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Sera Global Europe Holdings Limited

05183088

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 19/07/2004

Previously known as

Bfin Europe Holding Limited · until 06/01/2021
Brookfield Europe Holding Limited · until 06/11/2017
Multiplex (Uk) Acquisitions Limited · until 17/03/2008
Diamondcove Limited · until 24/09/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Michael James Brogan

director · Since 12/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 33 other boards

Csc Cls (Uk) Limited

secretary · Since 17/10/2024

Miss Cigi Maria Puthuppally

director · Since 20/03/2026

AUSTRIAN · UNITED KINGDOM · Age 35

Edward Michael James Brogan

director · Since 12/07/2018

British · United Kingdom · Age 42

Csc Cls (Uk) Limited

corporate secretary · Since 17/10/2024

Reg: 06307550

Cigi Maria Puthuppally

director · Since 20/03/2026

Austrian · United Kingdom · Age 35

Former

James Lane Tuckey

director · Resigned 09/03/2016

Jonathon Michael Sellar

director · Resigned 28/07/2016

Bradley Weismiller

director · Resigned 31/12/2017

Philippa Elder

secretary · Resigned 12/07/2018

Philippa Louise Elder

director · Resigned 12/07/2018

Danelle Fleur Campbell

director · Resigned 12/07/2018

Connor David Teskey

director · Resigned 12/07/2018

Ralf Niklas Rank

director · Resigned 19/10/2020

Markus Tilmann Martin Reule

director · Resigned 28/04/2021

Anil Kumar Mangla

director · Resigned 31/08/2024

Csc Corporate Services (Uk) Limited

corporate secretary · Resigned 17/10/2024

Jessica Marie Cicali

director · Resigned 20/03/2026

Persons with Significant Control

Brookfield Corporation

75–100% votes
Appoint directors

Brookfield Place, 181 Bay Street, Toronto, M5J 2T3

Reg: 1644037 · Canada · Public Listed Company

Notified 06/04/2016

Former PSCs

Brookfield Asset Management Inc.

Ceased 06/04/2016

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-06-22

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-06-22

LONDON

CompanyRankvs 11634+ SIC 64209 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees3/15 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.

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

Key FinancialsYear ending 30/06/2024

Net Worth

£18.4M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

£6k

Current Liabilities

£1.9M

Debtors

£0

Profit After Tax

-£6.8M

0avg. employees

Balance Sheet

Assets less current liabilities-£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.00

Derived from filed accounts. Not audited figures.