Brightly Software Limited

12838751

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PINEHURST 2, FARNBOROUGH, GU14 7BF

Incorporated 26/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58290

Other software publishing

62012

Business and domestic software development

Officers

Ms. Saanchika Anjuli Weerasinghe

director · Since 22/02/2026

GERMAN · UNITED STATES · Age 39

Ms Sharon Hana Kahanov

director · Since 27/03/2026

ISRAELI,FRENCH · UNITED KINGDOM · Age 51

Also on 2 other boards

Persons with Significant Control

Siemens Aktiengesellschaft

75–100% shares

75–100% votes

Appoint directors

Werner-Von-Siemens-Str., 1, Munich, 80333

Notified 03/08/2022

Former PSCs

Pitney Bowes Software Holdings Limited

Ceased 30/11/2020

Charges1 outstanding

Charge

satisfied

MONROE CAPITAL MANAGEMENT ADVISORS, LLC (AS COLLATERAL AGENT)

Created 04/02/2022Registered 09/02/2022Satisfied 04/08/2022

Charge

outstanding

MONROE CAPITAL MANAGEMENT ADVISORS, LLC (AS COLLATERAL AGENT)

Created 29/01/2021Registered 09/02/2021

Charge

satisfied

MONROE CAPITAL MANAGEMENT ADVISORS, LLC (AS COLLATERAL AGENT)

Created 29/01/2021Registered 03/02/2021Satisfied 04/08/2022