Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Brainspark Associates Limited
- Incorporated
- 3 June 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- First Floor1 Chancery LaneLondonWC2A 1LF
Officers 2 active
Officer details are public data from the Companies House register.
Gordon, James Douglas Strachan
Secretary · Appointed 17 July 2018
Director · Appointed 1 August 2015
Also at Regeneration Enabling Devices International Limited (proposed for strike-off), Overseas Properties and Assets Limited, Quantum Blockchain Technologies PLC · more companies
Italian
Born December 1954 (71)
Officer history (17 former)
17 July 2018
Appointed Gordon, James Douglas Strachan as Secretary
1 August 2015
1 August 2015
19 December 2014
Resigned Kanabar, Haresh Damodar as Secretary
20 July 2011
20 July 2011
Appointed Kanabar, Haresh Damodar as Secretary
20 July 2011
20 July 2011
31 August 2010
31 August 2010
5 February 2002
5 February 2002
5 February 2002
5 February 2002
5 February 2002
5 February 2002
19 June 2001
19 June 2001
19 June 2001
19 June 2001
19 June 2001
2 April 2001
29 September 1999
22 September 1999
Resigned Davidson, Richard as Director
22 September 1999
22 September 1999
Appointed Davidson, Richard as Director
22 September 1999
22 September 1999
4 August 1999
4 August 1999
3 June 1999
3 June 1999
3 June 1999
3 June 1999
3 June 1999
3 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 3926192
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brainspark Associates Limited This company Owns 75–100% of shares
Clear Leisure 2017 Limited Owns 75–100% of shares
Miner One Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£36,255,172)
- down £49,365 (0%)
- Employees
- 1
- no change
- Current Ratio
- 0.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £546,212 |
| Current Assets | £4,453,777 |
| Creditors (< 1 year) | £41,255,161 |
| Net Current Assets | (£36,801,384) |
| Net Assets | (£36,255,172) |
| Shareholder Funds | (£36,255,172) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a small company | 31 December 2025 |
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