BS

BRAIN SOURCE INTERNATIONAL LIMITED

Active

Company number 03845281

London, United Kingdom · Incorporated 21 September 1999

42-44 Bishopsgate, London, EC2N 4AH, United Kingdom

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ZETAMIND LIMITED · 21 September 1999 – 24 January 2000

Company overview

Incorporated on 21 September 1999 and registered in England and Wales, BRAIN SOURCE INTERNATIONAL LIMITED remains an active private limited company, now trading for 27 years. It changed its name from ZETAMIND LIMITED on 21 September 1999. Its registered office is at 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Nikolay Ganzha is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: GANZHA, Nikolay (appointed 18 October 1999) and HAMID, Abid Celal (appointed 1 February 2026). WELBECK AND BRADWELL LIMITED acts as corporate secretary. Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 9 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 6 October 2025. The next is due by 20 October 2026. Companies House holds 103 filings for this company, most recently an officers filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Year ended 30 September 2017
Last accounts type
Full
Period end
30 September 2025
Fixed assets
—
Current assets
£60,434
Net current assets/liabilities
£2,351
Total assets less current liabilities
£2,351
Creditors (due within one year)
-£58,083
Creditors (due after one year)
—
Net assets/liabilities
£2,351
Capital and reserves
£2,351
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Sep 2017 — £60,434 £2,351 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HA
HAMID, Abid Celal
Director
1 February 2026
WA
WELBECK AND BRADWELL LIMITED
Corporate Secretary
1 January 2009
GN
GANZHA, Nikolay
Director
18 October 1999
YM
YOUNUS, Muhammad Hanif
Director · Resigned
27 October 2020
LS
LESYK, Sergiy
Director · Resigned
28 July 2016
RT
RYBAK, Taras
Director · Resigned
6 October 2015
EM
ERROL MARTIN PROFESSIONAL SERVICES LIMITED
Corporate Secretary · Resigned
21 July 2004
HS
HEXAGON SECRETARIES LIMITED
Corporate Secretary · Resigned
18 October 1999
KA
KRYVOKORYTOV, Andrii
Director · Resigned
18 October 1999
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 September 1999
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
21 September 1999

Persons with significant control

PS
Nikolay Ganzha
Born September 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 August 2026 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2026 View
Accounts With Accounts Type Full
Accounts
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Change Person Director Company With Change Date
Officers
26 September 2025 View
Accounts With Accounts Type Full
Accounts
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2021 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Gazette Filings Brought Up To Date
Gazette
4 September 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
16 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Gazette
23 March 2004 View
Gazette Notice Compulsary
Gazette
16 March 2004 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2002 View
Legacy
Address
18 October 2001 View
Legacy
Annual Return
18 October 2001 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
21 January 2000 View
Certificate Change Of Name Company
Change Of Name
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Resolution
Resolution
20 October 1999 View
Legacy
Address
20 October 1999 View
Incorporation Company
Incorporation
21 September 1999 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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