PILOTLIGHT INNOVATION LIMITED

Active London

Other business support service activities n.e.c.

4 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.
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PILOTLIGHT INNOVATION LIMITED

Other business support service activities n.e.c.

Founded 29 May 2009 Active London, England 4 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.
Accounts Submitted 28 Feb 2025 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 15 Apr 2026 Next due 23 Apr 2027 11 months remaining
Net assets £1M £539K 2024 year on year
Total assets £1M £728K 2024 year on year
Total Liabilities £112K £189K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

124 City Road London EC1V 2NX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PILOTLIGHT INNOVATION LIMITED (06919124), an active professional services company based in London, England. Incorporated 29 May 2009. Other business support service activities 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£405.10k

Decreased by £263.01k (-39%)

Net Assets

£1.08M

Decreased by £538.80k (-33%)

Total Liabilities

£112.22k

Decreased by £188.74k (-63%)

Turnover

N/A

Employees

4

Debt Ratio

9%

Decreased by 7 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 27 Shares £788k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 201627£788k£29k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Lateral Strategic Partners Ltd
69.6%
158
Lateral Strategic Partners Ltd
30.4%
69

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 27 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alexander James Westwater

Ceased 30 Nov 2018

Ceased

Pilot Lite Group Limited

Ceased 27 Jan 2025

Ceased

Michael Peter Anstey

Ceased 30 Nov 2018

Ceased

Group Structure

Group Structure

PILOTLIGHT INNOVATION LIMITED Current Company
PILOT ACCEL LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with updates
9 Apr 2025Confirmation StatementConfirmation statement made on 9 Apr 2025 with updates
6 Mar 2025OfficersAppointment of Mr Christopher Thane Thomas as director on 6 Mar 2025
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
5 Feb 2025Persons With Significant ControlCessation of Pilot Lite Group Limited as a person with significant control on 27 Jan 2025
15 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with updates

9 Apr 2025 Confirmation Statement

Confirmation statement made on 9 Apr 2025 with updates

6 Mar 2025 Officers

Appointment of Mr Christopher Thane Thomas as director on 6 Mar 2025

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

5 Feb 2025 Persons With Significant Control

Cessation of Pilot Lite Group Limited as a person with significant control on 27 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with updates

2 weeks ago on 15 Apr 2026

Confirmation statement made on 9 Apr 2025 with updates

1 years ago on 9 Apr 2025

Appointment of Mr Christopher Thane Thomas as director on 6 Mar 2025

1 years ago on 6 Mar 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Cessation of Pilot Lite Group Limited as a person with significant control on 27 Jan 2025

1 years ago on 5 Feb 2025