Bymetric
UK company intelligence
Company Active LTD

Company profile

Greenlight Digital Limited

UK company 03314461, incorporated on 7 February 1997.

Greenlight Digital: Home

We're a digital agency that communicates with people by marrying data and creativity.

Company number
03314461
Incorporated
7 Feb 1997
Companies House status
Active

Company identity

Founded / incorporated
7 February 1997

Company number 03314461

Verify at Companies House
Legal name
BRAVE BISON PERFORMANCE LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
2 STEPHEN STREET
LONDON
ENGLAND
W1T 1AN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 2
1
Company Active LTD
Greenlight Digital Limited
CRN 03314461
2
Direct controller Active LTD
Brave Bison 2021 Limited
CRN 13650722
3
Intermediate controller Active PLC
Brave Bison Group PLC
CRN 08754680
4
Intermediate controller Active LTD
Tangent Marketing Services Limited
CRN 04323657
5
Intermediate controller Active LTD
Tangent Marketing Services Holdco Limited
CRN 14691956
6
Ultimate controller Active LTD
Exadel UK Ltd
CRN 16524236

Company events

Reference milestones and recent Companies House filing stream events.

6 events
21 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Aug
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzNjcxMzkxM2FkaXF6a2N4

Published 08 Aug 2026 05:43

07 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

07 Feb
1997

Incorporated

Inception

Company registered at Companies House