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Bravo UK Holdco Limited

Bravo UK Holdco Limited is an active company incorporated on 17 July 2019 with the registered office located in London, Greater London. Bravo UK Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12108805
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Apr 1974
Director • Canadian • Lives in UK • Born in Aug 1992
Director • British • Lives in UK • Born in Feb 1987
Director • Italian • Lives in UK • Born in Sep 1981
Director • Irish • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Bravo UK SPV Limited
CSC CLS (UK) Limited, Paul Lucas Sim, and 3 more are mutual people.
Active
Bsip UK Holdco Limited
Paul Lucas Sim, Gabriele Montesi, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Homeserve Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44K
Increased by £44K (%)
Turnover
£48.58M
Increased by £2.22M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£10.36M
Decreased by £427.42M (-98%)
Total Liabilities
-£81K
Decreased by £55K (-40%)
Net Assets
£10.28M
Decreased by £427.37M (-98%)
Debt Ratio (%)
1%
Increased by 0.75% (+2418%)
Latest Activity
Chittella Archana Details Changed
2 Months Ago on 28 Aug 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Gabriele Montesi Resigned
7 Months Ago on 1 Apr 2025
Mathew David Henry Appointed
7 Months Ago on 1 Apr 2025
Cormac Joseph Kerins Appointed
7 Months Ago on 1 Apr 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
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Documents
Director's details changed for Chittella Archana on 28 August 2025
Submitted on 31 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 28 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Gabriele Montesi as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Cormac Joseph Kerins as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mathew David Henry as a director on 1 April 2025
Submitted on 3 Apr 2025
Satisfaction of charge 121088050001 in full
Submitted on 31 Mar 2025
Repayment History
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