ILLUMIN8 PRODUCTS LIMITED

Active Leicester

Activities of other holding companies n.e.c.

227 employees website.com
Activities of other holding companies n.e.c.
I

ILLUMIN8 PRODUCTS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Aug 2023 Active Leicester, England 227 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Mar 2026 Next due 11 Mar 2027 10 months remaining
Net assets £7M
Total assets £9M
Total Liabilities £3M
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Woodgate Leicester LE3 5GF England

Full company profile for ILLUMIN8 PRODUCTS LIMITED (15099237), an active company based in Leicester, England. Incorporated 28 Aug 2023. Activities of other holding companies 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 (2024–2024)

Cash in Bank

£1.44M

Net Assets

£6.77M

Total Liabilities

£2.68M

Turnover

£13.02M

Employees

227

Debt Ratio

28%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 20242,000£200£0.1
4 Apr 20246,000£600£0.1
7 Dec 20232,000£200£0.1

Officers

Officers

3 active
Status
Dickson, RussellDirectorBritishNorthern Ireland5031 Dec 2024Active
Heangora, ShakilDirectorBritishEngland544 Sept 2023Active
Speer, James Alistair DavidDirectorBritishUnited Kingdom491 Feb 2026Active

Shareholders

Shareholders (4)

Mzuri Group Ltd
50.1%
10,020
Illumin8 Holdings Limited
31.0%
6,194

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mzuri Group Ltd

United Kingdom

Active
Notified 31 Dec 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 28 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MZURI GROUP LTD united kingdom
ILLUMIN8 PRODUCTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-25 with no updates
4 Feb 2026OfficersAppointment of Mr James Alistair David Speer as director on 2026-02-01
4 Feb 2026OfficersTermination of Stuart Dickson as director on 2026-01-31
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
25 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-25 with updates
12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-25 with no updates

4 Feb 2026 Officers

Appointment of Mr James Alistair David Speer as director on 2026-02-01

4 Feb 2026 Officers

Termination of Stuart Dickson as director on 2026-01-31

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-25 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-25 with no updates

1 months ago on 12 Mar 2026

Appointment of Mr James Alistair David Speer as director on 2026-02-01

2 months ago on 4 Feb 2026

Termination of Stuart Dickson as director on 2026-01-31

2 months ago on 4 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Confirmation statement made on 2025-02-25 with updates

1 years ago on 25 Feb 2025