Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Brightblue Holdings Limited
- Incorporated
- 29 August 2018 (8 years)
- Previously known as
- Brightblue Consulting (Holdings) Limited (until 5 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Nirvik Singh
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Media.MonksBonhill Building15 Bonhill StreetLondonEC2A 4DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Singh, Nirvik
Director · Appointed 19 October 2026
Indian
Born August 1963 (63)
Director · Appointed 27 January 2026
British
Born November 1974
Officer history (5 former)
19 October 2026
Appointed Singh, Nirvik as Director
15 March 2026
27 January 2026
31 December 2025
21 July 2025
18 July 2025
30 April 2025
30 April 2025
11 November 2024
11 November 2024
27 August 2020
29 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 10476913
Former controllers (4)
27 August 2020
Ceased S4 Capital UK Holdings Limited — Owns 75–100% of shares
27 August 2020
Ceased S4 Capital PLC — Owns 75–100% of shares
27 August 2020
Ceased Ulrike Hamacher — Owns 25–50% of shares
27 August 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Brightblue Holdings Limited This company Owns 75–100% of shares
Mediamonks London Ltd. Owns 75–100% of shares
Mightyhive Ltd Owns 75–100% of shares
Monkfilms Limited Owns 25–50% of shares
S4 Capital BRL Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £148,529 | £148,529 | £148,529 | |||
| Debtors | £1 | £1 | £34,209 | £3,034,209 | £34,208 | |
| Creditors (< 1 year) | £3,000,000 | (£1) | (£1) | |||
| Net Current Assets | £1 | £1 | £34,209 | £34,209 | £34,209 | £1 |
| Shareholder Funds | £148,530 | £148,530 | £182,738 | £182,738 | £182,738 | £148,530 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 17 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 27 August 2026 | Cessation of a person with significant control | |||
| 27 August 2026 | Notification of a person with significant control |
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