Blick Rothenberg Holdco Limited

Active10242676 Private limited company
Incorporated
21 June 2016 (10 years)
Previously known as
BR Audco Limited (until 31 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1972 (54)
Director · Appointed 24 August 2023
British
Born November 1977
Director · Appointed 24 August 2023
British
Born December 1976 (49)
Director · Appointed 24 August 2023
British
Born May 1972 (54)
Director · Appointed 18 November 2022
British
Born December 1971 (54)
Officer history (8 former)
31 March 2025
Appointed Hinton, Richard Martin as Director
31 August 2023
Resigned Pandya, Milan Pramodrai as Director
24 August 2023
Appointed Levy, Marc Jeremy as Director
24 August 2023
Appointed Oakes, Jacqueline Mary as Director
24 August 2023
Appointed Ramji, Mahmood as Director
25 November 2022
Resigned Mayston, Simon as Director
18 November 2022
Appointed Filley, Jeremy Austin as Director
4 April 2020
Resigned Connolly, John Patrick as Director
19 August 2019
Appointed Pandya, Milan Pramodrai as Director
5 July 2019
Resigned Wagman, Simon Henry as Director
11 September 2017
Resigned Armstrong, Lucy Alexandra as Director
31 October 2016
Appointed Wagman, Simon Henry as Director
31 October 2016
Appointed Connolly, John Patrick as Director
31 October 2016
Appointed Mayston, Simon as Director
31 October 2016
Appointed Armstrong, Lucy Alexandra as Director
31 October 2016
Resigned Radius Commercial Services Limited as Corporate Secretary
31 October 2016
Resigned Rourke, Matthew Joseph, Mr. as Director
31 October 2016
Resigned Toepfer, Thorsten, Mr. as Director
21 June 2016
Appointed Radius Commercial Services Limited as Corporate Secretary
21 June 2016
Appointed Rourke, Matthew Joseph, Mr. as Director
21 June 2016
Appointed Toepfer, Thorsten, Mr. as Director

Ownership 2 active

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

Corporate entity · Notified 31 October 2023
Has significant influence or control
Private Limited Company
Reg. no. 14849039
Corporate entity · Notified 21 June 2016
Has significant influence or control (as a firm)
Corporate
Reg. no. 02055886
Former controllers (2)
31 August 2023
Ceased Milan Pramodrai Pandya — Owns 50–75% of shares
24 June 2020
Ceased John Patrick Connolly — Owns 50–75% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Asyst UK Topco Limited Owns 25–50% of shares
Asyst UK Midco Limited Owns 75–100% of shares
Asyst UK Bidco Limited Owns 75–100% of shares
Azets Holdings Limited Has significant influence or control (as a firm)
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control (as a firm)
Bergel Midco Limited In liquidationHas significant influence or control (as a firm)
Bergel Bidco Limited In liquidationOwns 75–100% of shares
Blick Rothenberg Holdco Limited This company Has significant influence or control (as a firm)
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control (as a firm)
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control (as a firm)
Bright SG Limited Owns 75–100% of shares
Accountancymanager (AM) Ltd Owns 75–100% of shares
Anglia Registrars Ltd Owns 75–100% of shares
Artificialdev Limited Owns 75–100% of shares
Bright Software Group Ltd Owns 75–100% of shares
Btcsoftware Limited Owns 75–100% of shares
Inform Direct Limited Owns 75–100% of shares
Myworkpapers Group Limited Owns 75–100% of shares
Myworkpapers Ltd Owns 75–100% of shares
The Learn Centre Limited Owns 75–100% of shares
Broom Midco Limited Owns 25–50% of shares
Broom Bidco Limited Owns 75–100% of shares
Rocket Midco Limited Owns 75–100% of shares
Caseware Europe Limited Status not confirmedHas significant influence or control
Centauri Holdco Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control (as a firm)
Dapple Midco Limited Has significant influence or control
Dapple Bidco Limited Owns 75–100% of shares
Project Ceres Topco Limited Owns 75–100% of shares
Ellis UK Holding LLP Has significant influence or control
FE Topco Limited Has significant influence or control
Tulip Holdco Limited Owns 75–100% of shares
Tulip Midco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£5
Profit
£70,391
Current Ratio
0.1x
Return on Equity
1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,785,313 £5,848,438 £5,900,732 £5,971,123
Balance sheet detail
2025202420232022
Fixed Assets£11,760,392£11,760,392£11,760,392£11,760,392
Current Assets£766,661£666,661£566,661£466,661
Cash£5£5£5£5
Creditors (< 1 year)£6,555,930£6,526,321£6,478,615£6,441,740
Net Current Assets(£5,789,269)(£5,859,660)(£5,911,954)(£5,975,079)
Shareholder Funds£5,971,123£5,900,732£5,848,438£5,785,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates20 June 2026
31 March 2026Group of companies' accounts30 June 2025
10 November 2025Director's details changed
22 June 2025Confirmation statement with updates20 June 2025
19 May 2025Appointment of a director
Show all recent filings

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