Brand Potential Limited

Active07007867 Private limited company
Incorporated
3 September 2009 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Crane Building
22 Lavington Street
London
SE1 0NZ

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
Dutch
Born March 1977 (49)
Director · Appointed 12 November 2021
Dutch
Born February 1980 (46)
Director · Appointed 12 November 2021
Dutch
Born June 1971 (55)
Molloy, Christopher
Director · Appointed 8 February 2010
British
Born September 1970 (56)
Officer history (6 former)
31 December 2025
Resigned Van Weldam, Mirelle Diana as Director
30 April 2025
Resigned Say, Mary as Director
30 April 2025
Resigned Lovett, Thomas Antony as Director
21 June 2022
Appointed Van Weldam, Mirelle Diana as Director
21 June 2022
Resigned Van Der Avort, Marcel as Director
12 November 2021
Appointed Van Der Mijn, Youri as Director
12 November 2021
Appointed Wanck, Ruud as Director
12 November 2021
Appointed Van Der Avort, Marcel as Director
12 November 2021
Appointed Ghazarian, Gérard as Director
30 November 2012
Resigned England, Dominic as Director
1 January 2012
Resigned Windsor Accountancy Limited as Corporate Secretary
28 July 2011
Appointed England, Dominic as Director
8 February 2010
Appointed Say, Mary as Director
8 February 2010
Appointed Molloy, Christopher as Director
11 January 2010
Appointed Windsor Accountancy Limited as Corporate Secretary
3 September 2009
Appointed Lovett, Thomas Antony as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13688758
Former controllers (3)
12 November 2021
Ceased Thomas Antony Lovett — Owns 25–50% of shares
12 November 2021
Ceased Mary Say — Owns 25–50% of shares
12 November 2021
Ceased Christopher James Molloy — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Brand Potential Limited This company Owns 75–100% of shares
Group Positive Limited Owns 75–100% of shares
Positive Digital Limited Owns 75–100% of shares
Positive Technology Holdings Ltd. Owns 75–100% of shares
Positive Technology Ltd. Owns 75–100% of shares
Positive Thinking Limited Owns 75–100% of shares
Houston Public Relations Limited Owns 75–100% of shares
Hillgate Public Relations Limited Owns 75–100% of shares
Six Two Tech Limited Owns 75–100% of shares
The McOnie Agency Ltd. Owns 75–100% of shares
Modern Citizens Limited DissolvedOwns 75–100% of shares
Table of Dorset Limited Owns 75–100% of shares
Creature London Limited In liquidationOwns 75–100% of shares
White Crow London Limited Owns 75–100% of shares

Financials

Net Assets
£2,526,173
Cash
£591,356
Employees
36
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 £801,775 £801,784 £1,595,658 £2,526,173
Balance sheet detail
2023202120202019
Fixed Assets£42,614£41,986£24,128£32,676
Current Assets£3,514,378£3,171,243£1,345,320£1,470,765
Debtors£2,745,466£843,362£1,274,827
Cash£591,356£425,777£501,958£195,938
Creditors (< 1 year)£1,022,850£1,609,594£563,080£695,458
Net Current Assets£2,491,528£1,561,649£782,240£775,307
Net Assets£2,526,173£1,595,658£801,784£801,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates3 September 2026
17 September 2026Registered office address changed
24 July 2026Termination of appointment of a director
2 March 2026Registered office address changed
11 October 2025Other filing
Show all recent filings

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