Bright Sg Limited
- Company number
- 04664435
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Feb 2003
- Nature of business
- Business and domestic software development
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Previous names
- Thesaurus Software Ltd (until 5 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURDOCH, Stephen Edward | Director | 13 Oct 2023 | 1 Sep 2026 |
| BISHOP, Benjamin Charles William | Director | 1 Sep 2026 | |
| BROWN, Andrew Stephen | Director | 1 Dec 2025 | |
| MCKAY, Robert | Director | 1 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bright Sg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Hg Pooled Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £16,269,219 | £26,907,723 | £3,647,603 | 77 |
| 30 Jun 2024 | £9,350,452 | £26,073,744 | £2,747,587 | 57 |
| 30 Jun 2023 | £7,518,513 | £25,130,315 | £2,187,742 | 11 |
| 30 Jun 2022 | £5,737,815 | £14,160,068 | £1,046,885 | 6 |
| 30 Jun 2021 | - | £2,246,750 | £2,695,010 | 4 |
| 30 Jun 2020 | - | £1,321,688 | £2,984,357 | 4 |
| 30 Jun 2019 | - | - | £2,761,060 | - |
| 30 Jun 2018 | - | £650 | - | - |
| 30 Jun 2017 | - | £17,157 | - | - |
| 30 Jun 2016 | - | £10,175 | £108,012 | - |
| 30 Jun 2015 | - | £6,701 | £116,011 | - |
| 28 Feb 2014 Dormant | - | £1 | £1 | - |
| 28 Feb 2013 Dormant | - | £1 | £1 | - |
| 29 Feb 2012 Dormant | - | £1 | £1 | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 28 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 29 Feb 2004 | - | - | - | - |
Connections
Owned by
Bright Sg Limited → HG Pooled Management Limited
Controls
- Accountancymanager (AM) Ltd (10658933)
- Anglia Registrars Ltd (08123856)
- Artificialdev Limited (NI647093)
- Bright Software Group Ltd (14811663)
- Btcsoftware Limited (04539303)
- Inform Direct Limited (07887285)
- Myworkpapers Group Limited (12062592)
- The Learn Centre Limited (03652566)
Directors’ other companies
- BISHOP, Benjamin Charles William - Director at Artificialdev Limited
- BISHOP, Benjamin Charles William - Director at Accountancymanager (AM) Ltd
- BISHOP, Benjamin Charles William - Director at Anglia Registrars Ltd
- BISHOP, Benjamin Charles William - Director at Myworkpapers Group Limited
- BISHOP, Benjamin Charles William - Director at Bright Software Group Ltd
- BISHOP, Benjamin Charles William - Director at Btcsoftware Limited
- BISHOP, Benjamin Charles William - Director at Inform Direct Limited
- BISHOP, Benjamin Charles William - Director at Myworkpapers Ltd
- BISHOP, Benjamin Charles William - Director at The Learn Centre Limited
- BROWN, Andrew Stephen - Director at Accountancymanager (AM) Ltd
Companies at the same address
- Btcsoftware Limited (04539303)
- Inform Direct Limited (07887285)