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Luminous Reputation Management Limited

04546802

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2ND FLOOR, LONDON, EC1V 0DX
Incorporated 26/09/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100
Specialised design activities

Officers

Mr Alan Hines

secretary · Since 26/09/2002

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Alan Hines

director · Since 26/09/2002

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Jonathan Paul Towell

director · Since 26/09/2002

CHIEF DESIGN OFFICER

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Mr Alan Hines

25–50% shares
25–50% votes

British · United Kingdom · Age 62

2nd Floor, 35 Great Sutton Street, London, EC1V 0DX

Notified 15/09/2016

Mr Jonathan Paul Towell

25–50% shares
25–50% votes

British · United Kingdom · Age 61

2nd Floor, 35 Great Sutton Street, London, EC1V 0DX

Notified 15/09/2016

Charges3 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 23/01/2012Registered 29/06/2012
charge
outstanding

LLOYDS TSB BANK PLC (THE BANK)

Created 21/02/2012Registered 01/03/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/05/2006Registered 26/05/2006Satisfied 25/05/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/03/2006Registered 22/03/2006

CompanyRankvs 79+ SIC 74100 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£426k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.6M

Current Liabilities

£1.1M

Fixed Assets

£701k

Debtors

£2.2M

73avg. employees-1

Tax at Year End(2024)

Corp tax£193k

Balance Sheet

Bank loans & overdrafts£39k
Assets less current liabilities£2.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.50-£538k
20242.27+£254k
20231.95+£44k
20222.11-£130k
20213.55—

Derived from filed accounts. Not audited figures.