# Builtvisible Holdings Limited

## Details

- **Company number:** [12318711](https://find-and-update.company-information.service.gov.uk/company/12318711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2019
- **Registered office:** 2 STEPHEN STREET, LONDON, W1T 1AN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Exadel UK Ltd](/group/33982) (17 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brave Bison Performance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Mar 2025 |  |
| Mr Richard Baxter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Dec 2019 | 26 Mar 2025 |
| Mr Geoffrey Griffiths | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Nov 2019 | 26 Mar 2025 |
| Mr Geoffrey Griffiths | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Nov 2019 | 2 Dec 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,454,681 | 3 |
| 31 Dec 2023 | £2,513,487 | 3 |
| 31 Dec 2022 | £2,533,136 | 3 |
| 31 Dec 2021 | £2,512,828 | 3 |
| 31 Dec 2020 | £1,506,597 | 3 |



## Owned by

Builtvisible Holdings Limited → [Brave Bison Performance Limited](/company/03314461) → [Brave Bison 2021 Limited](/company/13650722) → [Brave Bison Group PLC](/company/08754680) → [Tangent Marketing Services Limited](/company/04323657) → [Tangent Marketing Services Holdco Limited](/company/14691956)



## Controls

- [Builtvisible Limited](/company/07016136) (07016136)




## Companies at the same address

- [2-3 Degrees Ltd](/company/10532121) (10532121)
- [3 Reasons Limited](/company/08948615) (08948615)
- [Best Response Media Ltd](/company/06973196) (06973196)
- [Brave Bison 2021 Limited](/company/13650722) (13650722)
- [Brave Bison Commerce Limited](/company/09690841) (09690841)
- [Brave Bison Group PLC](/company/08754680) (08754680)
- [Brave Bison Limited](/company/07634543) (07634543)
- [Brave Bison Performance Limited](/company/03314461) (03314461)
- [Builtvisible Limited](/company/07016136) (07016136)
- [Cisalpine Ltd](/company/08786382) (08786382)