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Braincare Limited

08403776

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 14/02/2013

Previously known as

Mobula Limited · until 28/10/2020
Grabble Limited · until 07/04/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Daniel Harrison Murray

director · Since 14/02/2013

British · United Kingdom · Age 40

Joel Ralph Freeman

director · Since 14/02/2013

British · United Kingdom · Age 40

Nicola Reddington

director · Since 18/03/2025

English · England · Age 37

Former

Simon Paul Blagden

director · Resigned 30/11/2017

Daniel Murray

secretary · Resigned 05/04/2019

Matthew James Bradley

director · Resigned 26/10/2020

Louise Rix

director · Resigned 30/07/2021

Reed Smith Corporate Services Limited

corporate secretary · Resigned 29/03/2022

Hexagon Tds Limited

corporate secretary · Resigned 31/12/2024

Sean Reddington

director · Resigned 18/03/2025

Persons with Significant Control

Mr Daniel Harrison Murray

25–50% votes

British · United Kingdom · Age 40

27, Old Gloucester Street, London, WC1N 3AX

Notified 15/01/2018

Mr Joel Ralph Freeman

25–50% votes

British · United Kingdom · Age 40

27, Old Gloucester Street, London, WC1N 3AX

Notified 15/01/2018

Former PSCs

Fpgp Nominees Limited

Ceased 24/11/2020

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

UNCAPPED LTD

Created 22/02/2024Registered 27/02/2024Satisfied 03/03/2026
Charge
satisfied

FUNDSQUIRE LIMITED

Created 29/09/2017Registered 19/10/2017Satisfied 02/11/2017
Charge
satisfied

SILICON VALLEY BANK

Created 13/05/2016Registered 18/05/2016Satisfied 04/01/2019

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line127 Old Gloucester Street
2026-05-05

27 OLD GLOUCESTER STREET

post townLondon
2026-05-05

LONDON

officer appointedFREEMAN, Joel Ralph
2026-05-05
officer appointedMURRAY, Daniel Harrison
2026-05-05
officer appointedREDDINGTON, Nicola
2026-05-05

CompanyRankvs 2750+ SIC 47910 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity13 years trading (max 15) · 13/15
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.

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity13/15 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 30/06/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£5.3M

Current Liabilities

£4.0M

Fixed Assets

£82k

Debtors

£796k

12avg. employees

Balance Sheet

Intangible assets£72k
Assets less current liabilities£1.4M
Signed by Mr J Freeman 31 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.33+£0
20251.33+£0
20251.33+£983k
20241.17-£34k
20231.22-£574k
20221.61+£624k
20211.96
20204.68
20196.66
201810.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

27/04/202615 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202611 pages · PDF
MR04

mortgage satisfy charge full

03/03/20261 page · PDF
Shares allotted

capital allotment shares

26/02/20263 pages · PDF
RESOLUTIONS

resolution

17/12/20251 page · PDF
Shares allotted

capital allotment shares

17/12/20253 pages · PDF
RP01SH01

legacy

15/12/20254 pages · PDF
Shares allotted

capital allotment shares

01/12/20254 pages · PDF
Shares allotted

capital allotment shares

14/08/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

10/07/202513 pages · PDF
Shares allotted

capital allotment shares

01/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/202516 pages · PDF
SH10

capital variation of rights attached to shares

25/03/20252 pages · PDF
SH08

capital name of class of shares

25/03/20252 pages · PDF
Director resigned

termination director company with name termination date

20/03/20251 page · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Shares allotted

capital allotment shares

19/03/20253 pages · PDF
TM02

termination secretary company with name termination date

06/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202410 pages · PDF
SH10

capital variation of rights attached to shares

10/12/20242 pages · PDF
SH08

capital name of class of shares

09/12/20242 pages · PDF
RESOLUTIONS

resolution

19/11/20241 page · PDF
Shares allotted

capital allotment shares

07/11/20243 pages · PDF
SH08

capital name of class of shares

07/11/20242 pages · PDF
SH10

capital variation of rights attached to shares

06/11/20242 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/07/202412 pages · PDF
Shares allotted

capital allotment shares

04/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/202415 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202413 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/202421 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

