TRANSLUCENT LTD

Active London

Business and domestic software development

8 employees website.com
Financial services Business and domestic software development
T

TRANSLUCENT LTD

Business and domestic software development

Founded 10 May 2022 Active London, England 8 employees website.com
Financial services Business and domestic software development

Previous Company Names

CAMBRIAN GAMES LTD 10 May 2022 — 17 May 2022
Accounts Submitted 30 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 May 2025 Next due 23 May 2026 1 month remaining
Net assets £2M £2M 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £112K £119K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

86-90 Paul Street London EC2A 4NE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRANSLUCENT LTD (14096714), an active financial services company based in London, England. Incorporated 10 May 2022. Business and domestic software development. 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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.17M

Decreased by £3.30M (-74%)

Net Assets

£2.48M

Decreased by £1.90M (-43%)

Total Liabilities

£111.81k

Decreased by £119.26k (-52%)

Turnover

N/A

Employees

8

Increased by 2 (+33%)

Debt Ratio

4%

Decreased by 1 (-20%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Aug 2023Seed

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 16,614,289 Shares £7.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 20233,914,289£5.00m£1.277
23 Jul 20222,550,008£2.55m£1
18 Jul 2022149,992£150k£1
12 Jul 202210,000,000£1k£0

Officers

Officers

3 active
Status
Craig WalkerDirectorAmericanUnited States4818 Jul 2022Active
Gary Alfred John TurnerDirectorBritishEngland5718 Jul 2022Active
Remus BrettDirectorBritishEngland5318 Jul 2022Active

Shareholders

Shareholders (54)

Michael Charles Wood
45.8%
8,064,284
Michael Wood (share Option Pool)
16.7%
2,935,716

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Charles Wood

British

Active
Notified 10 May 2022
Residence United Kingdom
DOB May 1976
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025AccountsAnnual accounts made up to 2024-12-31
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31
9 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with no updates
22 Jul 2024AccountsAnnual accounts made up to 2023-12-31
23 May 2024Persons With Significant ControlChange to Mr Michael Charles Wood as a person with significant control on 2023-01-30
30 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with no updates

22 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

23 May 2024 Persons With Significant Control

Change to Mr Michael Charles Wood as a person with significant control on 2023-01-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 30 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 29 Aug 2025

Confirmation statement made on 2025-05-09 with no updates

11 months ago on 9 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 22 Jul 2024

Change to Mr Michael Charles Wood as a person with significant control on 2023-01-30

1 years ago on 23 May 2024