LUCION CONSULTING LIMITED - Profile & Financials

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 16 Feb 2025

Net assets £2.15M £4.30K 2023 year on year

Total assets £2.42M £33.08K 2023 year on year

Total Liabilities £272.62K £37.38K 2023 year on year

Charges 8

7 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£8.18k

Increased by £5.23k (+177%)

Net Assets

£2.15M

Decreased by £4.30k (-0%)

Total Liabilities

£272.62k

Increased by £37.38k (+16%)

Turnover

£38.13k

Decreased by £97.64k (-72%)

Employees

N/A

Debt Ratio

11%

Increased by 1 (+10%)

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

2 active 11 resigned

Show resigned officers

						Status
Benjamin Allison	Director	British	England	39	17 Sept 2025	Active
Philip David Coles	Director	British	United Kingdom	55	26 Feb 2025	Active

Shareholders

Shareholders (1)


Lucion Group Limited (crn: 09476425)	100.0%	1,000	Ordinary	11 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lucion Group Limited

United Kingdom

Active

Notified 1 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Lucion Environmental Limited

Ceased 1 Apr 2017

Ceased

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Group Structure

LUCION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT JEDI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT JEDI TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE PRIVATE EQUITY LLP united kingdom

LUCION CONSULTING LIMITED Current Company

SALBROOK VANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

7 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Officers	Termination of Joanne Lucy Seymour as director on 2025-09-22	View(1 page)
17 Oct 2025	Officers	Appointment of Benjamin Allison as director on 2025-09-17	View(2 pages)
4 Apr 2025	Officers	Termination of Ross Boulton as director on 2025-04-04	View(1 page)
4 Apr 2025	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
31 Mar 2025	Officers	Appointment of Philip David Coles as director on 2025-02-26	View(2 pages)