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Luminet Solutions Ltd

05467333

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

NORTHSTAR, MANCHESTER, M4 1LN
Incorporated 31/05/2005

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Alistair John Adams

director · Since 20/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 8 other boards

Mr Christopher John Baldock

director · Since 20/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr Thomas Sean Seddon

director · Since 20/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Mr Andrew Paul Tatlock

director · Since 12/01/2024

CHIEF REVENUE OFFICER

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Chris Hylton

director · Since 09/01/2026

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Persons with Significant Control

Luminet Networks Limited

75–100% shares
75–100% votes
Appoint directors

2, Angel Square, London, EC1V 1NY

Reg: 05613914 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 21/05/2026Registered 22/05/2026
Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED THEREIN)

Created 26/01/2026Registered 30/01/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 05/11/2025Registered 24/11/2025
Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED

Created 12/02/2025Registered 18/02/2025
Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED

Created 22/11/2023Registered 24/11/2023
Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED

Created 22/11/2023Registered 24/11/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/11/2023Registered 23/11/2023
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 13/02/2014Registered 15/02/2014Satisfied 27/10/2023
Charge
satisfied

ANDREW SET

Created 17/04/2013Registered 01/05/2013Satisfied 02/07/2014
Charge
satisfied

RICHARD ROBB

Created 17/04/2013Registered 01/05/2013Satisfied 02/07/2014
Charge
satisfied

SASHA WILLIAMSON

Created 17/04/2013Registered 01/05/2013Satisfied 02/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2009Registered 17/07/2009Satisfied 02/07/2014
charge
satisfied

HOLBORN LINKS LIMITED

Created 02/02/2007Registered 07/02/2007Satisfied 03/08/2023
charge
satisfied

CSS BRIDGE PARTNERS LP- SERIES D15

Created 13/12/2005Registered 23/12/2005Satisfied 25/05/2007

CompanyRankvs 5119+ SIC 61900 peers
37

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5119Luminet Solutions Ltd
47
How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 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 30/06/2024

Net Worth

-£4.2M

Balance sheet strength

Cash

£405k

Cash in the bank

Net Current Assets

-£7.1M

Working capital

Current Assets

£1.8M

Current Liabilities

£8.9M

Fixed Assets

£3.0M

Debtors

£1.4M

36avg. employees

Balance Sheet

Assets less current liabilities-£4.1M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20240.21

Derived from filed accounts. Not audited figures.