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Bravura Solutions (UK) Limited

Bravura Solutions (UK) Limited is an active company incorporated on 2 June 2005 with the registered office located in London, City of London. Bravura Solutions (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05470232
Private limited company
Age
20 years
Incorporated 2 June 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Dashwood House
Old Broad Street
London
EC2M 1QS
England
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was 201 Bishopsgate London EC2M 3AB England
Telephone
020 79973000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,australian • Lives in Australia • Born in Mar 1968
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Sep 1980
Director • Ceo • Australian • Lives in Australia • Born in Apr 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Financial Systems Limited
Andrew Russell, Kathryn Erman, and 1 more are mutual people.
Active
Bravura Solutions Services (UK) Limited
Andrew Russell, Kathryn Erman, and 1 more are mutual people.
Active
British Safety Council
Kathryn Erman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.95M
Increased by £2.94M (+146%)
Turnover
£58.66M
Increased by £795K (+1%)
Employees
256
Decreased by 62 (-19%)
Total Assets
£26.02M
Decreased by £4.38M (-14%)
Total Liabilities
-£14.98M
Decreased by £9.99M (-40%)
Net Assets
£11.05M
Increased by £5.61M (+103%)
Debt Ratio (%)
58%
Decreased by 24.55% (-30%)
Latest Activity
Andrew Russell Resigned
21 Days Ago on 24 Oct 2025
Full Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mr Christopher Roy Spencer Appointed
2 Years 4 Months Ago on 14 Jul 2023
Ms Kathryn Erman Appointed
2 Years 4 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Termination of appointment of Andrew Russell as a director on 24 October 2025
Submitted on 6 Nov 2025
Full accounts made up to 30 June 2024
Submitted on 6 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 7 Jul 2024
Registered office address changed from 201 Bishopsgate London EC2M 3AB England to Dashwood House Old Broad Street London EC2M 1QS on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 22 Nov 2023
Appointment of Mr Christopher Roy Spencer as a director on 14 July 2023
Submitted on 21 Jul 2023
Appointment of Ms Kathryn Erman as a director on 14 July 2023
Submitted on 17 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 12 Jul 2023
Repayment History
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