CompanyTrack
F

FIRST LIGHT FUSION LIMITED

Active Kidlington

Other research and experimental development on natural sciences and engineering

100 employees Website
Environment, agriculture and waste Other research and experimental development on natural sciences and engineering
F

FIRST LIGHT FUSION LIMITED

Other research and experimental development on natural sciences and engineering

Founded 8 Mar 2011 Active Kidlington, England 100 employees firstlightfusion.com
Environment, agriculture and waste Other research and experimental development on natural sciences and engineering
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 21 Mar 2025
Net assets £5.14M £12.49M 2025 year on year
Total assets £0.00 £20.33M 2025 year on year
Total Liabilities £10.72M £8.00M 2025 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Unit 10 Mead Road Yarnton Kidlington Oxfordshire OX5 1QU England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£9.87M

Increased by £8.19M (+487%)

Net Assets

£5.14M

Decreased by £12.49M (-71%)

Total Liabilities

£10.72M

Increased by £8.00M (+295%)

Turnover

£55.67k

Increased by £52.23k (+1517%)

Employees

100

Decreased by 1 (-1%)

Debt Ratio

N/A

Decreased by 13 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

21 Allotments 636,738 Shares £61.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 202210,797£2.00m£185.24
14 Jan 202226,993£5.00m£185.24
15 Dec 202120,513£3.80m£185.24
26 Nov 2021121,465£22.50m£185.24
9 Oct 202041,923£3.05m£72.7

Officers

Officers

7 active 6 resigned
Status
Albert Joseph MarkusDirectorDutchGermany611 May 2017Active
Andreas LuschDirectorSwissSwitzerland665 Sept 2019Active
David Sinclair BryonDirectorBritishUnited Kingdom518 Jan 2015Active
Ip2ipo Services LimitedCorporate-directorUnited KingdomUnknown30 Jun 2011Active
Mark Steven ThomasDirectorBritishEngland557 Feb 2025Active
Stephen BrindleDirectorBritishEngland568 Mar 2011Active
Yiannis VentikosDirectorGreekAustralia6030 Jun 2011Active

Shareholders

Shareholders (51)

Yiannis Ventikos
2.2%
25,00021 Mar 2025
Yiannis Ventikos
0.2%
2,42021 Mar 2025
William Drake
0.0%
34421 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ip2ipo Portfolio (gp) Limited

United Kingdom

Active
Notified 23 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ip2ipo Limited

Ceased 23 Jun 2017

Ceased

Group Structure

Group Structure

IP2IPO PORTFOLIO (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOP TECHNOLOGY VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IP GROUP PLC united kingdom
FIRST LIGHT FUSION LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2025OfficersTermination of William Duff Goodlad as director on 2025-06-18View(1 page)
1 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(33 pages)
21 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-08 with updatesView(9 pages)
21 Mar 2025OfficersChange to director Professor Yiannis Ventikos on 2025-03-08View(2 pages)
12 Mar 2025IncorporationMemorandum ArticlesView(51 pages)
3 Jul 2025 Officers

Termination of William Duff Goodlad as director on 2025-06-18

1 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

21 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-08 with updates

21 Mar 2025 Officers

Change to director Professor Yiannis Ventikos on 2025-03-08

12 Mar 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Termination of William Duff Goodlad as director on 2025-06-18

7 months ago on 3 Jul 2025

Annual accounts made up to 2025-03-31

7 months ago on 1 Jul 2025

Confirmation statement made on 2025-03-08 with updates

11 months ago on 21 Mar 2025

Change to director Professor Yiannis Ventikos on 2025-03-08

11 months ago on 21 Mar 2025

Memorandum Articles

11 months ago on 12 Mar 2025