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Brain Labs Digital Ltd

Brain Labs Digital Ltd is an active company incorporated on 10 January 2012 with the registered office located in . Brain Labs Digital Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07903451
Private limited company
Age
13 years
Incorporated 10 January 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 February 2025 (10 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
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Contact Update Details
Address
Building 4 2 Old Street Yard
London
EC1Y 8AF
United Kingdom
Address changed on 19 Nov 2025 (19 days ago)
Previous address was Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom
Telephone
02036964980
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel Leon Gilbert
Director • British • Lives in England • Born in Sep 1985
Henry James Bennett
Director • Solicitor • British • Lives in England • Born in Feb 1989
Paul John Avery
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1980
Brain Labs Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brain Labs Bidco Limited
Paul John Avery, Henry James Bennett, and 1 more are mutual people.
Active
Brain Labs UK Holdco Limited
Paul John Avery, Henry James Bennett, and 1 more are mutual people.
Active
Brain Labs DC Limited
Paul John Avery, Henry James Bennett, and 1 more are mutual people.
Active
Cranium UK Intermediate, Ltd
Paul John Avery and Henry James Bennett are mutual people.
Active
Cranium UK Intermediate Bidco, Ltd
Paul John Avery and Henry James Bennett are mutual people.
Active
Brainlabs Aus Holdco Limited
Paul John Avery and Henry James Bennett are mutual people.
Active
Project B Nominees Limited
Daniel Leon Gilbert is a mutual person.
Active
Brain Labs Topco Limited
Paul John Avery and Henry James Bennett are mutual people.
Liquidation
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Brands
Brainlabs
Brainlabs is a media agency that plans and buys media to achieve business impact.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.2M
Increased by £2.69M (+532%)
Turnover
£25.2M
Increased by £4.62M (+22%)
Employees
295
Decreased by 27 (-8%)
Total Assets
£26.42M
Increased by £7.34M (+38%)
Total Liabilities
-£10.89M
Increased by £4.15M (+62%)
Net Assets
£15.53M
Increased by £3.19M (+26%)
Debt Ratio (%)
41%
Increased by 5.89% (+17%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
19 Days Ago on 19 Nov 2025
New Charge Registered
5 Months Ago on 11 Jul 2025
Registers Moved To Registered Address
5 Months Ago on 10 Jul 2025
Full Accounts Submitted
6 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Registers Moved To Inspection Address
10 Months Ago on 24 Jan 2025
Inspection Address Changed
10 Months Ago on 23 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 31 Oct 2024
Paul John Avery Appointed
1 Year 2 Months Ago on 20 Sep 2024
Olivier Jacques Marie De Canson Resigned
1 Year 2 Months Ago on 20 Sep 2024
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Documents
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 19 Nov 2025
Registration of charge 079034510007, created on 11 July 2025
Submitted on 16 Jul 2025
Register(s) moved to registered office address Building 4 2 Old Street Yard London EC1Y 8AF
Submitted on 10 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 19 May 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 24 Feb 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 24 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 23 Jan 2025
Registration of charge 079034510006, created on 31 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Henry James Bennett as a director on 20 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Olivier Jacques Marie De Canson as a director on 20 September 2024
Submitted on 23 Sep 2024
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Repayment History
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