | 11 | |
| Wages | — | — | — | — | — | — |
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 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors consider it appropriate to prepare the financial statements on a going concern basis on the grounds that the group is expected to generate sufficient future profits and / or will have sufficient funding available to it to enable the group and company to continue in operational existence for the foreseeable future and to meet its liabilities as and when they fall due.”
Subsidiaries
- Xifos Limited · 100% held
- Perceptive On Line Limited · 100% held
Significant events
- “On 12th March 2024 the company increased its share capital as share options were exercised resulting in the issue of 7,175 E Ordinary shares of £0.001 each.”
- “As of 12 March 2024, Amatis Networks Limited is a wholly owned subsidiary undertaking of Eve Holdco Limited, a company incorporated in England & Wales.”
- “As of 8 April 2024, Amatis Networks Limited is known as Brave New World Group Limited.”
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
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PALMER, James | Director | 2025-09-26 | Apr 1974 | English |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Stewart Andrew | Secretary | 2014-01-13 | 2024-03-12 |
| FOSSA, Alexander Charles | Director | 2024-03-12 | 2025-09-26 |
| FOSSA, Alexander Charles | Director | 2012-09-17 | 2024-03-12 |
| PARNHAM, Brian | Director | 2012-09-18 | 2013-05-31 |
| SHARPE, Richard Ian | Director | 2012-09-17 | 2024-03-12 |
| WEEDEN, Christopher Paul | Director | 2016-06-07 | 2017-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eve Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-12 | Active |
| Mr Alexander Fossa | Individual | Shares 25–50% | 2016-10-19 | Ceased 2024-03-12 |
| Mr Richard Ian Sharpe | Individual | Shares 25–50%, Voting 50–75% | 2016-04-06 | Ceased 2024-03-12 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-26 | CH01 | officers | change person director company with change date |
| 2024-06-23 | AA | accounts | accounts with accounts type group |
| 2024-04-08 | CERTNM | change-of-name | certificate change of name company |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-11 | AA | accounts | accounts with accounts type group |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-03-20 | RESOLUTIONS | resolution | resolution |
| 2023-03-20 | CAP-SS | insolvency | legacy |
| 2023-03-20 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
38.7
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 100
- 3 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)
- Employees +0% YoY
- Net Assets +86% YoY