LUMINOUS GROUP LIMITED

Active Newcastle Upon Tyne

Other information technology service activities

26 employees website.com
Information technology, telecommunications and data Other information technology service activities
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LUMINOUS GROUP LIMITED

Other information technology service activities

Founded 21 Oct 2004 Active Newcastle Upon Tyne, United Kingdom 26 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

DIGITAL SURVEYS LIMITED 14 May 2012 — 27 Apr 2016
DIGITAL GEOMATICS LIMITED 21 Oct 2004 — 14 May 2012
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Net assets £1M £217K 2024 year on year
Total assets £2M £137K 2024 year on year
Total Liabilities £293K £81K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 3 Lower Steenbergs Yard Ouseburn Newcastle Upon Tyne NE1 2DR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUMINOUS GROUP LIMITED (05266935), an active information technology, telecommunications and data company based in Newcastle Upon Tyne, United Kingdom. Incorporated 21 Oct 2004. Other information technology service activities. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£313.23k

Decreased by £78.70k (-20%)

Net Assets

£1.26M

Increased by £217.19k (+21%)

Total Liabilities

£292.87k

Decreased by £80.65k (-22%)

Turnover

N/A

Employees

26

Increased by 2 (+8%)

Debt Ratio

19%

Decreased by 7 (-27%)

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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2023Seed
Investor 2Nov 2023Seed

Officers

Officers

2 active 1 resigned
Status
Benjamin William BennettDirectorBritishEngland4715 Feb 2010Active
Malcolm HollowayDirectorBritishUnited Kingdom6613 Feb 2022Active

Shareholders

Shareholders (11)

Enterprise Ventures (general Partner Ne Venture) Limited
46.5%
129,669
Benjamin William Bennett
17.9%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased
Notified 11 Sept 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Benjamin William Bennett

Ceased 30 Aug 2023

Ceased

Enterprise Ventures Limited

Ceased 6 Apr 2020

Ceased

Peter Gordon Bennett

Ceased 19 Sept 2019

Ceased
Ceased
Ceased

Group Structure

Group Structure

LUMINOUS GROUP LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-17 with updates
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31
16 Sept 2025OfficersTermination of Malcolm Holloway as director on 2025-09-16
28 Aug 2025MortgageMortgage Satisfy Charge Full
28 Aug 2025MortgageMortgage Satisfy Charge Full
18 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-17 with updates

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2025 Officers

Termination of Malcolm Holloway as director on 2025-09-16

28 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

28 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-17 with updates

4 months ago on 18 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 18 Sept 2025

Termination of Malcolm Holloway as director on 2025-09-16

7 months ago on 16 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 28 Aug 2025

Mortgage Satisfy Charge Full

7 months ago on 28 Aug 2025