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Brand Finance Plc

Brand Finance Plc is an active company incorporated on 11 March 1996 with the registered office located in Falmouth, Cornwall. Brand Finance Plc was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03170141
Public limited company
Age
29 years
Incorporated 11 March 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (22 days remaining)
Contact
Address
Penavon
Helford Passage
Falmouth
Cornwall
TR11 5LB
England
Same address for the past 5 years
Telephone
02086070300
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Secretary • PSC • Consultant • British • Lives in England • Born in Oct 1954
Director • Cfo • British • Lives in UK • Born in Jul 1982
Director • Chartered Accountant • British • Lives in England • Born in Feb 1989
Director • Group HR Director • French • Lives in Ireland • Born in Apr 1987
Director • Consultant • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Dialogue Limited
Mr David Edward Bickerton Haigh and are mutual people.
Active
Brand Equity Limited
Mr David Edward Bickerton Haigh, Mr David Edward Bickerton Haigh, and 1 more are mutual people.
Active
Brand Audits Limited
Mr David Edward Bickerton Haigh, Mr David Edward Bickerton Haigh, and 1 more are mutual people.
Active
Brand Ventures Limited
Mr David Edward Bickerton Haigh, Mr David Edward Bickerton Haigh, and 1 more are mutual people.
Active
Brand Genius Limited
Mr David Edward Bickerton Haigh and are mutual people.
Active
Brand Exchange Ltd
Mr David Edward Bickerton Haigh and Mrs Cherry Alison Haigh are mutual people.
Active
The Dialogue Agency Limited
Mr David Edward Bickerton Haigh and Mr Richard David Bickerton Haigh are mutual people.
Active
Vi360 Limited
Mr David Edward Bickerton Haigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £269K (-15%)
Turnover
£15.08M
Increased by £1.04M (+7%)
Employees
113
Increased by 26 (+30%)
Total Assets
£6.14M
Increased by £428K (+7%)
Total Liabilities
-£3.02M
Increased by £20K (+1%)
Net Assets
£3.12M
Increased by £408K (+15%)
Debt Ratio (%)
49%
Decreased by 3.34% (-6%)
Latest Activity
Mr David Edward Chattaway Appointed
3 Months Ago on 13 May 2025
Ms Angelique Celine Brummer Appointed
3 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Mr Robert James Bickerton Haigh Appointed
3 Years Ago on 31 Jan 2022
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Documents
Appointment of Mr David Edward Chattaway as a director on 13 May 2025
Submitted on 13 May 2025
Appointment of Ms Angelique Celine Brummer as a director on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 1 Nov 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 21 Apr 2022
Appointment of Mr Robert James Bickerton Haigh as a director on 31 January 2022
Submitted on 1 Feb 2022
Repayment History
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