UK Companies House feature
BRILLIAN UK LIMITED
Cash
£594K
Latest balance sheet
Net assets
£95M
+3,483.4% vs 2023
Employees
12
Average over period
Profit before tax
£145K
+545.5% vs 2023
Profile
- Company number
- 14904313
- Status
- Active
- Incorporation
- 2023-05-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £94,641 | |
| Operating profit | -£32,582 | -£99,707 | |
| Profit before tax | -£32,582 | £145,159 | |
| Net profit | -£32,582 | £145,159 | |
| Cash | — | £593,559 | |
| Total assets less current liabilities | £2,801,425 | £95,355,823 | |
| Net assets | £2,646,859 | £94,848,674 | |
| Equity | £2,646,859 | £94,848,674 | |
| Average employees | — | 12 | |
| 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has made a loss for the period ended 31 December 2024 and at that date had net current liabilities. The company is dependent on the absence of other funds on the continued financial support of Brillian Canada Inc, the parent company, Brillian Canada Inc confirms its commitment to provide the necessary support by providing adequate facilities, which when combined with growth and cost management plans will ensure the company can continue to operate.”
Subsidiaries
- Evollls s.a.r.l. · 100% held · France · Computer software
- Worldwide Chain Stores Limited · 100% held · England · Computer software
- Data Consulting S.A. · 80% held · Switzerland · Computer software
- Spectec Group Holdings · 100% held · Cyprus · Computer software
- Akulteo SAS · 100% held · France · Computer software
- Gaina Limited · 100% held · Northern Ireland · Computer software
- Drams Software Limited · 100% held · Scotland · Computer software
Significant events
- “In January 2025, the company acquired 100% shares IDEA Data Solutions for $9,316,994 (£7,447,558)”
- “In April 2025, the company acquired 100% shares Venlocarion Limited (formerly Addsecure HoldCo Limited (UK)) for £7,000,000”
- “In July 2025, the company acquired 100% shares Trakm8 Limited (formerly Trakm8 Holdings plc) for £7,761,822”
- “In September 2025, the company acquired Clarity RFID AB for $22,200 (£16,387) and Clarity RFID Limited for $273,510 (£201,893) as part of an asset purchase agreement.”
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
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTIE, Brian | Director | 2023-05-30 | Apr 1967 | Canadian |
| DUFTON, Michael | Director | 2023-05-30 | Sep 1964 | Canadian |
| MANSELL, Katharine | Director | 2023-05-30 | Jan 1979 | British |
Ownership
Persons with significant control
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | SH01 | capital | capital allotment shares |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-24 | SH01 | capital | capital allotment shares |
| 2025-04-14 | SH01 | capital | capital allotment shares |
| 2024-12-05 | SH01 | capital | capital allotment shares |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-01 | SH01 | capital | capital allotment shares |
| 2024-02-14 | SH01 | capital | capital allotment shares |
| 2023-06-07 | AA01 | accounts | change account reference date company current shortened |
| 2023-05-30 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory