LUCERA (UK) LIMITED

Active London

Data processing, hosting and related activities

25 employees website.com
Financial services Data processing, hosting and related activities
L

LUCERA (UK) LIMITED

Data processing, hosting and related activities

Founded 8 May 2013 Active London, United Kingdom 25 employees website.com
Financial services Data processing, hosting and related activities
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 May 2026 Next due 22 May 2027 12 months remaining
Net assets £2M £345K 2024 year on year
Total assets £3M £392K 2024 year on year
Total Liabilities £417K £47K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London E14 5RD United Kingdom

Website

www.example.com

Full company profile for LUCERA (UK) LIMITED (08519926), an active financial services company based in London, United Kingdom. Incorporated 8 May 2013. Data processing, hosting and related 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£2.49M

Increased by £345.07k (+16%)

Total Liabilities

£416.90k

Increased by £47.20k (+13%)

Turnover

£6.87M

Increased by £319.00k (+5%)

Employees

25

Decreased by 5 (-17%)

Debt Ratio

14%

Decreased by 1 (-7%)

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

1 active 2 resigned
Status
Steven SadoffDirectorAmericanUnited States6220 Mar 2020Active

Shareholders

Shareholders (1)

Lucera Financial Infrastructures, Llc
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bgc Group Inc

Unknown

Active
Notified 6 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howard William Lutnick

American

Active
Notified 6 Apr 2016
Residence United States
DOB July 1961
Nature of Control
  • Significant Influence Or Control

Bgc Gp Limited

United Kingdom

Active
Notified 4 Nov 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BGC GP LIMITED united kingdom
LUCERA (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
21 Jan 2026OfficersTermination of Steven Sadoff as director on 30 Sept 2025
29 Oct 2025Persons With Significant ControlCessation of Howard William Lutnick as a person with significant control on 6 Oct 2025
29 Oct 2025Persons With Significant ControlBgc Group Inc notified as a person with significant control
29 Oct 2025Persons With Significant ControlCessation of Bgc Gp Limited as a person with significant control on 6 Oct 2025
8 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

21 Jan 2026 Officers

Termination of Steven Sadoff as director on 30 Sept 2025

29 Oct 2025 Persons With Significant Control

Cessation of Howard William Lutnick as a person with significant control on 6 Oct 2025

29 Oct 2025 Persons With Significant Control

Bgc Group Inc notified as a person with significant control

29 Oct 2025 Persons With Significant Control

Cessation of Bgc Gp Limited as a person with significant control on 6 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

1 weeks ago on 8 May 2026

Termination of Steven Sadoff as director on 30 Sept 2025

3 months ago on 21 Jan 2026

Cessation of Howard William Lutnick as a person with significant control on 6 Oct 2025

6 months ago on 29 Oct 2025

Bgc Group Inc notified as a person with significant control

6 months ago on 29 Oct 2025

Cessation of Bgc Gp Limited as a person with significant control on 6 Oct 2025

6 months ago on 29 Oct 2025