CompanyTrack
L

LIGHTYEAR CLOUD UK LTD

Active Belfast

Other information technology service activities

2 employees Website
Financial services Other information technology service activities
L

LIGHTYEAR CLOUD UK LTD

Other information technology service activities

Founded 11 Oct 2017 Active Belfast, Northern Ireland 2 employees lightyear.cloud
Financial services Other information technology service activities
Accounts Submitted 27 Mar 2025
Confirmation Statement Submitted 26 Feb 2025
Net assets £393.81K £363.33K 2024 year on year
Total assets £393.81K £203.79K 2024 year on year
Total Liabilities £0.00 £159.54K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Floor 3 The Concourse 20 Queens Road Belfast BT9 3DT Northern Ireland

Office (Belfast)

3rd floor, Concourse 2 Catalyst, 15 Queens Rd, Belfast BT3 9DT

Credit Report

Discover LIGHTYEAR CLOUD UK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2018–2024)

Cash in Bank

N/A

Decreased by £117.83k (-100%)

Net Assets

£393.81k

Increased by £363.33k (+1192%)

Total Liabilities

N/A

Decreased by £159.54k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 84 (-100%)

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

4 Allotments 116,120 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jan 20232,665£26.65£0.01
19 Nov 20213,400£34£0.01
4 Sept 202010,055£100.55£0.01
4 Sept 2020100,000£1k£0.01

Officers

Officers

3 active 3 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6231 May 2024Active
Michael James AudisDirectorBritishEngland5431 May 2024Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5731 May 2024Active

Shareholders

Shareholders (17)

Tom Ashman
0.0%
026 Feb 2025
Stephen Scallan
0.0%
026 Feb 2025
Stephen Magee
0.0%
026 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lightyear Holdings Pty Ltd

Ceased 5 Feb 2020

Ceased

Roger John Gregg

Ceased 31 May 2024

Ceased

Christopher James Gregg

Ceased 31 May 2024

Ceased

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
LIGHTYEAR CLOUD UK LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(10 pages)
26 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with updatesView(5 pages)
14 Jun 2024OfficersAppointment of Mr Robert Hugh Binns as director on 2024-05-31View(2 pages)
12 Jun 2024OfficersAppointment of Mr Michael James Audis as director on 2024-05-31View(2 pages)
12 Jun 2024OfficersAppointment of Mr Adam John Witherow Brown as director on 2024-05-31View(2 pages)
27 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

26 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with updates

14 Jun 2024 Officers

Appointment of Mr Robert Hugh Binns as director on 2024-05-31

12 Jun 2024 Officers

Appointment of Mr Michael James Audis as director on 2024-05-31

12 Jun 2024 Officers

Appointment of Mr Adam John Witherow Brown as director on 2024-05-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

10 months ago on 27 Mar 2025

Confirmation statement made on 2025-02-14 with updates

11 months ago on 26 Feb 2025

Appointment of Mr Robert Hugh Binns as director on 2024-05-31

1 years ago on 14 Jun 2024

Appointment of Mr Michael James Audis as director on 2024-05-31

1 years ago on 12 Jun 2024

Appointment of Mr Adam John Witherow Brown as director on 2024-05-31

1 years ago on 12 Jun 2024