Bravura Solutions (Uk) Limited

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Bravura Solutions (uk) Limited

05470232•Private Limited With Share Capital

Dashwood House Old Broad Street, London, EC2M1QS
WebsiteEmail02079973000

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Incorporated

02/06/2005

Company Age

20 years

Directors

4

Employees

226

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Bravura Solutions (uk) Limited (05470232) is a private limited with share capital incorporated on 02/06/2005 (20 years old) and registered in london, EC2M1QS. The company operates under SIC code 62090 - other information technology service activities.

Bravura solutions (uk) limited is an information technology and services company based out of austin friars house 2-6 austin friars, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 02/06/2005
EC2M1QS
226 employees

Financial Overview

Total Assets

£38.07M

Liabilities

£12.66M

Net Assets

£25.41M

Turnover

£90.31M

Cash

£5.97M

Key Metrics

226

Employees

4

Directors

1

Shareholders

Board of Directors

4
N
neil montford
director
K
kathryn erman
director
C
christopher roy spencer
director
C
christopher roy spencer
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Memorandum Articles
Category:Incorporation
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Resolution
Category:Resolution
Date:18-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Resolution
Category:Resolution
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Legacy
Category:Capital
Date:26-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2018
Legacy
Category:Insolvency
Date:26-02-2018
Resolution
Category:Resolution
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Resolution
Category:Resolution
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2011
Termination Secretary Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts30/06/2025

Trading Addresses

201 Bishopsgate, London, EC2M3AB
Dashwood House Old Broad Street, London, EC2M1QSRegistered

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Contact

02079973000
pr@bravurasolutions.com
bravurasolutions.com
Dashwood House Old Broad Street, London, EC2M1QS