CompanyTrack
L

LIGHTYEAR SOFTWARE CONSULTING LTD

Dissolved London

Information technology consultancy activities

3 employees
Information technology consultancy activities
L

LIGHTYEAR SOFTWARE CONSULTING LTD

Information technology consultancy activities

Founded 30 Jan 2013 Dissolved London, United Kingdom 3 employees
Information technology consultancy activities
Accounts Submitted 11 Nov 2024
Confirmation Statement Submitted 7 Apr 2025
Net assets £600.00 £0.00 2023 year on year
Total assets £1.51M £0.00 2023 year on year
Total Liabilities £1.51M £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover LIGHTYEAR SOFTWARE CONSULTING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

N/A

Net Assets

£600.00

Total Liabilities

£1.51M

Turnover

N/A

Employees

3

Debt Ratio

100%

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

Officers

4 active 5 resigned
Status
Charlene Emma FriendDirectorBritishEngland4131 Jan 2024Active
Matthew James HalfordDirectorBritishUnited Kingdom5228 Jun 2024Active
Rhys Nicholas Harry BaileyDirectorBritishUnited Kingdom3528 Jun 2024Active
Victoria Claire RishbethDirectorBritishUnited Kingdom4228 Jun 2024Active

Shareholders

Shareholders (5)

Infinity Group Holdings Limited
0.0%
08 Apr 2024
Infinity Group Holdings Limited
0.0%
08 Apr 2024
Infinity Group Holdings Limited
0.0%
08 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Focus 4 U Ltd.

United Kingdom

Active
Notified 31 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Robert Stanley Young

Ceased 1 Mar 2021

Ceased

Philip John Jones

Ceased 1 Mar 2021

Ceased

Tristan Arthur Shortland

Ceased 1 Mar 2021

Ceased

Infinity Group Holdings Limited

Ceased 31 Jan 2024

Ceased

Group Structure

Group Structure

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
LIGHTYEAR SOFTWARE CONSULTING LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Rhys Nicholas Harry Bailey as director on 2025-12-12View(1 page)
12 Dec 2025OfficersTermination of Victoria Claire Rishbeth as director on 2025-12-12View(1 page)
25 Nov 2025InsolvencySolvency Statement dated 24/11/25View(1 page)
25 Nov 2025ResolutionResolutionsView(2 pages)
25 Nov 2025CapitalStatement by DirectorsView(1 page)
12 Dec 2025 Officers

Termination of Rhys Nicholas Harry Bailey as director on 2025-12-12

12 Dec 2025 Officers

Termination of Victoria Claire Rishbeth as director on 2025-12-12

25 Nov 2025 Insolvency

Solvency Statement dated 24/11/25

25 Nov 2025 Resolution

Resolutions

25 Nov 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Termination of Rhys Nicholas Harry Bailey as director on 2025-12-12

2 months ago on 12 Dec 2025

Termination of Victoria Claire Rishbeth as director on 2025-12-12

2 months ago on 12 Dec 2025

Solvency Statement dated 24/11/25

2 months ago on 25 Nov 2025

Resolutions

2 months ago on 25 Nov 2025

Statement by Directors

2 months ago on 25 Nov 2025