AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BRAINSTEAM LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number08871849
Founded31/01/2014
PurposeBusiness and domestic software development
Address12 Chaplin Way Picket Piece, Andover, Andover, Hampshire, SP11 6XE
Confirmation StatementNext due: 14/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date31/01/2014
Registry AuthorityCompanies House
Registered Capital2 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (34 events)

08/06/2026

Company name changed

BRAIN STEAM LTD → BRAINSTEAM LTD

18/05/2026

Company name changed

FRANCHISE CLOUD LTD → BRAIN STEAM LTD

31/01/2014

Appointed Paul Alexander James Clegg (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Adam Knight

Significant influence

Appointed: 11/02/2021

—
Adam Knight

Significant influence

Appointed: 11/02/2021

—
Kai Davenport

Significant influence

Appointed: 11/02/2021 · Resigned: 01/01/2026

—
Adam Lovelock

Significant influence

Appointed: 11/02/2021 · Resigned: 31/01/2023

—
Donna Lovelock

Significant influence

Appointed: 11/02/2021 · Resigned: 31/01/2023

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (9 changes)

01/01/2026

Resigned Kai Davenport (person)

Person with significant control

31/01/2023

Resigned Adam Lovelock (person)

Person with significant control

06/04/2016

Appointed Paul Alexander James Clegg (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

12 Chaplin Way Picket Piece

Andover

Andover

Hampshire

SP11 6XE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Total assets: £2

Key figures

Total assets

2015£2
2016£2
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£910
2024£11.803
2025£24.350

Net Assets Liabilities

2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£910
2024£11.803
2025£24.350

Equity

2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£910
2024£11.803
2025£24.350

Current Assets

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£1361
2024£18.419
2025£26.135

Net Current Assets Liabilities

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£1148
2024£12.126
2025£22.909

Total Assets Less Current Liabilities

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£2
2023£1150
2024£12.128
2025—

Cash Bank On Hand

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025£4707

Debtors

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025£21.428

Creditors

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£213
2024£6293
2025£3226

Number Shares Allotted

20152
20162
20172
20182
20192
20202
20212
2022—
2023—
2024—
2025—

Par Value Share

2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022—
2023—
2024—
2025—

Average Number Employees During Period

2015—
2016—
2017—
2018—
2019—
2020—
2021—
20220
20231
20241
20250

Accrued Liabilities Not Expressed Within Creditors Subtotal

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£240
2024£325
2025—

Accumulated Depreciation Impairment Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025£971

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£2
2016£2
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2
2025—

Loans From Directors

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025£3226

Net Assets Liabilities Including Pension Asset Liability

2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025£1441

Property Plant Equipment Gross Cost

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025£2412

Share Capital Allotted Called Up Paid

2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Trade Debtors Trade Receivables

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025£21.428
Metric20152016201720182019202020212022202320242025
Total assets£2£2£2£2£2£2£2£2£910£11.803£24.350
Net Assets Liabilities——£2£2£2£2£2£2£910£11.803£24.350
Equity——£2£2£2£2£2£2£910£11.803£24.350
Current Assets———————£0£1361£18.419£26.135
Net Current Assets Liabilities———————£0£1148£12.126£22.909
Total Assets Less Current Liabilities———————£2£1150£12.128—
Cash Bank On Hand——————————£4707
Debtors——————————£21.428
Creditors———————£0£213£6293£3226
Number Shares Allotted2222222————
Par Value Share£1£1£1£1£1£1£1————
Average Number Employees During Period———————0110
Accrued Liabilities Not Expressed Within Creditors Subtotal———————£0£240£325—
Accumulated Depreciation Impairment Property Plant Equipment——————————£971
Called Up Share Capital Not Paid Not Expressed As Current Asset£2£2£2£2£2£2£2£2£2£2—
Loans From Directors——————————£3226
Net Assets Liabilities Including Pension Asset Liability£2£2£2————————
Property Plant Equipment——————————£1441
Property Plant Equipment Gross Cost——————————£2412
Share Capital Allotted Called Up Paid£2£2£2————————
Shareholder Funds£2£2£2————————
Trade Debtors Trade Receivables——————————£21.428

Documenti

Certificate Change Of Name Company

08/06/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Certificate Change Of Name Company

18/05/2026

View

Change of registered office address

14/05/2026

View

Confirmation statement

25/02/2026

View

Termination of director appointment

23/02/2026

View

Cessation as person with significant control

23/02/2026

View

Total exemption full accounts made up to 31 January 2025

29/08/2025

View

Confirmation statement

31/01/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2025

Filed: 31/01/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDAnaIs Houda BenbdadEDOUARD MARIE LEONCE CHARLERYMacek, Helga
Equity ratio (2025)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
+106,3%
CAGR total assets (2015–2025)CAGR total assets
+156,2%
YoY net current assets (2024 vs 2025)YoY net current assets
+88,9%
Net current assets (2025)Net current assets
22.909 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2022 vs 2023)
+45.400%
YoY total assets (2023 vs 2024)
+1197%
YoY net current assets (2023 vs 2024)
+956,3%
YoY total assets (2024 vs 2025)
+106,3%
YoY net current assets (2024 vs 2025)
+88,9%
  1. –
  2. –
  3. –BRAINSTEAM LTD
CAGR total assets (2015–2025)
+156,2%

Working capital & liquidity

Net current assets (2023)
1148 £
Net current assets (2024)
12.126 £
Net current assets (2025)
22.909 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
Home
Regno Unito
Andover