LUMINOUS GROUP LIMITED
Other information technology service activities
LUMINOUS GROUP LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 3 Lower Steenbergs Yard Ouseburn Newcastle Upon Tyne NE1 2DR United Kingdom
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£313.23k
Net Assets
£1.26M
Total Liabilities
£292.87k
Turnover
N/A
Employees
26
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Nov 2023 | Seed |
| Investor 2 | Nov 2023 | Seed |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Benjamin William Bennett | Director | British | England | 15 Feb 2010 | Active |
| Malcolm Holloway | Director | British | United Kingdom | 13 Feb 2022 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Enterprise Ventures (general Partner Ne Venture)limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mercia Fund Management Limited
Ceased 21 Aug 2021
Benjamin William Bennett
Ceased 30 Aug 2023
Enterprise Ventures Limited
Ceased 6 Apr 2020
Enterprise Ventures (general Partner Ne Venture) Limited
Ceased 19 Oct 2020
Peter Gordon Bennett
Ceased 19 Sept 2019
Mnl (mercia) Nominees Limited
Ceased 20 Dec 2021
Mercia Growth Nominees 7 Limited
Ceased 27 Aug 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Confirmation statement made on 2025-12-17 with updates
Annual accounts made up to 2024-12-31
Termination of Malcolm Holloway as director on 2025-09-16
Mortgage Satisfy Charge Full
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
