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Brandworkz Ltd

03375289

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 307, LONDON, N5 2EF
Incorporated 23/05/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Erin Birt

secretary · Since 31/03/2023

Mrs Erin Jaen Birt

director · Since 31/03/2023

DIRECTOR

AUSTRALIAN · SCOTLAND · Age 50

Brad Luna

director · Since 31/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Matthew Mcgaughey

director · Since 31/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Matthew Mcgaughey

75–100% shares
75–100% votes

American · United States · Age 54

Suite 307, 22 Highbury Grove, London, N5 2EF

Notified 31/03/2023

Former PSCs

Mr Jens Lundgaard

Ceased 31/03/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/09/2019Registered 23/09/2019
charge
satisfied

PAULON HOLDINGS LIMITED

Created 04/03/2010Registered 12/03/2010Satisfied 28/05/2016
charge
satisfied

PAULON HOLDINGS LIMITED

Created 04/03/2010Registered 12/03/2010Satisfied 28/05/2016
charge
satisfied

PAULON HOLDINGS LIMITED

Created 01/07/2005Registered 06/07/2005Satisfied 28/05/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2001Registered 06/11/2001Satisfied 14/12/2022

CompanyRankvs 8416+ SIC 62012 peers
61

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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8416Brandworkz Ltd
71
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£509k

Balance sheet strength

Cash

£78k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£815k

Current Liabilities

£2.3M

Fixed Assets

£2.0M

Debtors

£738k

20avg. employees

Tax at Year End

VAT£16k

Balance Sheet

Intangible assets£2.0M
Assets less current liabilities£509k
Signed by M McGaughey 06/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.35+£0£313k
20250.35+£498k£313k
20240.43-£743k—
20230.57+£50k—
20220.53-£91k—
20210.58-£18k—
20200.63+£178k—
20190.69——

Derived from filed accounts. Not audited figures.