Brandworkz Ltd

Active03375289 Private limited company

What Brandworkz say about themselves

“Brandworkz combines brand management software and digital asset management (DAM) to organize assets, ensure brand consistency, and streamline marketing.”

— from brandworkz.com
Incorporated
23 May 1997 (29 years)
Previously known as
Globus Media Limited (until 23 August 2012)
Industry
Business and domestic software development (62012)
Directors
Erin Jaen Birt
Matthew Mcgaughey
Owned by
Matthew Mcgaughey
Accounts type
Total exemption full
Region
Greater London
Address
Suite 307 22 Highbury Grove
London
N5 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Birt, Erin Jaen
Secretary · Appointed 31 March 2023
Birt, Erin Jaen
Director · Appointed 31 March 2023
Australian
Born December 1975 (50)
Mcgaughey, Matthew
Director · Appointed 31 March 2023
American
Born May 1972 (54)
Officer history (5 former)
31 July 2026
Resigned Luna, Brad as Director
31 March 2023
Resigned Lundgaard, Kari Anne as Secretary
31 March 2023
Appointed Mcgaughey, Matthew as Director
31 March 2023
Appointed Luna, Brad as Director
31 March 2023
Appointed Birt, Erin Jaen as Director
31 March 2023
Appointed Birt, Erin Jaen as Secretary
31 March 2023
Resigned Lundgaard, Jens, Mr. as Director
20 June 2001
Appointed Lundgaard, Kari Anne as Secretary
20 June 2001
Resigned Winchcombe, Stephen Patrick as Secretary
23 May 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 May 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 May 1997
Appointed Winchcombe, Stephen Patrick as Secretary
23 May 1997
Appointed Lundgaard, Jens, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Mcgaughey
Individual · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born May 1972 (54)
Former controllers (1)
31 March 2023
Ceased Jens Lundgaard — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£508,648
Cash
£77,523
Employees
20
Debt Ratio
82%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £635,601 £813,570 £795,367 £703,905 £754,063 £508,648
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,017,525£2,004,417£1,916,383£1,758,357£1,694,797£1,701,873£1,564,523
Current Assets£815,115£1,058,648£1,558,291£976,771£1,004,833£1,005,836£1,196,696
Debtors£737,592£1,020,542£1,314,696
Cash£77,523£38,106£243,595£124,623£200,561£233,683£168,737
Creditors (< 1 year)£2,323,992£2,466,572£2,720,611£1,849,877£1,721,104£1,593,242£1,741,880
Creditors (> 1 year)£0£181,346£183,159£300,897£383,738
Net Current Assets(£1,508,877)(£1,407,924)(£1,162,320)(£873,106)(£716,271)(£587,406)(£545,184)
Net Assets£508,648£754,063£703,905£795,367£813,570£635,601
Shareholder Funds£596,493£754,063£703,905£795,367£813,570£635,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Secretary's details changed
3 August 2026Termination of appointment of a director
9 March 2026Total exemption full accounts31 December 2025
4 January 2026Confirmation statement with no updates2 January 2026
16 October 2025Registered office address changed
Show all recent filings

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