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Brightsphere Holdings Ltd

Brightsphere Holdings Ltd is an active company incorporated on 8 October 2015 with the registered office located in Altrincham, Greater Manchester. Brightsphere Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09816919
Private limited company
Age
10 years
Incorporated 8 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (13 days remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in United States • Born in Oct 1978
Acadian Asset Management INC
PSC
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Mutual Companies
Sco Investment Holdings Ltd
Kelly ANN Louise Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.18K
Increased by £11.64K (+57%)
Turnover
-£4.71K
Decreased by £4.71K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Decreased by £1.52M (-40%)
Total Liabilities
-£808.48K
Decreased by £367.46K (-31%)
Net Assets
£1.44M
Decreased by £1.15M (-44%)
Debt Ratio (%)
36%
Increased by 4.75% (+15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Kelly Ann Louise Young Appointed
10 Months Ago on 27 Jan 2025
Suren Rana Resigned
10 Months Ago on 27 Jan 2025
Brightsphere Investment Group Inc. (PSC) Details Changed
11 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Oct 2023
Mr. Richard Jonathan Hart Details Changed
2 Years 11 Months Ago on 1 Jan 2023
Suren Rana Details Changed
5 Years Ago on 15 Apr 2020
Suren Rana Details Changed
5 Years Ago on 15 Apr 2020
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 16 Oct 2025
Change of details for Brightsphere Investment Group Inc. as a person with significant control on 1 January 2025
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Termination of appointment of Suren Rana as a director on 27 January 2025
Submitted on 30 Jan 2025
Appointment of Kelly Ann Louise Young as a director on 27 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Suren Rana on 15 April 2020
Submitted on 21 Jun 2024
Secretary's details changed for Mr. Richard Jonathan Hart on 1 January 2023
Submitted on 19 Oct 2023
Repayment History
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