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The Brighter Group Limited

04459742

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

1st Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP
Incorporated 12/06/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

70210
70210

Officers

Deborah Karen Flynn

director · Since 20/06/2002

British · England · Age 62

Peter Finn

director · Since 04/01/2018

American · United States · Age 72

Dena Merriam

director · Since 04/01/2018

American · United States · Age 75

Chantal Marie Brenda Bowman-Boyles

director · Since 04/01/2018

British · England · Age 55

Noah Finn

director · Since 04/01/2018

American · United States · Age 46

Former

Howard Thomas

secretary · Resigned 12/06/2002

William Tester

director · Resigned 12/06/2002

David Laurence Wilkinson

director · Resigned 17/06/2002

Martin James Griffiths

secretary · Resigned 17/06/2002

Daniel Robert Brewin

secretary · Resigned 27/01/2003

Stephen Tuckwell

director · Resigned 19/07/2004

Stephen Tuckwell

secretary · Resigned 19/07/2004

Stephen Tuckwell

director · Resigned 19/07/2004

Susan Barbara Whitehead

director · Resigned 27/04/2005

Daniel Robert Brewin

director · Resigned 31/03/2007

Michael Peter East

director · Resigned 31/03/2007

Jules Palma Ugo

director · Resigned 31/03/2008

Matt Kane Fearnley

director · Resigned 13/03/2009

Jane Helen Richards

director · Resigned 20/03/2009

Christopher Barclay Broadbent

director · Resigned 31/03/2009

Monica Mccabe

secretary · Resigned 18/07/2017

Stephen Patrick Dunne

director · Resigned 04/01/2018

Andrew Edward Carrington Dowding

director · Resigned 04/01/2018

Persons with Significant Control

Finn Partners Limited

75–100% shares
75–100% votes

First Floor, 55, Old Broad Street, London, EC2M 1RX

Reg: 02701507 · Companies House · Private Limited Company

Notified 04/01/2018

Former PSCs

Ms Deborah Flynn

Ceased 04/01/2018

Charges2 outstanding

Charge
outstanding

PRINCIPAL GLOBAL INVESTORS, LLC

Created 01/07/2021Registered 08/07/2021
Charge
outstanding

PRINCIPAL GLOBAL INVESTORS, LLC

Created 01/07/2021Registered 06/07/2021
charge
satisfied

ZURICH ASSURANCE LTD

Created 30/06/2009Registered 06/07/2009Satisfied 04/05/2017
charge
satisfied

ZURICH ASSURANCE LTD

Created 20/10/2006Registered 24/10/2006Satisfied 04/05/2017
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 20/10/2003Registered 30/10/2003Satisfied 04/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/2003Registered 28/02/2003Satisfied 08/09/2017

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line11st Floor, Bentima House
2026-05-07

1ST FLOOR, BENTIMA HOUSE

post townLondon
2026-05-07

LONDON

officer appointedBOWMAN-BOYLES, Chantal Marie Brenda
2026-05-07
officer appointedFINN, Noah
2026-05-07
officer appointedFINN, Peter
2026-05-07
officer appointedFLYNN, Deborah Karen
2026-05-07
officer appointedMERRIAM, Dena
2026-05-07

CompanyRankvs 673+ SIC 70210 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.6M

Current Liabilities

£306k

Debtors

£1.6M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20245.12-£16k
20235.08-£47k
20224.37+£151k
20212.66+£14k
20202.64+£968k
20171.29

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

06/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Address changed

change registered office address company with date old address new address

09/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20249 pages · PDF
Director details changed

change person director company with change date

26/09/20232 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
RESOLUTIONS

resolution

28/02/20233 pages · PDF
PSC05

change to a person with significant control

22/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/05/202210 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202168 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/202143 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202116 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

11/06/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

29/06/20184 pages · PDF
PSC05

change to a person with significant control

29/06/20182 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20181 page · PDF
Director appointed

appoint person director company with name date

28/02/20182 pages · PDF
Director appointed

appoint person director company with name date

28/02/20182 pages · PDF
Director appointed

appoint person director company with name date

28/02/20182 pages · PDF
PSC02

notification of a person with significant control

27/02/20182 pages · PDF
Director appointed

appoint person director company with name date

27/02/20182 pages · PDF
Director resigned

termination director company with name termination date

27/02/20181 page · PDF
Director resigned

termination director company with name termination date

27/02/20181 page · PDF
PSC07

cessation of a person with significant control

27/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

15/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20175 pages · PDF
MR04

mortgage satisfy charge full

08/09/20171 page · PDF
PSC notified

notification of a person with significant control

18/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20174 pages · PDF
TM02

termination secretary company with name termination date

18/07/20171 page · PDF
MR04

mortgage satisfy charge full

04/05/20174 pages · PDF
MR04

mortgage satisfy charge full

04/05/20174 pages · PDF
MR04

mortgage satisfy charge full

04/05/20174 pages · PDF
RESOLUTIONS

resolution

26/04/201720 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20174 pages · PDF
DISS40

gazette filings brought up to date

11/03/20171 page · PDF
GAZ1

gazette notice compulsory

07/03/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20163 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20117 pages · PDF
DISS40

gazette filings brought up to date

13/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20117 pages · PDF
GAZ1

gazette notice compulsary

12/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20107 pages · PDF
Address changed

change registered office address company with date old address

20/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20107 pages · PDF
287

legacy

15/07/20091 page · PDF
363a

legacy

14/07/20095 pages · PDF
395

legacy

06/07/20093 pages · PDF
288a

legacy

10/06/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20097 pages · PDF
288b

legacy

02/04/20091 page · PDF
288b

legacy

25/03/20091 page · PDF
288b

legacy

25/03/20091 page · PDF
363a

legacy

23/09/20086 pages · PDF
288c

legacy

23/09/20081 page · PDF
288b

legacy

23/09/20081 page · PDF
Accounts filed

accounts with accounts type small

14/01/20088 pages · PDF
363s

legacy

06/08/20079 pages · PDF
288a

legacy

06/07/20072 pages · PDF
288b

legacy

19/06/20071 page · PDF
288b

legacy

19/06/20071 page · PDF
Accounts filed

accounts with accounts type small

20/12/20068 pages · PDF
395

legacy

24/10/20063 pages · PDF
363s

legacy

23/08/200610 pages · PDF
288a

legacy

03/05/20062 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20067 pages · PDF
288a

legacy

23/11/20052 pages · PDF
RESOLUTIONS

resolution

11/11/200520 pages · PDF
363s

legacy

27/09/200510 pages · PDF
288b

legacy

12/07/20051 page · PDF
363s

legacy

11/04/200510 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20057 pages · PDF
288a

legacy

28/02/20052 pages · PDF
288a

legacy

21/01/20052 pages · PDF
288a

legacy

21/01/20052 pages · PDF
288b

legacy

21/01/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20049 pages · PDF
RESOLUTIONS

resolution

02/07/20042 pages · PDF
225

legacy

15/04/20041 page · PDF
287

legacy

02/02/20041 page · PDF