UK Companies House feature
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
Cash
£51K
-85.3% vs 2024
Net assets
£3M
-27.9% vs 2024
Employees
60
+1.7% vs 2024
Profit before tax
-£1M
-10.8% vs 2024
Profile
- Company number
- SC161678
- Status
- Active
- Incorporation
- 1995-11-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 63110
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £9,943,424 | £9,972,767 | — | — | |
| Operating profit | — | — | — | £239,063 | -£576,443 | — | — | |
| Profit before tax | — | — | — | £222,205 | -£646,134 | -£1,272,086 | -£1,410,014 | |
| Net profit | — | — | — | £354,937 | -£526,543 | -£944,553 | -£1,142,650 | |
| Cash | — | — | — | £1,044,327 | £712,228 | £342,908 | £50,559 | |
| Total assets less current liabilities | — | — | — | £6,337,710 | £6,805,445 | £5,760,271 | £3,564,615 | |
| Net assets | — | — | — | £5,569,654 | £5,043,111 | £4,098,558 | £2,955,908 | |
| Equity | £3,754,364 | £4,849,914 | £5,214,717 | £5,569,654 | £5,043,111 | £4,098,558 | £2,955,908 | |
| Average employees | — | — | — | 55 | 59 | 59 | 60 | |
| Wages | — | — | — | — | — | £3,192,855 | £3,529,000 |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Henderson Loggie 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.”
Significant events
- “On 16 April 2025, the company completed the acquisition of IT solutions provider Synergi Software Limited, which became a wholly owned subsidiary from that date. The acquisition completed after the reporting date and so it is considered to be a non-adjusting event under FRS 102 Section 32.”
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
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCALL, Peter | Secretary | 2026-04-01 | — | — |
| GRAY, Benjamin John Howard | Director | 2023-02-01 | Mar 1967 | British |
| MADDISON, Elaine Mary | Director | 2020-11-27 | Jan 1975 | British |
| THOMSON, Michael Francis | Director | 2014-11-10 | Apr 1981 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDER, Laura Anne | Secretary | 2009-10-28 | 2013-06-14 |
| CUSSONS, Chris Loughlin | Secretary | 2002-01-30 | 2004-06-16 |
| DENNING, Jennifer Helen | Secretary | 2008-06-25 | 2009-10-28 |
| DEWAR, Liz Mackay | Secretary | 2004-07-05 | 2006-09-30 |
| DOUGLAS, Irene | Secretary | 2013-06-14 | 2019-03-05 |
| EVANS, Susannah | Secretary | 2019-03-05 | 2026-03-31 |
| MACLEOD, David | Secretary | 1996-03-12 | 2002-01-30 |
| SANDERSON, Peter Cockburn | Secretary | 2007-03-21 | 2008-04-11 |
| DALGLEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-16 | 1996-03-12 |
| ALLAN, William | Director | 1999-03-31 | 2002-01-30 |
| ANDERSON, William | Director | 1996-04-11 | 2004-12-07 |
| DALY, Paul | Director | 2012-11-09 | 2014-11-10 |
| DENNING, Jennifer Helen | Director | 2009-10-28 | 2012-11-09 |
| FURNISS, David Harry Julian | Director | 1999-03-31 | 1999-08-31 |
| GLEN, John Ronald Kerr | Director | 2020-11-27 | 2021-04-28 |
| GRAY, Benjamin John Howard | Director | 2023-04-01 | 2023-04-01 |
| GUEST, Clive | Director | 2002-01-30 | 2004-06-16 |
| HADDOW, Neil Scott | Director | 1997-10-03 | 1998-08-27 |
| HALL, Alan Richard Finden | Director | 2013-10-30 | 2016-02-12 |
| HIGGS, Richard | Director | 2016-02-12 | 2017-06-28 |
| HILLS, Kenneth Cumming | Director | 1999-07-20 | 2002-01-30 |
| HUNTER, David William | Director | 2002-01-30 | 2007-10-11 |
| HUNTER, David William | Director | 1996-03-12 | 1999-03-31 |
| JAGUSZ, Christopher | Director | 2020-11-09 | 2023-01-31 |
| LAFFERTY, Trevor Martin | Director | 2002-01-30 | 2004-06-16 |
| LAING, Andrew Scott | Director | 2025-02-01 | 2026-01-09 |
| MATTHEWS, Roderick Alfred | Director | 1996-03-12 | 1999-03-01 |
| MCALOON, William Gerard | Director | 1998-08-27 | 1999-07-20 |
| MCLEAN, Gregory Joseph | Director | 1996-03-12 | 1997-10-03 |
| NUGENT, William Todd | Director | 2004-12-20 | 2006-07-20 |
| SHINE, Barry Clive | Director | 2000-11-03 | 2001-09-20 |
| THOMSON, Andrew Francis | Director | 2014-11-10 | 2020-11-26 |
| THOMSON, Christopher Harold William | Director | 1996-04-11 | 2016-02-12 |
| THOMSON, David Howard Eric | Director | 2019-01-25 | 2020-11-26 |
| THOMSON, John Sidney | Director | 2014-11-10 | 2016-09-30 |
| THOMSON, John Sidney | Director | 2007-10-11 | 2009-11-16 |
| THOMSON, Lewis Murray | Director | 1996-04-11 | 2007-10-11 |
| VAN DER KUYL, Christiaan Richard David | Director | 2007-10-11 | 2013-08-20 |
| WATSON, Ellis Alan Nicholas | Director | 2016-07-05 | 2020-11-30 |
| DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 1995-11-16 | 1996-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brightsolid Online Innovation Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-10 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-10 | AP01 | officers | appoint person director company with name date |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-07 | AP01 | officers | appoint person director company with name date |
| 2023-06-07 | TM01 | officers | termination director company with name termination date |
| 2023-06-07 | AP01 | officers | appoint person director company with name date |
| 2023-02-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-22 | AA | accounts | accounts with accounts type full |
| 2021-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
-0.38
DISTRESS
Altman Z″
- Working capital / Total assets 0.021 × 6.56 = +0.14
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.248 × 6.72 = -1.67
- Book equity / Total liabilities 1.094 × 1.05 = +1.15
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory