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Brillian UK Limited

Brillian UK Limited is an active company incorporated on 30 May 2023 with the registered office located in Manchester, Greater Manchester. Brillian UK Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14904313
Private limited company
Age
2 years 5 months
Incorporated 30 May 2023
Size
Unreported
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 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
Spectec Office - 6 Nb Trafford House
Chester Road
Stretford, Manchester
England
M32 0RS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Sep 1964
Director • Canadian • Lives in Canada • Born in Apr 1967
Director • British • Lives in England • Born in Jan 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vencora UK Limited
Brian Beattie, Michael Dufton, and 1 more are mutual people.
Active
Gaina Limited
Brian Beattie and Michael Dufton are mutual people.
Active
Drams Software Limited
Brian Beattie and Michael Dufton are mutual people.
Active
Verilocation Transport Limited
Katharine Mansell is a mutual person.
Active
Verilocation Limited
Katharine Mansell is a mutual person.
Active
Box Telematics Limited
Katharine Mansell is a mutual person.
Active
Interactive Projects Limited
Katharine Mansell is a mutual person.
Active
Trakm8 Limited
Katharine Mansell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£594K
Increased by £594K (%)
Turnover
£95K
Increased by £95K (%)
Employees
12
Increased by 12 (%)
Total Assets
£100.9M
Increased by £97.81M (+3159%)
Total Liabilities
-£6.05M
Increased by £5.6M (+1247%)
Net Assets
£94.85M
Increased by £92.2M (+3483%)
Debt Ratio (%)
6%
Decreased by 8.52% (-59%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Accounting Period Shortened
2 Years 5 Months Ago on 7 Jun 2023
Incorporated
2 Years 5 Months Ago on 30 May 2023
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Documents
Statement of capital following an allotment of shares on 23 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 30 July 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 19 Jun 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 1 May 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 14 Feb 2024
Repayment History
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