LIGHTSENSE TECHNOLOGIES LTD

Active London

Other professional, scientific and technical activities n.e.c.

16 employees website.com
Other professional, scientific and technical activities n.e.c.
L

LIGHTSENSE TECHNOLOGIES LTD

Other professional, scientific and technical activities n.e.c.

Founded 8 Apr 2016 Active London, England 16 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 25 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Jul 2025 Next due 26 Jul 2026 3 months remaining
Net assets £8M £3M 2024 year on year
Total assets £9M £2M 2024 year on year
Total Liabilities £877K £78K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

727-729 High Road London N12 0BP England

Website

www.example.com

Full company profile for LIGHTSENSE TECHNOLOGIES LTD (10112060), an active company based in London, England. Incorporated 8 Apr 2016. Other professional, scientific and technical 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 (2017–2024)

Cash in Bank

£398.43k

Decreased by £3.34M (-89%)

Net Assets

£7.97M

Decreased by £2.54M (-24%)

Total Liabilities

£876.73k

Increased by £78.50k (+10%)

Turnover

N/A

Employees

16

Increased by 1 (+7%)

Debt Ratio

10%

Increased by 3 (+43%)

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

6 Allotments 259,941 Shares £10.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 2023565£25k£44.25
10 Mar 20232,472£593.28£0.24
13 Oct 202055£1k£20.4
21 Jul 2020633£0.063£0
12 Dec 2019256,016£10.00m£39.06

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (48)

Rhythm Ventures Limited
34.4%
550,000
Rhythm Ventures Limited
11.0%
176,470

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

David John Elzas

Swiss

Active
Notified 8 Apr 2017
Residence Switzerland
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Nicholas Andrew Packer

British

Active
Notified 15 Dec 2022
Residence Switzerland
DOB September 1962
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust

Haggay Aidlin

Swiss

Active
Notified 8 Apr 2017
Residence Switzerland
DOB March 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Marco Rapaglia

Italian

Active
Notified 8 Apr 2017
Residence Switzerland
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Newman George Leech

Ceased 4 Jan 2023

Ceased

Hendrick Petrus Barnhoorn

Ceased 4 Jan 2023

Ceased

Sean Gaskell

Ceased 4 Jan 2023

Ceased

Group Structure

Group Structure

LIGHTSENSE TECHNOLOGIES LTD Current Company
LIGHTSENSE IP LTD united kingdom
NAAMA STUDIOS LTD united kingdom
LIGHTSENSE MEDICAL LTD united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026AccountsAnnual accounts made up to 2025-12-31
24 Oct 2025OfficersAppointment of Haggay Aidlin as director on 2025-10-17
24 Oct 2025OfficersTermination of Errol Damelin as director on 2025-10-17
13 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Jul 2025MortgageMortgage Satisfy Charge Full
25 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

24 Oct 2025 Officers

Appointment of Haggay Aidlin as director on 2025-10-17

24 Oct 2025 Officers

Termination of Errol Damelin as director on 2025-10-17

13 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 months ago on 25 Mar 2026

Appointment of Haggay Aidlin as director on 2025-10-17

6 months ago on 24 Oct 2025

Termination of Errol Damelin as director on 2025-10-17

6 months ago on 24 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 13 Aug 2025

Mortgage Satisfy Charge Full

8 months ago on 31 Jul 2025