CompanyTrack
L

LUMINET SOLUTIONS LTD

Active Manchester

Other telecommunications activities

36 employees Website
Information technology, telecommunications and data Other telecommunications activities
L

LUMINET SOLUTIONS LTD

Other telecommunications activities

Founded 31 May 2005 Active Manchester, England 36 employees luminet.co.uk
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 29 Oct 2025
Net assets £-4.17M £79.47K 2024 year on year
Total assets £0.00 £8.51M 2024 year on year
Total Liabilities £8.82M £3.94M 2024 year on year
Charges 11
4 outstanding 7 satisfied

AI Analysis

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Contact & Details

Registered Address

Northstar 135-141 Oldham Street Manchester M4 1LN England

Office (London)

G.06, Wenlock Studios, 50-52 Wharf Rd, London N1 7EU

Credit Report

Discover LUMINET SOLUTIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£404.60k

Decreased by £48.52k (-11%)

Net Assets

-£4.17M

Increased by £79.47k (+2%)

Total Liabilities

£8.82M

Decreased by £3.94M (-31%)

Turnover

N/A

Employees

36

Debt Ratio

N/A

Decreased by 150 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 80,000,071 Shares £800k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 201080,000,000£800k£0.01
31 Dec 200971£0.71£0.01

Officers

Officers

7 active 10 resigned
Status
Alistair John AdamsDirectorBritishScotland3720 Oct 2023Active
Andrew Paul TatlockDirectorBritishUnited Kingdom3812 Jan 2024Active
Christopher John BaldockDirectorBritishEngland7120 Oct 2023Active
Christopher Martin CoultonDirectorBritishUnited Kingdom4620 Oct 2023Active
Elliott Mcfarland MuellerDirectorBritishEngland5723 Apr 2024Active
Simon Mark Peter AdcockDirectorBritishEngland5020 Oct 2023Active
Thomas Sean SeddonDirectorBritishEngland3520 Oct 2023Active

Shareholders

Shareholders (1)

Luminet Networks Limited
100.0%
62,689,50029 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Luminet Networks 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

LUMINET NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELCOM BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELCOM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELCOM GROUP LTD united kingdom shares 75 to 100 percent
GRESHAM HOUSE (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
LUMINET SOLUTIONS LTD Current Company

Charges

Charges

4 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(114 pages)
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-29 with updatesView(4 pages)
26 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(14 pages)
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with updatesView(4 pages)
18 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(74 pages)
24 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with updates

26 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with updates

18 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 24 Nov 2025

Confirmation statement made on 2025-10-29 with updates

3 months ago on 29 Oct 2025

Annual accounts made up to 2024-06-30

7 months ago on 26 Jun 2025

Confirmation statement made on 2025-05-31 with updates

8 months ago on 4 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

12 months ago on 18 Feb 2025