Blis Global Ltd

Active06455773 Private limited company
Incorporated
18 December 2007 (18 years)
Previously known as
Blis Media Limited (until 11 November 2019)
Breeze Tech (UK) Ltd (until 3 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Media representation services (73120)
Directors
Ryan Brady
Accounts type
Group
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 1 active

Officer details are public data from the Companies House register.

Brady, Ryan
Director · Appointed 2 September 2026
American
Born April 1988 (38)
Officer history (19 former)
2 September 2026
Appointed Brady, Ryan as Director
2 September 2026
Resigned Williams Jr., Frederick Leo as Director
3 March 2025
Appointed Williams Jr., Frederick Leo as Director
3 March 2025
Resigned Isbister, Gregor as Secretary
3 March 2025
Resigned Dhami, Parmpreet Singh as Director
3 March 2025
Resigned Isbister, Gregor as Director
16 June 2022
Resigned Mccormick, Karen Ann as Director
16 June 2022
Resigned Rothstein, Charles Philip as Director
16 June 2022
Resigned Hamann, Martijn Maria Cornelis as Director
16 June 2022
Appointed Dhami, Parmpreet Singh as Director
16 June 2022
Resigned Lane, Ian Michael, Dr as Director
8 March 2020
Resigned Dewhirst, Harry as Director
8 August 2017
Appointed Rothstein, Charles Philip as Director
7 August 2017
Resigned Donnelly, Mark Patrick as Director
16 September 2016
Appointed Mccormick, Karen Ann as Director
16 September 2016
Resigned Hodgkinson, Robert John as Director
22 March 2016
Appointed Donnelly, Mark Patrick as Director
22 March 2016
Appointed Lane, Ian Michael, Dr as Director
22 March 2016
Appointed Hamann, Martijn Maria Cornelis as Director
15 September 2015
Appointed Dewhirst, Harry as Director
15 September 2015
Resigned Ballpark Ventures LLP as Corporate Director
1 May 2015
Appointed Hodgkinson, Robert John as Director
1 May 2015
Resigned Mccormick, Karen as Director
24 December 2014
Resigned Mcgovern, Kevin Allan as Director
24 February 2012
Appointed Ballpark Ventures LLP as Corporate Director
18 December 2011
Resigned Bearded Ventures Limited as Corporate Director
30 November 2010
Appointed Bearded Ventures Limited as Corporate Director
1 November 2010
Resigned Gregory, Shaun as Director
12 June 2009
Appointed Gregory, Shaun as Director
18 February 2009
Resigned Macgregor, John Douglas as Secretary
18 February 2009
Appointed Isbister, Gregor as Secretary
15 October 2008
Resigned De Kare Silver, Michael Phillip as Director
19 February 2008
Resigned Isbister, Gregor as Secretary
19 February 2008
Appointed Macgregor, John Douglas as Secretary
25 January 2008
Appointed De Kare Silver, Michael Phillip as Director
25 January 2008
Appointed Mccormick, Karen as Director
18 December 2007
Appointed Mcgovern, Kevin Allan as Director
18 December 2007
Appointed Isbister, Gregor as Secretary
18 December 2007
Appointed Isbister, Gregor as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13429419

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blis Group Limited Owns 75–100% of shares
Blis Global Ltd This company Owns 75–100% of shares
Blis Corp Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · group accounts

Net Assets
£15,399,000
Cash
£10,020,000
Profit
£9,069,000
Employees
169
Current Ratio
1.4x
Return on Equity
59%

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2021 2022 2023 2024 (£30,496,000) £6,429,000 £6,331,000 £15,399,000
Balance sheet detail
2024202320222021
Fixed Assets£6,078,000£4,823,000£3,408,000£2,831,000
Current Assets£38,017,000£22,520,000£28,182,000£17,825,000
Debtors£27,997,000£18,092,000£18,738,000£16,252,000
Cash£10,020,000£4,428,000£9,444,000£1,573,000
Creditors (< 1 year)£27,400,000£24,330,000£51,152,000
Creditors (> 1 year)£0
Net Current Assets(£33,327,000)
Net Assets£15,399,000£6,331,000£6,429,000(£30,496,000)
Shareholder Funds£15,399,000£6,331,000£6,429,000(£30,496,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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