Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Brillian UK Limited
- Incorporated
- 30 May 2023 (3 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Medium
- Region
- North West
- Address
- Spectec Office - 6 Nb Trafford HouseChester RoadStretford, ManchesterM32 0RS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2023
Canadian
Born April 1967 (59)
Director · Appointed 30 May 2023
Canadian
Born September 1964 (62)
Director · Appointed 30 May 2023
British
Born January 1979 (47)
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.
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Brillian UK Limited This company
Box Telematics Limited Owns 75–100% of shares
Clarity Rfid Limited Owns 75–100% of shares
Data Driven Telematics Ltd Owns 75–100% of shares
DCS Systems Limited Owns 75–100% of shares
Drams Software Limited Owns 75–100% of shares
Gaina Limited Owns 75–100% of shares
Interactive Projects Limited Owns 75–100% of shares
Roadsense Technology Ltd Owns 75–100% of shares
Route Monkey Limited Owns 75–100% of shares
Trakm8 Limited Owns 75–100% of shares
Verilocation Holdco Limited Owns 75–100% of shares
Connexas Holdings Limited Owns 75–100% of shares
Verilocation Transport Limited Owns 75–100% of shares
Worldwide Chain Stores Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £94,848,674
- Cash
- £593,559
- Turnover
- £94,641
- Profit Before Tax
- £145,159
- Employees
- 12
- Current Ratio
- 0.2x
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £911,475 | |
| Debtors | £317,916 | £50 |
| Cash | £593,559 | |
| Creditors (< 1 year) | £5,547,401 | £294,974 |
| Creditors (> 1 year) | £507,149 | £154,566 |
| Net Current Assets | (£4,635,926) | (£294,924) |
| Net Assets | £94,848,674 | £2,646,859 |
| Shareholder Funds | £94,848,674 | £2,646,859 |
| Turnover | £94,641 | £0 |
| Admin Expenses | £194,348 | £32,582 |
| Operating Profit | (£99,707) | |
| Profit Before Tax | £145,159 | £32,582 |
| Tax | £0 | £0 |
| Profit for Period | £145,159 | (£32,582) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 28 May 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 27 October 2025 | Statement of capital following an allotment of shares | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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