Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Brightcove UK Ltd
- Incorporated
- 4 May 2007 (19 years)
- Industry
- Other software publishing (58290)
- Directors
- Kelsey HaganLuca FerrariMattie Maharaj
- Owned by
- Bending Spoons S.P.A
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Hagan, Kelsey
Director · Appointed 12 May 2026
American
Born October 1984 (42)
Ferrari, Luca
Director · Appointed 28 February 2025
Italian
Born March 1985 (41)
Maharaj, Mattie
Director · Appointed 28 February 2025
American
Born April 1983 (43)
Corporate Secretary · Appointed 4 May 2007
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (10 former)
12 May 2026
Resigned Odrezin, Sarah Elizabeth as Director
12 May 2026
Appointed Hagan, Kelsey as Director
28 February 2025
28 February 2025
Appointed Ferrari, Luca as Director
28 February 2025
Appointed Maharaj, Mattie as Director
28 February 2025
28 February 2025
Appointed Odrezin, Sarah Elizabeth as Director
28 February 2025
Resigned Wagner, John Brandon as Director
10 April 2024
Appointed Wagner, John Brandon as Director
10 April 2024
14 November 2018
14 November 2018
28 April 2016
Resigned Allaire, Jeremy as Director
31 May 2012
Resigned Carpenter, Maria Elisabeth Bental as Director
17 April 2009
25 May 2007
25 May 2007
Appointed Allaire, Jeremy as Director
25 May 2007
Appointed Carpenter, Maria Elisabeth Bental as Director
25 May 2007
25 May 2007
25 May 2007
4 May 2007
4 May 2007
4 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bending Spoons S.P.A
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
S.P.A
Reg. no. 08931860962
Former controllers (1)
4 February 2025
Ceased Brightcove Inc. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £3,835,168
- Cash
- £1,635,323
- Turnover
- £9,783,720
- Profit Before Tax
- £455,228
- Employees
- 57
- Current Ratio
- 3.7x
- Profit Margin
- 5%
- Return on Equity
- 7%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £57,988 | £47,477 | £42,251 |
| Current Assets | £5,152,733 | £5,261,662 | £5,512,829 |
| Cash | £1,635,323 | £996,164 | £704,830 |
| Creditors (< 1 year) | £1,375,553 | £1,729,902 | £1,746,594 |
| Creditors (> 1 year) | £437,711 | ||
| Net Current Assets | £3,777,180 | £3,531,760 | £3,766,235 |
| Net Assets | £3,835,168 | £3,579,237 | £3,370,775 |
| Shareholder Funds | £3,835,168 | £3,579,237 | £3,370,775 |
| Turnover | £9,783,720 | £11,025,974 | |
| Admin Expenses | £10,216,158 | £11,433,845 | |
| Staff Costs | £8,111,666 | £9,186,441 | |
| Operating Profit | £465,496 | £523,143 | |
| Profit Before Tax | £455,228 | £510,564 | |
| Tax | £199,297 | £302,102 | |
| Profit for Period | £255,931 | £208,462 | |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Withdrawal of a person with significant control statement | |||
| 10 September 2026 | Notification of a person with significant control | |||
| 20 May 2026 | Appointment of a director | |||
| 19 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Director's details changed |
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