# Brady Acquisition (Holding) Limited

## Details

- **Company number:** [12731082](https://find-and-update.company-information.service.gov.uk/company/12731082)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2020
- **Registered office:** 21 SACKVILLE STREET, LONDON, W1S 3DN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Haef Ii Parent Limited](/group/10924) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTHEAD, Jeremy James | director | 29 Dec 2021 |  |
| BARBARA, Alicia Doris | director | 9 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haef Ii Parent Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Dec 2023 | 7 Dec 2023 |
| Haef Ii Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £45,640,075 | £5,514,793 | 0 |
| 30 Jun 2024 | £38,234,817 | £3,397 | - |
| 30 Jun 2023 | £42,461,846 | £1,840 | 0 |
| 30 Jun 2022 | £42,447,545 | - | 0 |
| 31 Jul 2021 | £28,868,927 | - | 0 |



## Owned by

Brady Acquisition (Holding) Limited → [Haef Ii Holdco Limited](/company/15176980) → [Haef Ii Parent Limited](/company/15172873)



## Controls

- [Brady Acquisition Midco Limited](/company/16656602) (16656602)



## Directors' other companies

- [WESTHEAD, Jeremy James](/person/5751806) - director at [Kalibrate Acquisition Limited](/company/10734592)



## Companies at the same address

- [Advanced Commerce Ltd](/company/11150949) (11150949)
- [Cayenne Parentco Limited](/company/13722976) (13722976)
- [Clearstar Acquisition (Holding) Limited](/company/12641954) (12641954)
- [Invyted Ltd](/company/13889273) (13889273)
- [Reward Loyalty UK Limited](/company/10701520) (10701520)
- [Rezolve Ai PLC](/company/14573691) (14573691)
- [Sports Loyalty Card Limited](/company/04158111) (04158111)



