BRIGHTLY SOFTWARE LIMITED
Company details
- Registered name
- BRIGHTLY SOFTWARE LIMITED
- Company number
- 12838751
- Registered office
- PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 August 2020
- Status
- Active
- Age
- 6 years
- Previous names
- CONFIRM SOLUTIONS LIMITED (to 01 Apr 2022)
- Nature of business (SIC)
- 58290 — Other software publishing · 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 28 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2026 | Director resigned | KAHANOV, Sharon Hana | — |
| 01/06/2026 | Director appointed | — | REIS, Nigel |
| 27/05/2026 | Director resigned | WINSTANLEY, Hannah Louise | — |
| 27/03/2026 | Director appointed | — | KAHANOV, Sharon Hana |
| 22/02/2026 | Director appointed | — | WEERASINGHE, Saanchika Anjuli, Ms. |
| 10/02/2026 | Director resigned | DELLER, Stephen William James | — |
| 12/02/2024 | Director resigned | THOMPSON, Christopher James | — |
| 12/02/2024 | Director resigned | KEMMERER, Kevin Lee | — |
| 21/11/2023 | Director appointed | — | DELLER, Stephen William James |
| 01/12/2022 | Director resigned | GRAHAM, Daniel William | — |
| 01/12/2022 | Director appointed | — | WINSTANLEY, Hannah Louise |
| 01/12/2022 | Director appointed | — | THOMPSON, Christopher James |
| 03/08/2022 | Person with significant control added | — | Siemens Aktiengesellschaft |
| 01/04/2022 | Registered name changed | CONFIRM SOLUTIONS LIMITED | BRIGHTLY SOFTWARE LIMITED |
| 04/02/2022 | Charge registered | — | A registered charge |
| 29/01/2021 | Charge registered | — | A registered charge |
| 29/01/2021 | Charge registered | — | A registered charge |
| 30/11/2020 | Person with significant control ceased | Pitney Bowes Software Holdings Limited | — |
| 30/11/2020 | Director resigned | ZAJAC, Craig Paul | — |
| 30/11/2020 | Director resigned | ROGERS, Joseph David | — |
Financial highlights
No figures could be read from the accounts filed on 18 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRIGHTLY SOFTWARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BRIGHTLY SOFTWARE LIMITED (12838751)
BRIGHTLY SOFTWARE LIMITED is a private limited company incorporated on 26 August 2020 and registered in the United Kingdom under company number 12838751. Its registered office is at PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 30 September 2024. 11 active officers are on record , and the person with significant control is Pitney Bowes Software Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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