BRAIN LABS TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
BRAIN LABS TOPCO LIMITED

COMPANY NUMBER
11859509

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
04/03/2019 (5 years and 9 months old)

WEBSITE
www.brainlabsdigital.com

CONFIRMATION STATEMENT MADE UP TO
03/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING 4 2 OLD STREET YARD
LONDON
EC1Y 8AF

Telephone: 02038808503
TPS: No

TRADING ADDRESSES

Building 4 2 Old Street Yard
London
EC1Y 8AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.5M

134.60%

NET WORTH

- £144.2M

27.99%

TOTAL LIABILITIES

£38.2M

74.09%

NET ASSETS

- £51.9M

75.47%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRAIN LABS TOPCO LIMITED	Active - Accounts Filed	View Report
BRAIN LABS MIDCO LIMITED	Active - Accounts Filed	View Report
BL MIDHOLDCO LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Daniel Leon Gilbert (916576344) has left the board
Date: 25/09/2024	Event: Olivier Jacques Marie De Canson (928096125) has left the board
Date: 25/09/2024	Event: New Board Member Paul John Avery (932741703) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRAIN LABS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.5M

134.60%

NET WORTH

- £144.2M

27.99%

TOTAL LIABILITIES

£38.2M

74.09%

NET ASSETS

- £51.9M

75.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RACHELLE HOLT	Owned: 0.21 %	Shares: 166,667	Price per share: £0.00	Total Value: £166.67
MICHAEL MILLER	Owned: 0.21 %	Shares: 166,667	Price per share: £0.00	Total Value: £166.67
LINDY NAKAO	Owned: 0.21 %	Shares: 166,667	Price per share: £0.00	Total Value: £166.67
JOEL GOMEZ	Owned: 0.21 %	Shares: 166,667	Price per share: £0.00	Total Value: £166.67
JOANNA MCNEIL	Owned: 0.21 %	Shares: 166,667	Price per share: £0.00	Total Value: £166.67
TRAVIS TALLENT	Owned: 0.21 %	Shares: 166,667	Price per share: £0.00	Total Value: £166.67
JEFF BAUM	Owned: 0.15 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
JEREMY HULL	Owned: 0.15 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
SHAYNA LAIDLAW	Owned: 0.14 %	Shares: 110,884	Price per share: £0.00	Total Value: £110.88
MOLLY NAGY	Owned: 0.14 %	Shares: 110,884	Price per share: £0.00	Total Value: £110.88
ROGER ARES	Owned: 0.14 %	Shares: 110,884	Price per share: £0.00	Total Value: £110.88
FRANCESCA DICARLO	Owned: 0.14 %	Shares: 110,884	Price per share: £0.00	Total Value: £110.88
JOHN CAWDERY	Owned: 0.14 %	Shares: 110,884	Price per share: £0.00	Total Value: £110.88
KELLY POLLACK	Owned: 0.14 %	Shares: 110,884	Price per share: £0.00	Total Value: £110.88
ANJLEE MAJMUDAR	Owned: 0.14 %	Shares: 110,884	Price per share: £0.00	Total Value: £110.88
ALEC PHILLIPS	Owned: 0.14 %	Shares: 110,884	Price per share: £0.00	Total Value: £110.88
ALESSANDRO CRESO	Owned: 0.14 %	Shares: 110,884	Price per share: £0.00	Total Value: £110.88
PROJECT B NOMINEES LIMITED	Owned: 0.08 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
ANDRES PINEDA	Owned: 0.07 %	Shares: 55,782	Price per share: £0.00	Total Value: £55.78
LINDA VASQUEZ	Owned: 0.07 %	Shares: 55,782	Price per share: £0.00	Total Value: £55.78
BRIAN FRANK	Owned: 0.07 %	Shares: 55,782	Price per share: £0.00	Total Value: £55.78
