Website & contact details
- Website
Bright SG Limited
- Incorporated
- 12 February 2003 (23 years)
- Previously known as
- Thesaurus Software Ltd (until 5 July 2024)
- Industry
- Business and domestic software development (62012)
- Directors
- Robert Mckay
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Aura1 Harrison WayLeamington SpaCV31 3HH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born July 1970 (56)
Director · Appointed 1 December 2025
British
Born July 1989 (37)
Mckay, Robert
Director · Appointed 1 February 2023
Irish
Born August 1975 (51)
Officer history (10 former)
1 September 2026
1 September 2026
1 December 2025
1 December 2025
13 October 2023
13 October 2023
1 February 2023
Appointed Mckay, Robert as Director
24 November 2022
Resigned Byrne, Paul as Secretary
26 October 2022
26 October 2022
Resigned Byrne, Paul as Director
18 November 2014
1 October 2014
Resigned Malone, Caroline as Director
1 October 2014
Resigned Mcdarby, Karen as Director
25 November 2009
Appointed Byrne, Paul as Secretary
25 November 2009
Appointed Mcdarby, Karen as Director
25 November 2009
Resigned Pottie, Donald as Secretary
25 November 2009
Appointed Malone, Caroline as Director
12 February 2003
Appointed Smyth, John Denning as Secretary
12 February 2003
Resigned Smyth, John Denning as Secretary
12 February 2003
12 February 2003
12 February 2003
Appointed Pottie, Donald as Secretary
12 February 2003
Appointed Byrne, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02055886
Former controllers (1)
6 April 2016
Ceased Bright SG Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Asyst UK Topco Limited Owns 25–50% of shares
Asyst UK Midco Limited Owns 75–100% of shares
Asyst UK Bidco Limited Owns 75–100% of shares
Azets Holdings Limited Has significant influence or control (as a firm)
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Professional Services Limited Owns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control (as a firm)
Blick Rothenberg Global Business Services Limited Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control (as a firm)
Bright SG Limited This company Owns 75–100% of shares
Accountancymanager (AM) Ltd Owns 75–100% of shares
Anglia Registrars Ltd Owns 75–100% of shares
Artificialdev Limited Owns 75–100% of shares
Bright Software Group Ltd Owns 75–100% of shares
Btcsoftware Limited Owns 75–100% of shares
Inform Direct Limited Owns 75–100% of shares
Myworkpapers Group Limited Owns 75–100% of shares
Myworkpapers Ltd Owns 75–100% of shares
The Learn Centre Limited Owns 75–100% of shares
Broom Midco Limited Owns 25–50% of shares
Broom Bidco Limited Owns 75–100% of shares
Rocket Midco Limited Owns 75–100% of shares
Centauri Holdco Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control (as a firm)
Dapple Midco Limited Has significant influence or control
Dapple Bidco Limited Owns 75–100% of shares
Project Ceres Topco Limited Owns 75–100% of shares
Ellis UK Holding LLP Has significant influence or control
FE Topco Limited Has significant influence or control
Tulip Holdco Limited Owns 75–100% of shares
Tulip Midco Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £26,907,723
- Cash
- £3,647,603
- Turnover
- £16,269,219
- Profit Before Tax
- £883,779
- Employees
- 116
- Debt Ratio
- 67%
- Current Ratio
- 0.2x
- Profit Margin
- 5%
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £70,040,752 | £53,025,370 | £28,763,865 | £21,596,778 | £15,566 | £8,330 | £11,915 |
| Current Assets | £11,832,562 | £4,422,472 | £15,385,416 | £999,115 | £2,916,492 | £3,125,486 | £2,816,355 |
| Debtors | £221,482 | £141,129 | £55,295 | ||||
| Cash | £3,647,603 | £2,747,587 | £2,187,742 | £1,046,885 | £2,695,010 | £2,984,357 | £2,761,060 |
| Creditors (< 1 year) | £54,965,591 | £31,374,098 | (£19,018,966) | (£8,435,825) | £685,308 | £1,812,128 | £2,094,061 |
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | (£43,133,029) | (£26,951,626) | (£3,633,550) | (£7,436,710) | £2,231,184 | £1,313,358 | £722,294 |
| Net Assets | £26,907,723 | £26,073,744 | £25,130,315 | £14,160,068 | £2,246,750 | £1,321,688 | |
| Shareholder Funds | £26,907,723 | £26,073,744 | £25,130,315 | £14,160,068 | £2,246,750 | £1,321,688 | £734,209 |
| Turnover | £16,269,219 | £9,350,452 | £7,518,513 | £5,737,815 | |||
| Cost of Sales | £478,006 | £220,178 | £504,711 | ||||
| Gross Profit | £15,791,213 | £9,130,274 | £7,013,802 | £5,737,815 | |||
| Admin Expenses | £15,450,795 | £10,753,293 | £11,925,200 | £5,522,183 | |||
| Staff Costs | £8,870,895 | £5,601,162 | |||||
| Operating Profit | £885,637 | £943,429 | |||||
| Profit Before Tax | £883,779 | £943,429 | (£2,538,894) | £215,632 | |||
| Tax | £49,800 | £0 | £0 | £0 | |||
| Profit for Period | £833,979 | £943,429 | (£2,538,894) | £215,632 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Registered office address changed | |||
| 10 September 2026 | Registered office address changed |
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