LIGHTHOUSE ADVISORY SERVICES LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
L

LIGHTHOUSE ADVISORY SERVICES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 4 Oct 2000 Active London, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

LIGHTHOUSEXPRESS LIMITED 1 Nov 2005 — 31 Mar 2011
BERKELEY WODEHOUSE ASSOCIATES LIMITED 4 Oct 2000 — 1 Nov 2005
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Sept 2025 Next due 28 Sept 2026 4 months remaining
Net assets £18M £26M 2024 year on year
Total assets £87M £15M 2024 year on year
Total Liabilities £70M £41M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIGHTHOUSE ADVISORY SERVICES LIMITED (04086645), an active company based in London, United Kingdom. Incorporated 4 Oct 2000. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£17.97M

Increased by £4.12M (+30%)

Net Assets

£17.75M

Decreased by £26.13M (-60%)

Total Liabilities

£69.62M

Increased by £41.10M (+144%)

Turnover

£2.95M

Increased by £12.00k (+0%)

Employees

N/A

Debt Ratio

80%

Increased by 41 (+105%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 55,000,000 Shares £55.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Aug 202030,000,000£30.00m£1
29 Jun 202010,000,000£10.00m£1
21 Apr 202015,000,000£15.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lighthouse Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Quilter Financial Planning Limited

Unknown

Active
Notified 28 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

QUILTER PLC united kingdom
LIGHTHOUSE ADVISORY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Persons With Significant ControlQuilter Financial Planning Limited notified as a person with significant control
3 Nov 2025Persons With Significant ControlCessation of Lighthouse Group Limited as a person with significant control on 28 Oct 2025
19 Sept 2025Confirmation StatementConfirmation statement made on 14 Sept 2025 with no updates
29 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Sept 2024Confirmation StatementConfirmation statement made on 14 Sept 2024 with no updates
3 Nov 2025 Persons With Significant Control

Quilter Financial Planning Limited notified as a person with significant control

3 Nov 2025 Persons With Significant Control

Cessation of Lighthouse Group Limited as a person with significant control on 28 Oct 2025

19 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Sept 2025 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Sept 2024 Confirmation Statement

Confirmation statement made on 14 Sept 2024 with no updates

Recent Activity

Latest Activity

Quilter Financial Planning Limited notified as a person with significant control

6 months ago on 3 Nov 2025

Cessation of Lighthouse Group Limited as a person with significant control on 28 Oct 2025

6 months ago on 3 Nov 2025

Confirmation statement made on 14 Sept 2025 with no updates

7 months ago on 19 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Jul 2025

Confirmation statement made on 14 Sept 2024 with no updates

1 years ago on 26 Sept 2024