BRILLIAN UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
None on the register
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
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 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 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | -105.4% | |
| Net margin | — | 153.4% | |
| Return on capital employed | -1.2% | -0.1% | |
| Interest cover | — | -0.93x |
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 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.”
Group structure
- BRILLIAN UK LIMITED · parent
- Evollls s.a.r.l. 100%
- Worldwide Chain Stores Limited 100%
- Data Consulting S.A. 80%
- Spectec Group Holdings 100%
- Akulteo SAS 100%
- Gaina Limited 100%
- Drams Software Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3,483.4%
£2,646,859 £94,848,674
-
Employees
—
Not reported
-
Operating profit
-206%
-£32,582 -£99,707
-
Profit before tax
+545.5%
-£32,582 £145,159
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers