UK Companies House feature
BRIGHT HR LIMITED
Profile
- Company number
- 09283467
- Status
- Active
- Incorporation
- 2014-10-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Bright HR Limited · 100% held · Canada
- BrightHR Pty Ltd · 100% held · Australia
- Bright HR Software Limited · 100% held · Ireland
- Peninsula Online Services Limited · 100% held · United Kingdom
Significant events
- “BrightHR expanded its offering in the UK to include enhanced payroll services, delivering further value and a seamless integrated solution to its clients. In May 2025 this offering was extended to include managed service payroll.”
- “During the year this included initial costs associated with the launch and infrastructure to accommodate demand for the payroll, and the building out of teams including ahead of the widening of the offering to include managed service payroll, launched shortly after the financial year end.”
- “Following the financial year end the Company purchased 100% of the issued share capital of Payetools Ltd a private limited company registered in England & Wales for cash, on the 1 August 2025.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIMMONS, Keith David | Secretary | 2022-11-01 | — | — |
| BROWN, Alastair David | Director | 2017-02-06 | Jun 1968 | British |
| CHAPLIN, Benjamin | Director | 2025-09-01 | May 1974 | British |
| DONE, Peter Eric | Director | 2014-10-28 | Feb 1947 | British |
| PRICE, Alan | Director | 2017-05-15 | Sep 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT, Peter Nicholas | Secretary | 2020-10-01 | 2022-11-01 |
| FOSTER, Jordan John | Director | 2022-07-20 | 2025-09-12 |
| HARRIS, Paul Robin William | Director | 2015-10-10 | 2016-12-12 |
| SWIFT, Peter Nicholas | Director | 2014-10-28 | 2022-07-31 |
| TOOTH, Paul George | Director | 2015-04-01 | 2017-06-23 |
| WATSON, Alexandra Thea, Mrs. | Director | 2022-12-16 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peninsula Business Services Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-26 | CH01 | officers | change person director company with change date |
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-23 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-30 | AA | accounts | accounts with accounts type full |
| 2022-12-19 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-02 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-08 | TM01 | officers | termination director company with name termination date |
| 2022-07-22 | AP01 | officers | appoint person director company with name date |
| 2021-11-02 | AA | accounts | accounts with accounts type full |
| 2021-10-06 | 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