Branchspace Limited
Branchspace Limited
Trading as: Branchspace
#07533156 • Active
B2bSaasServicesSoftware
Branchspace empowers airlines and travel retailers to enhance their digital commerce strategies with innovative solutions. Their platform Triplake provides data-driven, self-learning retail experiences, leading to improved customer engagement, up-selling, and revenue generation. They offer a comprehensive suite of services, from digital transformation consulting to technology sourcing, ensuring a seamless journey for clients.
Founded: 17/02/2011
Industries: Business and domestic software developmentInformation technology consultancy activities
Website: https://branchspace.com
Email: Subscribe to view
Location: London
Products
- Triplake
Services
- Data-driven Dynamic Retailing
- Digital Commerce Platforms
- Digital Customer Experience Review
- Digital Eco System Review
- Experimentation For Offer Optimisation
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £2.26m
↑ 3081%
Total Liabilities £0.76m
↓ -15%
Employees 8
↓ -11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin Gordon Robertson | Investor | 18/06/2024 | English | 58 years |
| David Gideon Marock | Company Director | 18/10/2023 | British | 54 years |
| Ursula Julia Silling | Director | 03/08/2023 | German | 57 years |
| David Turton | Consultancy | 01/07/2016 | British | 47 years |
| Michael Huynh | It Manager | 17/02/2011 | British | 48 years |
Role:
Investor
Appointed:
18/06/2024
Nationality:
English
Age:
58 years
Role:
Company Director
Appointed:
18/10/2023
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
03/08/2023
Nationality:
German
Age:
57 years
Role:
Consultancy
Appointed:
01/07/2016
Nationality:
British
Age:
47 years
Role:
It Manager
Appointed:
17/02/2011
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Michael Huynh | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 26/06/2016 | British |
Michael Huynh
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
26/06/2016
Nationality:
British
Financial Accounts
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Charges
1 charge registered
Hsbc UK Bank PLC Satisfied
Created 06/08/2020Security over cash deposits.
#075331560001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 17/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (7 pages) |
| 17/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 17/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 01/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
01/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address
01/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address