Martin Brudnizki Holdings Limited

Active09350114 Private limited company
Incorporated
11 December 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Owned by
Martin Brudnizki
Accounts type
Total exemption full
Region
Greater London
Address
Unit 301-307 Level 3 South Dome
Design Centre Chelsea Harbour
London
SW10 0XE

Filing status

Accounts due
30 April 2026
Last accounts
31 December 2023
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2018
American
Born February 1982 (44)
Director · Appointed 11 December 2014
British
Born November 1966
Officer history (1 former)
16 April 2018
Appointed Heligman, Matthew Stephen as Director
14 December 2017
Resigned Duffy, Sarah Elizabeth as Director
11 December 2014
Appointed Brudnizki, Martin as Director
11 December 2014
Appointed Duffy, Sarah Elizabeth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1966

Holdings 6

Companies where Martin Brudnizki Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£1,672,375
Cash
£0
Employees
8
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2023 £1,818,147 £1,672,375
Balance sheet detail
20232022
Current Assets£1,664,269£1,287,052
Debtors£1,664,269£1,285,824
Cash£0£1,228
Creditors (< 1 year)£3,526,537£3,145,225
Creditors (> 1 year)£141,677
Net Current Assets(£1,862,268)(£1,858,173)
Net Assets£1,672,375
Shareholder Funds£1,672,375£1,818,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates14 November 2025
12 September 2025Satisfaction of a charge in full
11 September 2025Registration of a charge
28 July 2025Satisfaction of a charge in full
28 July 2025Satisfaction of a charge in full
Show all recent filings

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