Brain Source International Limited

Active03845281 Private limited company
Incorporated
21 September 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Nikolay Ganzha
Owned by
Nikolay Ganzha
Accounts type
Full
Region
Greater London
Address
42-44 Bishopsgate
London
EC2N 4AH

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born August 1964 (62)
Corporate Secretary · Appointed 1 January 2009
Ganzha, Nikolay
Director · Appointed 18 October 1999
Russian
Born September 1972 (54)
Officer history (8 former)
4 August 2026
Resigned Younus, Muhammad Hanif as Director
1 February 2026
Appointed Hamid, Abid Celal as Director
27 October 2020
Appointed Younus, Muhammad Hanif as Director
23 November 2016
Resigned Lesyk, Sergiy as Director
28 July 2016
Appointed Lesyk, Sergiy as Director
19 November 2015
Resigned Rybak, Taras as Director
6 October 2015
Appointed Rybak, Taras as Director
14 February 2011
Resigned Kryvokorytov, Andrii as Director
1 January 2009
Resigned Willowbank Professional Services Limited as Corporate Secretary
1 January 2009
Appointed Welbeck And Bradwell Limited as Corporate Secretary
21 July 2004
Resigned Hexagon Secretaries Limited as Corporate Secretary
21 July 2004
Appointed Willowbank Professional Services Limited as Corporate Secretary
18 October 1999
Appointed Hexagon Secretaries Limited as Corporate Secretary
18 October 1999
Appointed Ganzha, Nikolay as Director
18 October 1999
Appointed Kryvokorytov, Andrii as Director
18 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Nikolay Ganzha
Individual · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born September 1972 (54)

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£338,433
Cash
£3,887,829
Turnover
£18,839,424
Profit Before Tax
(£53,809)
Employees
6
Debt Ratio
92%
Current Ratio
1.1x
Profit Margin
-0%
Return on Equity
-16%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £28,056,320 £23,470,695 £18,839,424
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,369,573£2,369,573
Current Assets£4,152,835£2,510,302£7,004,446£9,306,160£1,987,785£1,477,704£854,004
Debtors£267,018£2,159,629£3,046,229£707,866£805,005£246,719
Cash£3,887,829£2,243,284£4,844,817£6,259,931£1,279,919£672,699£607,285
Creditors (< 1 year)£3,814,402£4,487,633£9,015,903£9,066,779£1,930,404£1,592,380£1,090,180
Net Current Assets£338,433(£1,977,331)(£2,011,457)£239,381£57,381(£114,676)(£236,176)
Net Assets£338,433£392,242£358,116£239,381£57,381(£114,676)(£236,176)
Shareholder Funds£338,433£392,242£358,116£239,381£57,381(£114,676)(£236,176)

Turnover£18,839,424£23,470,695£28,056,320
Gross Profit£1,999,816£2,130,184£2,470,580
Admin Expenses£2,154,780£2,387,804£2,319,284
Staff Costs£676,879£504,022£238,482
Operating Profit(£53,388)£42,481£151,296
Profit Before Tax(£53,809)£42,130£151,296
Tax£0£8,004£32,561
Profit for Period(£53,809)£34,126£118,735

Filings 106

Show all 106 filings

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