LUCERA CONNECTIVITY LIMITED

Active London

Information technology consultancy activities

0 employees website.com
Financial services Information technology consultancy activities
L

LUCERA CONNECTIVITY LIMITED

Information technology consultancy activities

Founded 28 Feb 1995 Active London, England 0 employees website.com
Financial services Information technology consultancy activities

Previous Company Names

FENICS LIMITED 2 Mar 2000 — 21 Feb 2020
INVENTURE HOLDINGS LIMITED 12 Aug 1996 — 2 Mar 2000
INVENTURE LIMITED 28 Feb 1995 — 12 Aug 1996
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Mar 2026 Next due 6 Mar 2027 9 months remaining
Net assets £15M £4M 2023 year on year
Total assets £15M £4M 2023 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London United Kingdom E14 5RD England

Website

www.example.com

Full company profile for LUCERA CONNECTIVITY LIMITED (03027028), an active financial services company based in London, England. Incorporated 28 Feb 1995. Information technology consultancy 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£15.19M

Decreased by £4.37M (-22%)

Total Liabilities

N/A

Turnover

£7.85M

Decreased by £2.07M (-21%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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)

Gfi Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gfi Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BGC GP LIMITED united kingdom
GFI HOLDINGS LIMITED united kingdom
LUCERA CONNECTIVITY LIMITED Current Company
DVEGA LIMITED united kingdom
ALGOMI LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025OfficersAppointment of Anastasia Kirsanova as director on 2 Apr 2025
2 Apr 2025OfficersAppointment of Jonathan Andrew Isaacs as director on 2 Apr 2025
18 Mar 2025OfficersAppointment of Mr James Richard Martin as director on 13 Mar 2025
4 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Officers

Appointment of Anastasia Kirsanova as director on 2 Apr 2025

2 Apr 2025 Officers

Appointment of Jonathan Andrew Isaacs as director on 2 Apr 2025

18 Mar 2025 Officers

Appointment of Mr James Richard Martin as director on 13 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with no updates

2 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Sept 2025

Appointment of Anastasia Kirsanova as director on 2 Apr 2025

1 years ago on 2 Apr 2025

Appointment of Jonathan Andrew Isaacs as director on 2 Apr 2025

1 years ago on 2 Apr 2025

Appointment of Mr James Richard Martin as director on 13 Mar 2025

1 years ago on 18 Mar 2025