BRIGHT SQUARE PENSIONS LIMITED
🏛️Establishedactive
10860717 · ltd · incorporated 2017-07-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 7.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 incorporation
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-04-11📄memorandum-articlesincorporation · MA
- 2026-04-11📄resolutionresolution · RESOLUTIONS
- 2025-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-03📄capital-allotment-sharescapital · SH01
- 2025-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-16➖LIEBENBERG, Ilani Francis resigneddirector
- 2025-04-14➕HANNAH, Jonathan Iain appointeddirector
- 2025-04-10➕FITZGERALD, Helen Louise appointeddirector
- 2025-02-13➖LASENBY, James John resigneddirector
- 2025-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-13📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-11-29➕SCHRODER CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2024-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-11🔓Charge satisfied #2
- 2024-01-11🔓Charge satisfied #1
- 2023-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-09➖WHITE, David Jason resigneddirector
- 2023-09-14📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-02➕DYMOTT, Edward appointeddirector
- 2022-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-12➖FRENCH, Joanne Marie Gilroy resigneddirector
- 2022-04-12➕LIEBENBERG, Ilani Francis appointeddirector
- 2022-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-24➖COOKE, Ian Robert resigneddirector
- 2022-02-24➕FRENCH, Joanne Marie Gilroy appointeddirector
- 2020-12-09➕WHITE, David Jason appointeddirector
- 2019-05-20🔒Charge registered #2Lender: Hsbc Bank PLC
- 2018-08-02🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2017-07-11🏢Company incorporatedAs BRIGHT SQUARE PENSIONS LIMITED
- 2017-07-11➕COOKE, Ian Robert appointeddirector
- 2017-07-11➕LASENBY, James John appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Benchmark Capital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Benchmark Capital Limited
Corporate parent · holds 75-100% shares · board control
⬇
BRIGHT SQUARE PENSIONS LIMITED
This company · 10860717
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Benchmark Capital Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/07/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · RH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANTHRACITES PROPERTIES LIMITED→ 15404045 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| APEX-INS CONSULTANTS LIMITED→ 16051146 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLACK TIER CAPITAL LTD→ 16418564 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BP WEALTH MANAGEMENT LIMITED→ 09381701 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| BRELLTEG TRADING LTD→ 10516267 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BRIDGE CAPITAL PARTNERS LTD→ 12835228 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED→ 02663634 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| BROKES LODGE ESTATE GARDENS INVESTMENT LIMITED→ 13307769 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BROOKLANDS ADVICE SERVICES LTD→ 10671035 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BROOKS BRAITHWAITE (SUSSEX) LIMITED→ 01416900 · est 1979 · no financials extracted | — | — | — | — | 47y | — | — |
| BRYHERSON→ 13209276 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BUDAI CONSULTING LTD→ 14278152 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-07-11
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex
RH12 4QP
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-24
Last: 2025-07-10
Officers (4 active · 5 resigned)
SCHRODER CORPORATE SERVICES LIMITED→
Activecorporate-secretary · appointed 2024-11-29
View their other companies + combined net worth →
DYMOTT, Edward→
Activedirector · ~47y · appointed 2022-11-02
View their other companies + combined net worth →
FITZGERALD, Helen Louise→
Activedirector · ~45y · appointed 2025-04-10
View their other companies + combined net worth →
HANNAH, Jonathan Iain→
Activedirector · ~48y · appointed 2025-04-14
View their other companies + combined net worth →
COOKE, Ian Robert→
Resigneddirector · ~58y · appointed 2017-07-11 · resigned 2022-02-24
FRENCH, Joanne Marie Gilroy→
Resigneddirector · ~56y · appointed 2022-02-24 · resigned 2022-04-12
LASENBY, James John→
Resigneddirector · ~52y · appointed 2017-07-11 · resigned 2025-02-13
LIEBENBERG, Ilani Francis→
Resigneddirector · ~48y · appointed 2022-04-12 · resigned 2025-04-16
WHITE, David Jason→
Resigneddirector · ~56y · appointed 2020-12-09 · resigned 2023-10-09
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 20/05/2019 | 11/01/2024 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 02/08/2018 | 11/01/2024 |
Recent filings (44 total)
memorandum-articles
incorporation · MA
2026-04-11
resolution
resolution · RESOLUTIONS
2026-04-11
accounts-with-accounts-type-full
accounts · AA
2025-10-06
capital-allotment-shares
capital · SH01
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-24
termination-director-company-with-name-termination-date
officers · TM01
2025-05-19
appoint-person-director-company-with-name-date
officers · AP01
2025-04-28
appoint-person-director-company-with-name-date
officers · AP01
2025-04-24
termination-director-company-with-name-termination-date
officers · TM01
2025-02-13
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-12-13
accounts-with-accounts-type-full
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-24
mortgage-satisfy-charge-full
mortgage · MR04
2024-01-11
mortgage-satisfy-charge-full
mortgage · MR04
2024-01-11
termination-director-company-with-name-termination-date
officers · TM01
2023-10-16