LUMINET SOLUTIONS LTD

Active Manchester

Other telecommunications activities

36 employees website.com
Information technology, telecommunications and data Other telecommunications activities
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LUMINET SOLUTIONS LTD

Other telecommunications activities

Founded 31 May 2005 Active Manchester, England 36 employees website.com
Information technology, telecommunications and data Other telecommunications activities

Previous Company Names

URBAN WIMAX LIMITED 7 Oct 2005 — 12 Mar 2018
HAMSARD 2841 LIMITED 31 May 2005 — 7 Oct 2005
Accounts Submitted 26 Jun 2025 Next due 31 Mar 2026 20 days overdue
Confirmation Submitted 29 Oct 2025 Next due 12 Nov 2026 6 months remaining
Net assets £-4M £79K 2024 year on year
Total assets £5M £4M 2024 year on year
Total Liabilities £9M £4M 2024 year on year
Charges 13
6 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Northstar 135-141 Oldham Street Manchester M4 1LN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUMINET SOLUTIONS LTD (05467333), an active information technology, telecommunications and data company based in Manchester, England. Incorporated 31 May 2005. Other telecommunications 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£404.60k

Decreased by £48.52k (-11%)

Net Assets

-£4.17M

Increased by £79.47k (+2%)

Total Liabilities

£9.02M

Decreased by £3.74M (-29%)

Turnover

N/A

Employees

36

Debt Ratio

186%

Increased by 36 (+24%)

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

3 active
Status
Elliott Mcfarland MuellerDirectorBritishEngland5723 Apr 2024Active
Simon Mark Peter AdcockDirectorBritishEngland5020 Oct 2023Active
Thomas Sean SeddonDirectorBritishEngland3520 Oct 2023Active

Shareholders

Shareholders (1)

Luminet Networks Limited
100.0%
62,689,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

GRESHAM HOUSE LIMITED united kingdom
TELCOM GROUP LTD united kingdom
TELCOM MIDCO LIMITED united kingdom
TELCOM BIDCO LIMITED united kingdom
LUMINET SOLUTIONS LTD Current Company

Charges

Charges

6 outstanding 7 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Land at Tower 42, 25 Old Broad Street, London (EC2N 1HQ) CITY OF LONDON
Leasehold-22 May 2019
8 William Blake House, Marshall Street, London (W1F 7BD) CITY OF WESTMINSTER
Leasehold-16 Apr 2019
part of the Rooftop at 33 Cavendish Square, London (W1G 0PW) CITY OF WESTMINSTER
Leasehold-24 Apr 2018
Land at Tower 42, 25 Old Broad Street, London (EC2N 1HQ)
Leasehold
Added 22 May 2019
District CITY OF LONDON
8 William Blake House, Marshall Street, London (W1F 7BD)
Leasehold
Added 16 Apr 2019
District CITY OF WESTMINSTER
part of the Rooftop at 33 Cavendish Square, London (W1G 0PW)
Leasehold
Added 24 Apr 2018
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Jan 2026OfficersAppointment of Mr Chris Hylton as director on 2026-01-09
9 Jan 2026OfficersTermination of Christopher Martin Coulton as director on 2026-01-09
9 Jan 2026OfficersTermination of Simon Mark Peter Adcock as director on 2026-01-09
24 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Jan 2026 Officers

Appointment of Mr Chris Hylton as director on 2026-01-09

9 Jan 2026 Officers

Termination of Christopher Martin Coulton as director on 2026-01-09

9 Jan 2026 Officers

Termination of Simon Mark Peter Adcock as director on 2026-01-09

24 Nov 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 30 Jan 2026

Appointment of Mr Chris Hylton as director on 2026-01-09

3 months ago on 13 Jan 2026

Termination of Christopher Martin Coulton as director on 2026-01-09

3 months ago on 9 Jan 2026

Termination of Simon Mark Peter Adcock as director on 2026-01-09

3 months ago on 9 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 24 Nov 2025