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Brightgen Limited

05994605

active
Private Limited Company
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

BANKSIDE 3, LONDON, SE1 0SW
Incorporated 10/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr John Martin William Betts

director · Since 17/11/2021

LEGAL COUNSEL / SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Mr John Henry Wardle

director · Since 17/11/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Persons with Significant Control

Brightgen Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 13683410 · Companies House · Company Limited By Shares

Notified 17/11/2021

Former PSCs

Mr Robert Frederick Stevens

Ceased 17/11/2021

Mr Martin Paul Tyte

Ceased 17/11/2021

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 21/09/2012Registered 02/10/2012Satisfied 15/10/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/01/2012Registered 25/01/2012Satisfied 14/10/2021

CompanyRankvs 211140+ SIC 62020 peers
75

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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21114Brightgen Limited
75
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.

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2018

Net Worth

£3.4M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£5.2M

Current Liabilities

£2.1M

Fixed Assets

£622k

Debtors

£2.9M

Tax at Year End

Corp tax£239k

Balance Sheet

Assets less current liabilities£3.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20182.42

Derived from filed accounts. Not audited figures.