# Brightblue Holdings Limited

## Details

- **Company number:** [11542122](https://find-and-update.company-information.service.gov.uk/company/11542122)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2018
- **Registered office:** MEDIA.MONKS, BONHILL BUILDING, 15 BONHILL STREET, LONDON, EC2A 4DN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [S4 Capital PLC](/group/85539) (6 companies)


## Previous names

- Brightblue Consulting (Holdings) Limited (until 5 Sep 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRITCHARD, Amy Jessica | director | 21 Jul 2025 | 31 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| S4 Capital Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Aug 2020 |  |
| S4 Capital Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Aug 2020 | 27 Aug 2020 |
| S4 Capital Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Aug 2020 | 27 Aug 2020 |
| Mrs Ulrike Hamacher | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 May 2019 | 27 Aug 2020 |
| Mr Michael William James Cross | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 29 Aug 2018 | 27 Aug 2020 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 2 |
| 31 Dec 2021 | 1 |
| 31 Dec 2020 | 1 |
| 31 May 2020 | 0 |
| 31 May 2019 | - |



## Owned by

Brightblue Holdings Limited → [S4 Capital PLC](/company/10476913)