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Bravura Solutions Services (UK) Limited

Bravura Solutions Services (UK) Limited is an active company incorporated on 15 April 2010 with the registered office located in London, City of London. Bravura Solutions Services (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07224909
Private limited company
Age
15 years
Incorporated 15 April 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 8 years 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
02079973000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Australian • Lives in Australia • Born in Apr 1970
Director • Managing Director • British • Lives in England • Born in Jan 1969
Director • Head Of Legal Emea • British • Lives in England • Born in Sep 1980
Director • Cfo • British,australian • Lives in Australia • Born in Mar 1968
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 (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
£92.43K
Decreased by £24.2K (-21%)
Turnover
£1.55M
Decreased by £436.94K (-22%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£178.24K
Decreased by £710.69K (-80%)
Total Liabilities
-£1.33M
Decreased by £578.29K (-30%)
Net Assets
-£1.15M
Decreased by £132.4K (+13%)
Debt Ratio (%)
747%
Increased by 532.14% (+248%)
Latest Activity
Andrew Russell Resigned
8 Days Ago on 24 Oct 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Christopher Roy Spencer Appointed
2 Years 3 Months Ago on 14 Jul 2023
Ms Kathryn Erman Appointed
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Brent Allan Henley Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Termination of appointment of Andrew Russell as a director on 24 October 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 29 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 6 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 29 Apr 2025
Full accounts made up to 30 June 2023
Submitted on 7 Jul 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 25 Apr 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
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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