27/10/202312 pages · PDF
RESOLUTIONS

resolution

31/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/05/202315 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202314 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

24/02/202312 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

09/02/202312 pages · PDF
RP04SH01

second filing capital allotment shares

20/10/20224 pages · PDF
RESOLUTIONS

resolution

20/09/20221 page · PDF
RESOLUTIONS

resolution

20/09/20221 page · PDF
SH08

capital name of class of shares

20/09/20222 pages · PDF
SH10

capital variation of rights attached to shares

15/09/20222 pages · PDF
Shares allotted

capital allotment shares

14/09/20224 pages · PDF
SH08

capital name of class of shares

05/07/20222 pages · PDF
SH10

capital variation of rights attached to shares

01/07/20222 pages · PDF
AD02

change sail address company with old address new address

29/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/04/202213 pages · PDF
AP04

appoint corporate secretary company with name date

04/04/20222 pages · PDF
TM02

termination secretary company with name termination date

04/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202213 pages · PDF
RP04SH01

second filing capital allotment shares

25/01/20224 pages · PDF
RP04SH01

second filing capital allotment shares

24/01/20224 pages · PDF
RP04SH01

second filing capital allotment shares

24/01/20224 pages · PDF
RP04SH01

second filing capital allotment shares

17/01/20224 pages · PDF
RP04SH01

second filing capital allotment shares

10/01/20224 pages · PDF
RP04SH01

second filing capital allotment shares

10/01/20224 pages · PDF
RP04SH01

second filing capital allotment shares

10/01/20224 pages · PDF
Shares allotted

capital allotment shares

21/12/20214 pages · PDF
Shares allotted

capital allotment shares

11/11/20214 pages · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
Director resigned

termination director company with name termination date

21/09/20211 page · PDF
RP04SH01

second filing capital allotment shares

20/09/20214 pages · PDF
Shares allotted

capital allotment shares

31/08/20214 pages · PDF
RESOLUTIONS

resolution

14/08/20212 pages · PDF
MA

memorandum articles

14/08/202133 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/202112 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/202113 pages · PDF
Director details changed

change person director company with change date

19/04/20212 pages · PDF
Director details changed

change person director company with change date

19/04/20212 pages · PDF
PSC changed

change to a person with significant control

13/04/20212 pages · PDF
PSC changed

change to a person with significant control

13/04/20212 pages · PDF
MA

memorandum articles

14/01/202134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202111 pages · PDF
MA

memorandum articles

13/01/202135 pages · PDF
RESOLUTIONS

resolution

13/01/20212 pages · PDF
SH08

capital name of class of shares

13/01/20212 pages · PDF
Shares allotted

capital allotment shares

08/01/20213 pages · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
MA

memorandum articles

26/11/202033 pages · PDF
PSC07

cessation of a person with significant control

25/11/20201 page · PDF
Shares allotted

capital allotment shares

24/11/20203 pages · PDF
MA

memorandum articles

24/11/202032 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20201 page · PDF
CERTNM

certificate change of name company

28/10/20203 pages · PDF
Shares allotted

capital allotment shares

28/09/20203 pages · PDF
Shares allotted

capital allotment shares

25/09/20203 pages · PDF
Shares allotted

capital allotment shares

25/09/20203 pages · PDF
Shares allotted

capital allotment shares

24/09/20203 pages · PDF
RESOLUTIONS

resolution

03/09/20202 pages · PDF
SH08

capital name of class of shares

02/09/20202 pages · PDF
RESOLUTIONS

resolution

27/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/202011 pages · PDF
PSC02

notification of a person with significant control

07/04/20202 pages · PDF
RP04SH01

second filing capital allotment shares

05/03/20207 pages · PDF
Shares allotted

capital allotment shares

09/01/20205 pages · PDF
RESOLUTIONS

resolution

08/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20199 pages · PDF
RESOLUTIONS

resolution

26/04/201933 pages · PDF
AD03

move registers to sail company with new address

24/04/20191 page · PDF
AD02

change sail address company with new address

24/04/20191 page · PDF