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Brilliance Financial Technology Uk Ltd.

09171991

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Coleman Street, 6th Floor, London, EC2R 5AR
Incorporated 12/08/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

James Gordon

director · Since 12/08/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 76

Vp Secretarial Limited

secretary · Since 12/08/2014

BRITISH

Also on 48 other boards

Mr Gregory Knox Jones

director · Since 12/08/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Jean Edouard Van Praet

director · Since 22/09/2014

DIRECTOR

BELGIAN · UNITED STATES · Age 60

John William Henige

director · Since 01/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 27

James Gordon

director · Since 12/08/2014

American · United States · Age 76

Vp Secretarial Limited

corporate secretary · Since 12/08/2014

Reg: 8442872

Also on 48 other boards

Gregory Knox Jones

director · Since 12/08/2014

American · United States · Age 65

Jean Edouard Van Praet

director · Since 22/09/2014

Belgian · United States · Age 60

John William Henige

director · Since 01/01/2025

American · United States · Age 27

Former

Christopher Grant

director · Resigned 04/10/2018

Brian Peiser

director · Resigned 01/01/2025

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 4 Coleman Street
2026-07-22

4 COLEMAN STREET

post town → London
2026-07-22

LONDON

officer appointed → VP SECRETARIAL LIMITED
2026-07-22
officer appointed → GORDON, James
2026-07-22
officer appointed → HENIGE, John William
2026-07-22
officer appointed → JONES, Gregory Knox
2026-07-22
officer appointed → VAN PRAET, Jean Edouard
2026-07-22