LUCION CONSULTING LIMITED

Active Gateshead

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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LUCION CONSULTING LIMITED

Other business support service activities n.e.c.

Founded 8 Jun 2007 Active Gateshead, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

INNOV8 RISK CONSULTANTS LIMITED 11 Apr 2017 — 3 Nov 2017
INNOV8 SAFETY SOLUTIONS LIMITED 8 Jun 2007 — 11 Apr 2017
Accounts Submitted 2 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Mar 2026 Next due 24 Feb 2027 9 months remaining
Net assets £2M £2K 2024 year on year
Total assets £2M £7K 2024 year on year
Total Liabilities £268K £5K 2024 year on year
Charges 8
7 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT United Kingdom

Full company profile for LUCION CONSULTING LIMITED (06273799), an active company based in Gateshead, United Kingdom. Incorporated 8 Jun 2007. Other business support service activities 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 (2013–2024)

Cash in Bank

N/A

Decreased by £8.18k (-100%)

Net Assets

£2.15M

Decreased by £1.76k (-0%)

Total Liabilities

£267.70k

Decreased by £4.92k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lucion Group Limited (crn: 09476425)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lucion Group Limited

United Kingdom

Active
Notified 1 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

LUCION CONSULTING LIMITED Current Company
SALBROOK VANCE LIMITED united kingdom

Charges

Charges

7 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
2 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
29 Oct 2025OfficersTermination of Joanne Lucy Seymour as director on 22 Sept 2025
17 Oct 2025OfficersAppointment of Benjamin Allison as director on 17 Sept 2025
4 Apr 2025OfficersTermination of Ross Boulton as director on 4 Apr 2025
9 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

2 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

29 Oct 2025 Officers

Termination of Joanne Lucy Seymour as director on 22 Sept 2025

17 Oct 2025 Officers

Appointment of Benjamin Allison as director on 17 Sept 2025

4 Apr 2025 Officers

Termination of Ross Boulton as director on 4 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with no updates

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 2 Jan 2026

Termination of Joanne Lucy Seymour as director on 22 Sept 2025

6 months ago on 29 Oct 2025

Appointment of Benjamin Allison as director on 17 Sept 2025

7 months ago on 17 Oct 2025

Termination of Ross Boulton as director on 4 Apr 2025

1 years ago on 4 Apr 2025