ZACHARY BRUNER	Owned: 0.07 %	Shares: 55,782	Price per share: £0.00	Total Value: £55.78
LUKE FISHER	Owned: 0.07 %	Shares: 55,782	Price per share: £0.00	Total Value: £55.78
FIS NOMINEE LIMITED	Owned: 27.64 %	Shares: 21,848,910	Price per share: £0.00	Total Value: £21,848.91
PROJECT B NOMINEES LIMITED	Owned: 25.62 %	Shares: 20,255,890	Price per share: £0.00	Total Value: £20,255.89
PROJECT B NOMINEES LIMITED	Owned: 9.36 %	Shares: 7,404,079	Price per share: £0.00	Total Value: £7,404.08
PROJECT B NOMINEES LIMITED	Owned: 6.86 %	Shares: 5,427,542	Price per share: £0.00	Total Value: £5,427.54
STEPHEN DAVID ALTSCHUL ALLAN	Owned: 6.15 %	Shares: 4,865,653	Price per share: £0.00	Total Value: £4,865.65
PROJECT B NOMINEES LIMITED	Owned: 3.79 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £3,000.00
PROJECT B NOMINEES LIMITED	Owned: 3.54 %	Shares: 2,796,821	Price per share: £0.00	Total Value: £2,796.82
INVESTEC INVESTMENTS (UK) LIMITED	Owned: 2.28 %	Shares: 1,800,000	Price per share: £0.00	Total Value: £1,800.00
DAVID RIGBY	Owned: 1.71 %	Shares: 1,350,000	Price per share: £0.00	Total Value: £1,350.00
DIVYA GURURAJ	Owned: 1.62 %	Shares: 1,279,864	Price per share: £0.00	Total Value: £1,279.86
JEFF ALLEN	Owned: 1.05 %	Shares: 832,653	Price per share: £0.00	Total Value: £832.65
WILLIAM CHARLES CRITCHLOW	Owned: 0.90 %	Shares: 712,342	Price per share: £0.00	Total Value: £712.34
VIRGINIA HANCHAR	Owned: 0.81 %	Shares: 639,932	Price per share: £0.00	Total Value: £639.93
JEREMY CORNFELDT	Owned: 0.76 %	Shares: 600,000	Price per share: £0.00	Total Value: £600.00
JASON SHULMAN	Owned: 0.70 %	Shares: 556,463	Price per share: £0.00	Total Value: £556.46
JEREMY HULL	Owned: 0.56 %	Shares: 444,898	Price per share: £0.00	Total Value: £444.90
WILLIAM CHARLES CRITCHLOW	Owned: 0.54 %	Shares: 423,111	Price per share: £0.00	Total Value: £423.11
DANIELE RENDA	Owned: 0.53 %	Shares: 417,347	Price per share: £0.00	Total Value: £417.35
JEFF ALLEN	Owned: 0.46 %	Shares: 360,000	Price per share: £0.00	Total Value: £360.00
DUNCAN RICHARD MORRIS	Owned: 0.45 %	Shares: 356,171	Price per share: £0.00	Total Value: £356.17
DUNCAN RICHARD MORRIS	Owned: 0.27 %	Shares: 211,555	Price per share: £0.00	Total Value: £211.56
BRAIN LABS TOPCO EMPLOYEE BENEFIT TRUST	Owned: 0.27 %	Shares: 210,000	Price per share: £0.00	Total Value: £210.00
TOM HOOTMAN	Owned: 0.23 %	Shares: 180,000	Price per share: £0.00	Total Value: £180.00
PROJECT B NOMINEES LIMITED	Owned: 0.21 %	Shares: 167,658	Price per share: £0.00	Total Value: £167.66
WILLIAM CHARLES CRITCHLOW	Owned: 0.01 %	Shares: 64,823,158	Price per share: £0.00	Total Value: £6.48
DUNCAN RICHARD MORRIS	Owned: 0.00 %	Shares: 32,411,579	Price per share: £0.00	Total Value: £3.24
WILL LARCOM	Owned: 0.07 %	Shares: 55,782	Price per share: £0.00	Total Value: £55.78
DIANE GREAVES	Owned: 0.07 %	Shares: 55,782	Price per share: £0.00	Total Value: £55.78
RICHARD ANTILLE	Owned: 0.07 %	Shares: 55,782	Price per share: £0.00	Total Value: £55.78
DANIELLE GONZALES	Owned: 0.07 %	Shares: 55,782	Price per share: £0.00	Total Value: £55.78
COLIN MUMMA	Owned: 0.07 %	Shares: 55,782	Price per share: £0.00	Total Value: £55.78
HUGO RAMIREZ	Owned: 0.07 %	Shares: 55,782	Price per share: £0.00	Total Value: £55.78

