Company · London
Blick Rothenberg Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Thomas Hunter 2023-2024 View profile
- Richard William Roger Churchill 2020-2022 View profile
- Milan Pramodrai Pandya 2020-2023 View profile
- Kenny Walker 2020-2023 View profile
- David Ross Godwin 2018-2019 View profile
- John Patrick Connolly 2016-2020 View profile
- Nilesh Shah 2016-2020 View profile
- Robert Michael Rothenberg 2016-2019 View profile
- Caroline Elspeth Le Jeune 2016-2017 View profile
- Paul Benedict Laverty Finnegan 2016-2018 View profile
- Simon Henry Wagman 2016-2017 View profile
- Lucy Alexandra Armstrong 2016-2017 View profile
- Matthew Joseph Rourke 2016-2016 View profile
- Thorsten Toepfer 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities; Bookkeeping activities; Tax consultancy; Other business support service activities n.e.c.
- Incorporated
- 17/06/2016
- Registered office
- London
- Previous names
- BR Naco Limited (until 31/10/2016)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HG Pooled Management Limited
significant influence (firm) · notified 2016-06-17 - Lynx UK Holdco Limited
significant influence · notified 2023-10-31
Group
- Blick Rothenberg Limited
is controlled by HG Pooled Management Limited
Evidence
active significant influence (firm) · notified 2016-06-17 · source: Companies House PSC register - HG Pooled Management Limited
is controlled by Group Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Blick Rothenberg Limited loop back on themselves; the chain is shown as far as it can be followed safely.
193 other companies in this group
- HG Titan 1 Nominees Limited
- SC395787
- Peppermint Technology Limited
- Kirkman Nominees Limited
- Asyst UK Topco Limited
- Btcsoftware Limited
- Brgbs Limited
- HG Husky Nominees Limited
- 11013191
- HG Mercury 4 B L.P.
- Theia Midco Limited
- Tulip Bidco Limited
- HG Genesis 10 E L.P.
- HG Mercury 3 Nominees Limited
- Authenticate Information Systems Limited
- P&E Aggregator GP LP
- HG Mercury 5 Nominees Limited
- Processmap UK Limited
- Sequel Holdco 2 Limited
- Datum Point Consulting Limited
- Fundconnect UK Limited
- P&E Aggregator 1, L.P.
- HG Renewable Power GP (Scotland) Limited
- Finscape Limited
- 13613747
- Sequel Equityco Limited
- HG Genesis 9 Nominees Limited
- Peppermint Technology Holdings Limited
- Bright Software Group LTD
- Aldrin Topco Limited
- Bright SG Limited
- HG Genesis 11 K L.P.
- Verisk Specialty Business Solutions Limited
- Quantios Management Services Limited
- HG Saturn 4 H L.P.
- BR VAT Reclaim Limited
- H.F. Nominees Limited
- Gorilla Accounting Limited
- Kinapse Bidco Limited
- 13453286
- Tulip Holdco Limited
- HG Orion 1 Nominees Limited
- Hgcapital LLP
- HG Saturn 2 B L.P.
- Kinapse Holdco Limited
- Docscorp Limited
- Aldrin SUB-Holdings Limited
- Hgcapital Initial GP Limited
- Ignite Software Systems Limited
- Aldrin Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £75,364,063
- Total assets
- £80,660,031
- Cash
- £17,796,998
- Employees
- 813
- Turnover
- £83,617,114
- Profit/loss
- £15,966,687
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jeremy Austin Filley Director · appointed 2022
- Nimesh Shah Director · appointed 2020
- James Alan Brown Director · appointed 2020
Directors past 6 years
- Nimesh Shah Director · appointed 2020
- James Alan Brown Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Jeremy Austin Filley Director · appointed 2022
- Nimesh Shah Director · appointed 2020
- James Alan Brown Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10238654
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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