BRILLIAN UK LIMITED

Active United Kingdom

Other information technology service activities

12 employees website.com
Other information technology service activities
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BRILLIAN UK LIMITED

Other information technology service activities

Founded 30 May 2023 Active United Kingdom 12 employees website.com
Other information technology service activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 May 2026 Next due 10 Jun 2027 12 months remaining
Net assets £95M £92M 2024 year on year
Total assets £101M £98M 2024 year on year
Total Liabilities £6M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for BRILLIAN UK LIMITED (14904313), an active company based in United Kingdom. Incorporated 30 May 2023. Other information technology service activities. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£593.56k

Net Assets

£94.85M

Increased by £92.20M (+3483%)

Total Liabilities

£6.05M

Increased by £5.61M (+1247%)

Turnover

£94.64k

Employees

12

Debt Ratio

6%

Decreased by 9 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

7 Allotments 10,693,825,575 Shares £106.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 2025745,216,000£7.45m£0.01
2 Apr 2025475,000,000£4.75m£0.01
31 Dec 20242,313,366,254£23.13m£0.01
31 Dec 20245,479,871,612£54.80m£0.01
30 Jul 2024307,935,949£3.08m£0.01

Officers

Officers

3 active
Status
Beattie, BrianDirectorCanadianCanada5930 May 2023Active
Dufton, MichaelDirectorCanadianCanada6130 May 2023Active
Mansell, KatharineDirectorBritishEngland4730 May 2023Active

Shareholders

Shareholders (1)

Brillian Canada Inc
100.0%
9,948,609,576

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

BRILLIAN UK LIMITED Current Company
DRAMS SOFTWARE LIMITED united kingdom
GAINA LIMITED united kingdom
CLARITY RFID LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 27 May 2026 with updates
27 Oct 2025CapitalAllotment of shares (GBP 106,938,255.76) on 23 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jun 2025Confirmation StatementConfirmation statement made on 29 May 2025 with updates
24 Jun 2025CapitalAllotment of shares (GBP 99,486,095.76) on 2 Apr 2025
28 May 2026 Confirmation Statement

Confirmation statement made on 27 May 2026 with updates

27 Oct 2025 Capital

Allotment of shares (GBP 106,938,255.76) on 23 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jun 2025 Confirmation Statement

Confirmation statement made on 29 May 2025 with updates

24 Jun 2025 Capital

Allotment of shares (GBP 99,486,095.76) on 2 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 May 2026 with updates

1 weeks ago on 28 May 2026

Allotment of shares (GBP 106,938,255.76) on 23 Oct 2025

7 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 29 May 2025 with updates

11 months ago on 24 Jun 2025

Allotment of shares (GBP 99,486,095.76) on 2 Apr 2025

11 months ago on 24 Jun 2025