BRIGHT SG LIMITED

Active London

Business and domestic software development

116 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development
B

BRIGHT SG LIMITED

Business and domestic software development

Founded 12 Feb 2003 Active London, England 116 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development

Previous Company Names

THESAURUS SOFTWARE LTD 12 Feb 2003 — 5 Jul 2024
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 29 Jan 2026 Next due 12 Feb 2027 8 months remaining
Net assets £27M £834K 2025 year on year
Total assets £82M £24M 2025 year on year
Total Liabilities £55M £24M 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

3 Shortlands London W6 8DA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BRIGHT SG LIMITED (04664435), an active software company based in London, England. Incorporated 12 Feb 2003. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2025)

Cash in Bank

£3.65M

Increased by £900.02k (+33%)

Net Assets

£26.91M

Increased by £833.98k (+3%)

Total Liabilities

£54.97M

Increased by £23.59M (+75%)

Turnover

£16.27M

Increased by £6.92M (+74%)

Employees

116

Increased by 39 (+51%)

Debt Ratio

67%

Increased by 12 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £21.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jan 20231£2.03m£2.03m
22 Dec 20221£4.90m£4.90m
25 Oct 20221£7.39m£7.39m
29 Jun 20221£6.70m£6.70m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bright Sg Limited
100.0%
6

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thesaurus Software Limited

Republic Of Ireland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Hg Pooled Management Limited

Unknown

Active
Notified 15 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRIGHT SG LIMITED Current Company
INFORM DIRECT LIMITED united kingdom
ANGLIA REGISTRARS LTD united kingdom
BTCSOFTWARE LIMITED united kingdom
ARTIFICIALDEV LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
19 Feb 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
29 Jan 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with updates
20 Jan 2026Persons With Significant ControlHg Pooled Management Limited notified as a person with significant control
20 Jan 2026Persons With Significant ControlCessation of Bright Sg Limited as a person with significant control on 6 Apr 2016
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

19 Feb 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

29 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with updates

20 Jan 2026 Persons With Significant Control

Hg Pooled Management Limited notified as a person with significant control

20 Jan 2026 Persons With Significant Control

Cessation of Bright Sg Limited as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 30 Mar 2026

Withdrawal Of A Person With Significant Control Statement

3 months ago on 19 Feb 2026

Confirmation statement made on 29 Jan 2026 with updates

4 months ago on 29 Jan 2026

Hg Pooled Management Limited notified as a person with significant control

4 months ago on 20 Jan 2026

Cessation of Bright Sg Limited as a person with significant control on 6 Apr 2016

4 months ago on 20 Jan 2026