# Brightgen Limited

## Details

- **Company number:** [05994605](https://find-and-update.company-information.service.gov.uk/company/05994605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2006
- **Registered office:** BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Wonco Ltd](/group/108474) (142 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDLE, John Henry | director | 17 Nov 2021 | 7 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brightgen Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Nov 2021 |  |
| Mr Robert Frederick Stevens | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Nov 2016 | 17 Nov 2021 |
| Mr Martin Paul Tyte | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Nov 2016 | 17 Nov 2021 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | £3,409,831 | £2,302,164 |
| 31 Dec 2017 | £2,745,330 | £2,303,394 |
| 31 Dec 2016 | - | £1,511,884 |
| 31 Dec 2015 | - | £1,963,451 |
| 31 Dec 2014 | - | £1,503,148 |
| 31 Dec 2013 | - | £582,888 |



## Owned by

Brightgen Limited → [Brightgen Holdings Limited](/company/13683410) → [Omnicom Europe Limited](/company/04816192)





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