LUMINET NETWORKS LIMITED

Active Manchester
36 employees website.com
Information technology, telecommunications and data
L

LUMINET NETWORKS LIMITED

Founded 7 Nov 2005 Active Manchester, England 36 employees website.com
Information technology, telecommunications and data

Previous Company Names

URBAN WIMAX NETWORKS PLC 10 Jan 2006 — 27 Mar 2018
LUMINET NETWORKS PLC 27 Mar 2018 — 27 Mar 2018
URBAN WIMAX NETWORKS LIMITED 7 Nov 2005 — 10 Jan 2006
Accounts Submitted 26 Jun 2025 Next due 31 Mar 2026 20 days overdue
Confirmation Submitted 4 Dec 2025 Next due 5 Dec 2026 7 months remaining
Net assets £-7M £709K 2022 year on year
Total assets £9M £277K 2022 year on year
Total Liabilities £16M £432K 2022 year on year
Charges 11
6 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Northstar 135-141, Oldham Street Manchester M4 1LN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUMINET NETWORKS LIMITED (05613914), an active information technology, telecommunications and data company based in Manchester, England. Incorporated 7 Nov 2005. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£542.70k

Increased by £20.17k (+4%)

Net Assets

-£7.35M

Decreased by £708.64k (-11%)

Total Liabilities

£15.92M

Increased by £432.11k (+3%)

Turnover

£8.57M

Increased by £1.23M (+17%)

Employees

36

Increased by 2 (+6%)

Debt Ratio

186%

Increased by 11 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 2Apr 2018Private Equity
Investor 1Oct 2023Acquisition

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 19,903,955 Shares £1.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 2023375£0.375£0.001
24 Dec 20197,999,125£180k£0.023
24 Dec 20191,098,000£1.10m£1
24 Dec 20191,777,584£261k£0.147
17 Apr 201918,029£18k£1

Officers

Officers

1 active 2 resigned
Status
Andrew Paul TatlockDirectorBritishUnited Kingdom3812 Jan 2024Active

Shareholders

Shareholders (1)

Telcom Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Telcom Bidco Limited

United Kingdom

Active
Notified 20 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Foresight Vct Plc

Ceased 20 Oct 2023

Ceased

Group Structure

Group Structure

GRESHAM HOUSE LIMITED united kingdom
TELCOM GROUP LTD united kingdom
TELCOM MIDCO LIMITED united kingdom
TELCOM BIDCO LIMITED united kingdom
LUMINET NETWORKS LIMITED Current Company
LUMINET NEWCO LIMITED united kingdom
NEUTRALONE LIMITED united kingdom
LUMINET DATA LTD united kingdom
LUMINET SOLUTIONS LTD united kingdom

Charges

Charges

6 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Jan 2026OfficersAppointment of Mr Chris Hylton as director on 2026-01-09
9 Jan 2026OfficersTermination of Simon Mark Peter Adcock as director on 2026-01-09
9 Jan 2026OfficersTermination of Christopher Martin Coulton as director on 2026-01-09
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updates
30 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Jan 2026 Officers

Appointment of Mr Chris Hylton as director on 2026-01-09

9 Jan 2026 Officers

Termination of Simon Mark Peter Adcock as director on 2026-01-09

9 Jan 2026 Officers

Termination of Christopher Martin Coulton as director on 2026-01-09

4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 30 Jan 2026

Appointment of Mr Chris Hylton as director on 2026-01-09

3 months ago on 13 Jan 2026

Termination of Simon Mark Peter Adcock as director on 2026-01-09

3 months ago on 9 Jan 2026

Termination of Christopher Martin Coulton as director on 2026-01-09

3 months ago on 9 Jan 2026

Confirmation statement made on 2025-11-21 with no updates

4 months ago on 4 Dec 2025