Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Brilliance Financial Technology UK Ltd.
- Incorporated
- 12 August 2014 (12 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- John William HenigeJean Edouard Van PraetJames Gordon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Coleman Street6th FloorLondonEC2R 5AR
Officers 4 active
Officer details are public data from the Companies House register.
Henige, John William
Director · Appointed 1 January 2025
American
Born October 1998 (28)
Van Praet, Jean Edouard
Director · Appointed 22 September 2014
Belgian
Born December 1965 (60)
Corporate Secretary · Appointed 12 August 2014
Also at Ftai Airopco UK Ltd, Agc Aerospace Limited (proposed for strike-off), Agc Acquisitions 1 Limited · more companies
Gordon, James
Director · Appointed 12 August 2014
American
Born October 1949 (77)
Officer history (3 former)
30 June 2026
1 January 2025
Appointed Henige, John William as Director
1 January 2025
Resigned Peiser, Brian as Director
4 October 2018
Resigned Grant, Christopher as Director
22 September 2014
Appointed Van Praet, Jean Edouard as Director
22 August 2014
Appointed Grant, Christopher as Director
12 August 2014
12 August 2014
Appointed Gordon, James as Director
12 August 2014
Appointed Peiser, Brian as Director
12 August 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 7 February 2025 | Termination of appointment of a director | |||
| 7 February 2025 | Appointment of a director | |||
| 27 November 2024 | Confirmation statement with no updates | 10 November 2024 |
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