LUMIN PENSION SERVICES LIMITED

Dissolved London

Other activities auxiliary to insurance and pension funding

3 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
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LUMIN PENSION SERVICES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 9 Jun 2020 Dissolved London, United Kingdom 3 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
Accounts Submitted 17 Oct 2024 Next due 30 Sept 2025 9 months overdue
Confirmation
Net assets £1K £38K 2023 year on year
Total assets £56K £6K 2023 year on year
Total Liabilities £54K £33K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUMIN PENSION SERVICES LIMITED (12658030), a dissolved financial services company based in London, United Kingdom. Incorporated 9 Jun 2020. Other activities auxiliary to insurance and pension funding. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2021–2023)

Cash in Bank

£34.00k

Decreased by £2.16k (-6%)

Net Assets

£1.43k

Decreased by £38.47k (-96%)

Total Liabilities

£54.31k

Increased by £32.80k (+153%)

Turnover

£116.87k

Employees

3

Debt Ratio

97%

Increased by 62 (+177%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

3 active
Status
Cotter, Martin PeterDirectorBritishEngland629 Jun 2020Active
Cusins, John RobertDirectorBritishEngland549 Jun 2020Active
Oluwole, Sarah PamelaDirectorBritishEngland359 Jun 2020Active

Shareholders

Shareholders (1)

Lumin Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lumin Group Limited

United Kingdom

Active
Notified 9 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LUMIN GROUP LIMITED united kingdom
LUMIN PENSION SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026GazetteGazette Dissolved Liquidation
24 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Mar 2025ResolutionResolutions
21 Mar 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
21 Mar 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
16 Mar 2026 Gazette

Gazette Dissolved Liquidation

24 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Mar 2025 Resolution

Resolutions

21 Mar 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

21 Mar 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 months ago on 16 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 24 Jul 2025

Resolutions

1 years ago on 21 Mar 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 21 Mar 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 21 Mar 2025