# Bright Sg Limited

## Details

- **Company number:** [04664435](https://find-and-update.company-information.service.gov.uk/company/04664435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2003
- **Registered office:** 3 SHORTLANDS, LONDON, W6 8DA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (563 companies)


## 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 | - | £1 | £1 | - |
| 28 Feb 2013 | - | £1 | £1 | - |
| 29 Feb 2012 | - | £1 | £1 | - |



## Owned by

Bright Sg Limited → [HG Pooled Management Limited](/company/02055886)



## Controls

- [Accountancymanager (AM) Ltd](/company/10658933) (10658933)
- [Anglia Registrars Ltd](/company/08123856) (08123856)
- [Artificialdev Limited](/company/NI647093) (NI647093)
- [Bright Software Group Ltd](/company/14811663) (14811663)
- [Btcsoftware Limited](/company/04539303) (04539303)
- [Inform Direct Limited](/company/07887285) (07887285)
- [Myworkpapers Group Limited](/company/12062592) (12062592)
- [The Learn Centre Limited](/company/03652566) (03652566)



## Directors' other companies

- [BISHOP, Benjamin Charles William](/person/8104466) - director at [Btcsoftware Limited](/company/04539303)
- [BISHOP, Benjamin Charles William](/person/8104466) - director at [Accountancymanager (AM) Ltd](/company/10658933)
- [BISHOP, Benjamin Charles William](/person/8104466) - director at [Inform Direct Limited](/company/07887285)
- [BISHOP, Benjamin Charles William](/person/8104466) - director at [Myworkpapers Ltd](/company/08631892)
- [BISHOP, Benjamin Charles William](/person/8104466) - director at [Artificialdev Limited](/company/NI647093)
- [BISHOP, Benjamin Charles William](/person/8104466) - director at [Bright Software Group Ltd](/company/14811663)
- [BISHOP, Benjamin Charles William](/person/8104466) - director at [Myworkpapers Group Limited](/company/12062592)
- [BISHOP, Benjamin Charles William](/person/8104466) - director at [Anglia Registrars Ltd](/company/08123856)
- [BISHOP, Benjamin Charles William](/person/8104466) - director at [The Learn Centre Limited](/company/03652566)
- [BROWN, Andrew Stephen](/person/8103806) - director at [Bright Software Group Ltd](/company/14811663)



## Companies at the same address

- [Accountancymanager (AM) Ltd](/company/10658933) (10658933)
- [Aether Pools And Wellness Limited](/company/16464152) (16464152)
- [Anglia Registrars Ltd](/company/08123856) (08123856)
- [Astral Financial Ltd](/company/10950145) (10950145)
- [Bailey And Jones Country Limited](/company/15986637) (15986637)
- [Body London Limited](/company/07098700) (07098700)
- [Bookworld Ltd](/company/11070577) (11070577)
- [Bright Software Group Ltd](/company/14811663) (14811663)
- [Btcsoftware Limited](/company/04539303) (04539303)
- [Caelum Capital Limited](/company/10992596) (10992596)