BRIGHTLY SOFTWARE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Cash
£676K
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
67
Average over period
Profit before tax
£2M
Period ending 2024-09-30
Name history
Renamed 1 time since incorporation
- BRIGHTLY SOFTWARE LIMITED 2022-04-01 → present
- CONFIRM SOLUTIONS LIMITED 2020-08-26 → 2022-04-01
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £11,656,209 | £16,084,638 | |
| Operating profit | £3,872,740 | £1,358,148 | |
| Profit before tax | £4,122,783 | £1,967,876 | |
| Net profit | £3,064,783 | £1,369,876 | |
| Cash | £493,527 | £676,203 | |
| Total assets less current liabilities | £11,086,844 | £2,533,659 | |
| Net assets | £11,081,259 | £2,533,659 | |
| Equity | £11,081,259 | £2,533,659 | |
| Average employees | 60 | 67 | |
| Wages | £3,033,677 | £5,063,736 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 33.2% | 8.4% | |
| Net margin | 26.3% | 8.5% | |
| Return on capital employed | 34.9% | 53.6% | |
| Current ratio | 2.51x | 1.35x | |
| Interest cover | 2847.60x | 38.73x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “Starting in financial year 2026, the company will see new products in terms of partner plays to supplement the Confirm business, as well as the launch of Asset Essentials.”
- “On September 24, 2025, Brightly Software, Inc. made a non-repayable capital contribution to Brightly Software Limited of £705,993.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAHANOV, Sharon Hana | Director | 2026-03-27 | May 1975 | Israeli,French |
| WEERASINGHE, Saanchika Anjuli, Ms. | Director | 2026-02-22 | Oct 1986 | German |
| WINSTANLEY, Hannah Louise | Director | 2022-12-01 | Mar 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Patrick Michael | Director | 2020-08-26 | 2020-11-30 |
| DELLER, Stephen William James | Director | 2023-11-21 | 2026-02-10 |
| GRAHAM, Daniel William | Director | 2020-11-30 | 2022-12-01 |
| KEMMERER, Kevin Lee | Director | 2020-11-30 | 2024-02-12 |
| ROGERS, Joseph David | Director | 2020-08-26 | 2020-11-30 |
| THOMPSON, Christopher James | Director | 2022-12-01 | 2024-02-12 |
| ZAJAC, Craig Paul | Director | 2020-08-26 | 2020-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Siemens Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-03 | Active |
| Pitney Bowes Software Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-26 | Ceased 2020-11-30 |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-14 RESOLUTIONS Resolution
- 2022-12-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-09 | CH01 | officers | Change person director company with change date | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-02-06 | AA | accounts | Accounts with accounts type small | |
| 2022-12-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-14 | MA | incorporation | Memorandum articles | |
| 2022-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30