BL

BRANCHSPACE LIMITED

Active

Company number 07533156

London, England · Incorporated 17 February 2011

Henry Wood House, 4-5 Langham Place, London, W1B 3DG, England

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,150,003
Shares allotted
308,913
Latest round
3 August 2023

Company overview

Incorporated on 17 February 2011 and registered in England and Wales, BRANCHSPACE LIMITED remains an active private limited company, now trading for 15 years. Its registered office is at Henry Wood House, 4-5 Langham Place, London, W1B 3DG, England. Its principal activities are business and domestic software development (SIC 62012) and information technology consultancy activities (SIC 62020).

Mr Michael Huynh is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of five directors: HUYNH, Michael (appointed 17 February 2011), TURTON, David (appointed 1 July 2016), SILLING, Ursula Julia (appointed 3 August 2023), MAROCK, David Gideon (appointed 18 October 2023) and ROBERTSON, Martin Gordon (appointed 18 June 2024). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 11 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 17 February 2026. The next is due by 3 March 2027. 78 filings are recorded against the company at Companies House, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MICHAEL HUYNH (28.6%)
  • DAVID TURTON (17.7%)
  • THE INCOME & GROWTH VCT PLC (12.7%)
  • MOBEUS INCOME & GROWTH VCT PLC (10.9%)
  • BARONSMEAD VENTURE TRUST PLC (8.8%)
  • BARONSMEAD SECOND VENTURE TRUST PLC (8.1%)
  • RADU ILIESCU (4.9%)
  • URSULA JULIA SILLING (4.1%)
  • GRESHAM HOUSE (NOMINEES) LIMITED (2.1%)
  • MARK OTERO (0.8%)
  • DAVID MAROCK (0.7%)
  • JURN HO (0.7%)
  • MOBEUS INCOME & GROWTH 2 VCT PLC (0.0%)
  • MOBEUS INCOME & GROWTH 4 VCT PLC (0.0%)
Total shares
713,858
Nominal value
£713.858
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 154,429 GBP £154.429
ORDINARY 405,000 GBP £405.000
A PREFERRED 154,429 GBP £154.429
Total 713,858

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARONSMEAD SECOND VENTURE TRUST PLC A ORDINARY 27,148 3.80% 27,148 4.85%
BARONSMEAD VENTURE TRUST PLC A ORDINARY 29,367 4.11% 29,367 5.25%
DAVID MAROCK A ORDINARY 2,531 0.35% 2,531 0.45%
GRESHAM HOUSE (NOMINEES) LIMITED A ORDINARY 14,721 2.06% 14,721 2.63%
MOBEUS INCOME & GROWTH 2 VCT PLC A ORDINARY 0 0.00% 0 0.00%
MOBEUS INCOME & GROWTH 4 VCT PLC A ORDINARY 0 0.00% 0 0.00%
MOBEUS INCOME & GROWTH VCT PLC A ORDINARY 37,200 5.21% 37,200 6.65%
THE INCOME & GROWTH VCT PLC A ORDINARY 43,462 6.09% 43,462 7.77%
DAVID TURTON ORDINARY 126,000 17.65% 126,000 22.52%
JURN HO ORDINARY 5,000 0.70% 5,000 0.89%
MARK OTERO ORDINARY 6,000 0.84% 6,000 1.07%
MICHAEL HUYNH ORDINARY 204,000 28.58% 204,000 36.47%
RADU ILIESCU ORDINARY 35,000 4.90% 35,000 6.26%
URSULA JULIA SILLING ORDINARY 29,000 4.06% 29,000 5.18%
BARONSMEAD SECOND VENTURE TRUST PLC A PREFERRED 30,850 4.32% — —
BARONSMEAD VENTURE TRUST PLC A PREFERRED 33,372 4.67% — —
DAVID MAROCK A PREFERRED 2,531 0.35% — —
MOBEUS INCOME & GROWTH 2 VCT PLC A PREFERRED 0 0.00% — —
MOBEUS INCOME & GROWTH 4 VCT PLC A PREFERRED 0 0.00% — —
MOBEUS INCOME & GROWTH VCT PLC A PREFERRED 40,435 5.66% — —
THE INCOME & GROWTH VCT PLC A PREFERRED 47,241 6.62% — —
Total 713,858 100% 559,429 100%

Officers

RM
ROBERTSON, Martin Gordon
Director
18 June 2024
MD
MAROCK, David Gideon
Director
18 October 2023
SU
SILLING, Ursula Julia
Director
3 August 2023
TD
TURTON, David
Director
1 July 2016
HM
HUYNH, Michael
Director
17 February 2011
FB
FAULKNER, Benjamin Jack
Director · Resigned
3 August 2023
IR
ILIESCU, Radu Petru
Director · Resigned
20 March 2018
LC
LO, Connie
Director · Resigned
1 April 2013

Persons with significant control

PS
Mr Michael Huynh
Born July 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 June 2016

Funding

11 funding rounds
3 August 2023
A ORDINARY, A PREFERRED · 308,858 shares allotted
£3,049,973
1 April 2022
ORDINARY · 25 shares allotted
£100,000
25 November 2021
ORDINARY · 30 shares allotted
£30
20 March 2018
Shares allotted · 0 shares allotted
—
20 March 2018
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
30 March 2017
Shares allotted · 0 shares allotted
—
30 March 2017
Shares allotted · 0 shares allotted
—
26 June 2016
Shares allotted · 0 shares allotted
—
22 April 2016
Shares allotted · 0 shares allotted
—
Total (11 rounds, 308,913 shares)
£3,150,003

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2026 View
Memorandum Articles
Incorporation
8 September 2026 View
Resolution
Resolution
7 September 2026 View
Memorandum Articles
Incorporation
7 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Resolution
Resolution
11 August 2023 View
Capital Alter Shares Subdivision
Capital
11 August 2023 View
Memorandum Articles
Incorporation
11 August 2023 View
Capital Allotment Shares
Capital
9 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2022 View
Resolution
Resolution
7 April 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Resolution
Resolution
6 December 2021 View
Capital Allotment Shares
Capital
29 November 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Capital Allotment Shares
Capital
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Capital Allotment Shares
Capital
4 April 2018 View
Resolution
Resolution
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Capital Allotment Shares
Capital
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Capital Allotment Shares
Capital
6 April 2017 View
Capital Allotment Shares
Capital
5 April 2017 View
Capital Allotment Shares
Capital
5 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2017 View
Capital Allotment Shares
Capital
26 July 2016 View
Resolution
Resolution
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Capital Allotment Shares
Capital
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Incorporation Company
Incorporation
17 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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