LUMENISITY LIMITED

Active London

Other research and experimental development on natural sciences and engineering

0 employees website.com
Information technology, telecommunications and data Other research and experimental development on natural sciences and engineering
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LUMENISITY LIMITED

Other research and experimental development on natural sciences and engineering

Founded 26 Jan 2016 Active London, United Kingdom 0 employees website.com
Information technology, telecommunications and data Other research and experimental development on natural sciences and engineering
Accounts Submitted 22 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Jan 2026 Next due 8 Feb 2027 8 months remaining
Net assets £59M £95M 2024 year on year
Total assets £62M £95M 2024 year on year
Total Liabilities £3M £255K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Blossom Yard Fourth Floor London E1 6RS United Kingdom

Website

www.example.com

Full company profile for LUMENISITY LIMITED (09971631), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 26 Jan 2016. Other research and experimental development on natural sciences and engineering. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£288.95k

Increased by £267.60k (+1253%)

Net Assets

£58.71M

Decreased by £94.66M (-62%)

Total Liabilities

£2.84M

Decreased by £255.21k (-8%)

Turnover

£13.32M

Decreased by £11.58k (-0%)

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

5%

Increased by 3 (+150%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 3
Grants 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 2Sept 2020Series A
Investor 3Sept 2020Series A
Investor 1Dec 2022Acquisition

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 741,194 Shares £432k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 2022653,699£65.37£0
19 Sept 201957,617£332k£5.76
7 Apr 201727,798£100k£3.597
30 Jan 20171,145£11.45£0.01
13 Jun 2016935£9.35£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (47)

Microsoft Corporation
100.0%
8,294,918
Seyedmohmmed Abokhamis Mousavi
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Microsoft Corporation

United States Of America

Active
Notified 9 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

River View Investments Llc

Ceased 9 Dec 2022

Ceased

Group Structure

Group Structure

LUMENISITY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
23 Jan 2026OfficersTermination of Keith Ranger Dolliver as director on 16 Jan 2026
23 Jan 2026OfficersAppointment of Leigh Anne Kiviat as director on 16 Jan 2026
22 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Feb 2025Confirmation StatementConfirmation statement made on 25 Jan 2025 with no updates
26 Jan 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

23 Jan 2026 Officers

Termination of Keith Ranger Dolliver as director on 16 Jan 2026

23 Jan 2026 Officers

Appointment of Leigh Anne Kiviat as director on 16 Jan 2026

22 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Feb 2025 Confirmation Statement

Confirmation statement made on 25 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Jan 2026 with no updates

4 months ago on 26 Jan 2026

Termination of Keith Ranger Dolliver as director on 16 Jan 2026

4 months ago on 23 Jan 2026

Appointment of Leigh Anne Kiviat as director on 16 Jan 2026

4 months ago on 23 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Oct 2025

Confirmation statement made on 25 Jan 2025 with no updates

1 years ago on 7 Feb 2025