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Brilliance Financial Technology UK Ltd

Brilliance Financial Technology UK Ltd is an active company incorporated on 12 August 2014 with the registered office located in London, City of London. Brilliance Financial Technology UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09171991
Private limited company
Age
11 years
Incorporated 12 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (6 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in United States • Born in Dec 1965
Director • American • Lives in United States • Born in Apr 1976
Director • American • Lives in United States • Born in Mar 1961
Director • American • Lives in United States • Born in Oct 1998
Director • American • Lives in United States • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.9M
Decreased by £846K (-5%)
Total Liabilities
-£6.92M
Decreased by £262K (-4%)
Net Assets
£8.99M
Decreased by £584K (-6%)
Debt Ratio (%)
43%
Increased by 0.63% (+1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 11 Nov 2025
John William Henige Appointed
10 Months Ago on 1 Jan 2025
Brian Peiser Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 11 Nov 2025
Termination of appointment of Brian Peiser as a director on 1 January 2025
Submitted on 7 Feb 2025
Appointment of John William Henige as a director on 1 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Mar 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 17 Nov 2022
Confirmation statement made on 10 November 2021 with no updates
Submitted on 22 Nov 2021
Repayment History
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