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen David Allan 23/11/2021 - Present (3years) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 25	View Report
David John Kirby 12/03/2019 - Present (5 years and 9 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Paul John Avery 20/09/2024 - Present (2 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Henry James Bennett 20/09/2024 - Present (2 months) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Matthew David Grosvenor Upton 04/03/2019 - 28/10/2019 (7 months) Born in Sep 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRAIN LABS TOPCO LIMITED	Active - Accounts Filed	View Report
BRAIN LABS MIDCO LIMITED	Active - Accounts Filed	View Report
BL MIDHOLDCO LIMITED	Non-Trading	View Report
BRAIN LABS BIDCO LIMITED	Active - Accounts Filed	View Report
BRAIN LABS DIGITAL LTD	Active - Accounts Filed	View Report
BRAIN LABS UK HOLDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Daniel Leon Gilbert (916576344) has left the board
Date: 25/09/2024	Event: Olivier Jacques Marie De Canson (928096125) has left the board
Date: 25/09/2024	Event: New Board Member Paul John Avery (932741703) Appointed
Date: 25/09/2024	Event: New Board Member Henry James Bennett (932741706) Appointed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed
Date: 03/10/2023	Event: David Rigby (926558226) has left the board
Date: 03/10/2023	Event: Vernan Richards (930221607) has left the board
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Board Member Vernan Richards (930221607) Appointed
Date: 15/11/2022	Event: David John Kirby (923061052) has left the board
Date: 15/11/2022	Event: Matthew Edward Adams (922762244) has left the board
Date: 15/11/2022	Event: James Robert Brigden (921525944) has left the board
Date: 25/10/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Board Member David John Kirby (923061052) Appointed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Accounts filed
Date: 25/11/2021	Event: New Board Member Stephen David Allan (903767085) Appointed
Date: 25/11/2021	Event: New Board Member Stephen David Allan (903767085) Appointed
Date: 25/11/2021	Event: New Board Member Stephen David Allan (903767085) Appointed
Date: 25/11/2021	Event: New Board Member Stephen David Allan (903767085) Appointed
Date: 18/05/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 31/08/2020	Event: New Board Member Matthew Edward Adams (922762244) Appointed
Date: 18/03/2020	Event: New Board Member Alistair Edward John McCann (918373772) Appointed
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: David Rigby (926558679) has left the board
Date: 03/01/2020	Event: New Board Member David Rigby (926558226) Appointed
Date: 25/12/2019	Event: Matthew David Grosvenor Upton (925594994) has left the board
Date: 25/12/2019	Event: Sophie Clara Francesca Newton (924286072) has left the board
Date: 25/12/2019	Event: New Board Member David Rigby (926558679) Appointed
Date: 21/03/2019	Event: New Board Member Sophie Clara Francesca Newton (924286072) Appointed
Date: 21/03/2019	Event: New Board Member James Robert Brigden (921525944) Appointed
Date: 21/03/2019	Event: New Board Member David John Kirby (925653652) Appointed
Date: 21/03/2019	Event: New Board Member Daniel Leon Gilbert (916576344) Appointed

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BRAIN LABS TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.5M

- £144.2M

£38.2M

- £51.9M

People Overview

4

10

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.5M

- £144.2M

£38.2M

- £51.9M

Accounts

People Overview

4

10

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™