BRILLIANCE FINANCIAL TECHNOLOGY UK LTD.

Key Data

Status

Active

Company No.

09171991

Incorporation date

12/08/2014

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2014)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

07/02/2025

Termination of appointment of Brian Peiser as a director on 2025-01-01

View PDF (1 pages)

07/02/2025

Appointment of John William Henige as a director on 2025-01-01

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

17/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

05/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

17/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

02/12/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

12/10/2018

Termination of appointment of Christopher Grant as a director on 2018-10-04

View PDF (1 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-06-12

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

27/03/2017

Statement of capital following an allotment of shares on 2017-03-06

View PDF (3 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

03/11/2016

Statement of capital following an allotment of shares on 2016-11-02

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

18/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

01/02/2016

Previous accounting period extended from 2015-08-31 to 2015-12-31

View PDF (3 pages)

18/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (6 pages)

18/08/2015

Registered office address changed from 4 Coleman Street London EC2R 5AR United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 2015-08-18

View PDF (1 pages)

14/10/2014

Appointment of Jean Edouard Van Praet as a director on 2014-09-22

View PDF (3 pages)

14/10/2014

Appointment of Christopher Grant as a director on 2014-08-22

View PDF (3 pages)

06/10/2014

Statement of capital following an allotment of shares on 2014-09-22

View PDF (3 pages)

20/08/2014

Resolutions

View PDF (13 pages)

12/08/2014

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VP SECRETARIAL LIMITED	Corporate Secretary	12/08/2014 - Present	1
Jones, Gregory Knox	Director	12/08/2014 - Present	3
Gordon, James	Director	12/08/2014 - Present	-
Peiser, Brian	Director	12/08/2014 - 01/01/2025	-
Van Praet, Jean Edouard	Director	22/09/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRILLIANCE FINANCIAL TECHNOLOGY UK LTD.

BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. is an(a) Active company incorporated on 12/08/2014 with the registered office located at 4 Coleman Street, 6th Floor, London EC2R 5AR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANCE FINANCIAL TECHNOLOGY UK LTD.?

BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. is currently Active. It was registered on 12/08/2014 .

Where is BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. located?

BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. is registered at 4 Coleman Street, 6th Floor, London EC2R 5AR.

What does BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. do?

BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BRILLIANCE FINANCIAL TECHNOLOGY UK LTD.?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.