Branchspace Limited

Active07533156 Private limited company
Incorporated
17 February 2011 (15 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Michael Huynh
Accounts type
Total exemption full
Region
Greater London
Address
Henry Wood House
4-5 Langham Place
London
W1B 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2024
British
Born August 1966 (60)
Director · Appointed 18 October 2023
British
Born November 1970
Silling, Ursula Julia
Director · Appointed 3 August 2023
German
Born December 1967 (58)
Turton, David
Director · Appointed 1 July 2016
British
Born September 1977 (49)
Huynh, Michael
Director · Appointed 17 February 2011
British
Born July 1976 (50)
Officer history (3 former)
18 June 2024
Appointed Robertson, Martin Gordon as Director
14 June 2024
Resigned Faulkner, Benjamin Jack as Director
18 October 2023
Appointed Marock, David Gideon as Director
3 August 2023
Appointed Silling, Ursula Julia as Director
3 August 2023
Appointed Faulkner, Benjamin Jack as Director
16 March 2020
Resigned Iliescu, Radu Petru as Director
20 March 2018
Appointed Iliescu, Radu Petru as Director
1 July 2016
Appointed Turton, David as Director
22 April 2016
Resigned Lo, Connie as Director
1 April 2013
Appointed Lo, Connie as Director
17 February 2011
Appointed Huynh, Michael as Director

Ownership 1 active

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

Michael Huynh
Individual · Notified 26 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Former controllers (1)
3 August 2023
Ceased David Turton — Owns 25–50% of shares

Financials

Net Assets
£2,724,488
Cash
£748,304
Employees
14
Debt Ratio
42%
Current Ratio
3.1x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2021 2022 2023 2024 £377,450 (£93,634) £153,490 £3,177,468 £2,724,488
Balance sheet detail
20242023202220212019
Fixed Assets£1,698,033£747,153£642£856£1,822
Current Assets£2,963,688£3,187,344£1,098,520£533,379£798,210
Debtors£2,215,384£931,932£1,026,598£327,866£797,185
Cash£748,304£2,255,412£70,897£204,488£0
Creditors (< 1 year)£962,233£757,029£894,102£460,518£373,062
Creditors (> 1 year)£975,000£0£51,570£167,351£49,520
Net Current Assets£2,001,455£2,430,315£204,418£72,861£425,148
Net Assets£2,724,488£3,177,468£153,490(£93,634)£377,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
8 September 2026Memorandum and Articles of Association
7 September 2026Memorandum and Articles of Association
7 September 2026Resolutions
27 February 2026Confirmation statement with updates17 February 2026
Show all recent filings

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