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Brain Labs UK Holdco Limited

Brain Labs UK Holdco Limited is an active company incorporated on 9 August 2019 with the registered office located in . Brain Labs UK Holdco Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12148954
Private limited company
Age
6 years
Incorporated 9 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (14 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Brain Labs UK Holdco Limited
Contact
Address
Building 4 2 Old Street Yard
London
EC1Y 8AF
United Kingdom
Address changed on 10 Jul 2025 (1 month ago)
Previous address was
Telephone
020 38808503
Email
Unreported
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People
Officers
4
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
Olivier Jacques Marie De Canson
Director • Cfo • French • Lives in UK • Born in Nov 1964
Brain Labs Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brain Labs Digital Ltd
Daniel Leon Gilbert, Olivier Jacques Marie De Canson, and 2 more are mutual people.
Active
Brain Labs Bidco Limited
Daniel Leon Gilbert, Olivier Jacques Marie De Canson, and 2 more are mutual people.
Active
Brain Labs DC Limited
Daniel Leon Gilbert, Olivier Jacques Marie De Canson, and 2 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
Daniel Leon Gilbert, Olivier Jacques Marie De Canson, and 2 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£3.35M
Decreased by £90.39K (-3%)
Total Liabilities
-£2.49M
Decreased by £359.65K (-13%)
Net Assets
£857.47K
Increased by £269.26K (+46%)
Debt Ratio (%)
74%
Decreased by 8.5% (-10%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 11 Jul 2025
Registers Moved To Registered Address
1 Month Ago on 10 Jul 2025
Group Accounts Submitted
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
4 Months Ago on 17 Apr 2025
Registers Moved To Inspection Address
7 Months Ago on 24 Jan 2025
Inspection Address Changed
7 Months Ago on 23 Jan 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
Olivier Jacques Marie De Canson Resigned
11 Months Ago on 20 Sep 2024
Mr Henry James Bennett Appointed
11 Months Ago on 20 Sep 2024
Paul John Avery Appointed
11 Months Ago on 20 Sep 2024
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Documents
Registration of charge 121489540005, 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
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Apr 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 121489540004, created on 31 October 2024
Submitted on 1 Nov 2024
Appointment of Paul John Avery as a director on 20 September 2024
Submitted on 23 Sep 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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