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Brightsentinel Holding Limited

Brightsentinel Holding Limited is an active company incorporated on 22 March 2021 with the registered office located in London, Greater London. Brightsentinel Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13283185
Private limited company
Age
4 years
Incorporated 22 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
77 East Road
Studio Shoreditch Bsl
London
N1 6AH
England
Address changed on 16 Jul 2025 (3 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • Co-Founder Of Startup • Australian • Lives in England • Born in Sep 1962
Director • Australian • Lives in England • Born in Oct 1961
Mrs ANN Jennifer Samfat
PSC • Australian • Lives in England • Born in Sep 1962
Mr Robert Leslie Keith
PSC • Australian • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
First Fulcrum Holdings Limited
ANN Jennifer Samfat, Robert Leslie Keith, and 1 more are mutual people.
Active
Brightsentinel Limited
Robert Leslie Keith and ANN Jennifer Samfat are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.58K
Increased by £22.48K (+45%)
Total Liabilities
-£77.43K
Increased by £25.4K (+49%)
Net Assets
-£4.86K
Decreased by £2.92K (+151%)
Debt Ratio (%)
107%
Increased by 2.83% (+3%)
Latest Activity
Mr Robert Leslie Keith (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Mrs Ann Jennifer Samfat (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Mr Robert Leslie Keith Details Changed
3 Months Ago on 16 Jul 2025
Ms Ann Jennifer Samfat Details Changed
3 Months Ago on 16 Jul 2025
Registered Address Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mr Robert Leslie Keith Details Changed
1 Year Ago on 1 Nov 2024
Ms Ann Jennifer Samfat Details Changed
1 Year Ago on 1 Nov 2024
Mr Robert Leslie Keith (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mrs Ann Jennifer Samfat (PSC) Details Changed
1 Year Ago on 1 Nov 2024
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Documents
Change of details for Mr Robert Leslie Keith as a person with significant control on 16 July 2025
Submitted on 11 Aug 2025
Director's details changed for Ms Ann Jennifer Samfat on 16 July 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Robert Leslie Keith on 16 July 2025
Submitted on 11 Aug 2025
Change of details for Mrs Ann Jennifer Samfat as a person with significant control on 16 July 2025
Submitted on 11 Aug 2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 77 East Road Studio Shoreditch Bsl London N1 6AH on 16 July 2025
Submitted on 16 Jul 2025
Change of details for Mrs Ann Jennifer Samfat as a person with significant control on 1 November 2024
Submitted on 28 Mar 2025
Change of details for Mr Robert Leslie Keith as a person with significant control on 1 November 2024
Submitted on 28 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 28 Mar 2025
Director's details changed for Ms Ann Jennifer Samfat on 1 November 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Robert Leslie Keith on 1 November 2024
Submitted on 28 Mar 2025
Repayment History
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