Back to search

Lantum Ltd

07529895

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

1 Mark Square, 4th Floor, London, EC2A 4EG
Incorporated 15/02/2011

Previously known as

Network Locum Ltd · until 04/07/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

62012
Business and domestic software development
82990
Other business support service activities

Officers

Ms Melissa Kate Alice Morris

director · Since 15/02/2011

CONSULTANT

BRITISH · UNITED KINGDOM · Age 40

Mr Ian Charles Hamilton

director · Since 05/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Miss Hannah Jane Farrar

director · Since 30/01/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Aman Ghei

director · Since 07/09/2021

PARTNER, VENTURE CAPITAL

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mrs Emily Good

secretary · Since 01/11/2025

Mr Michael Cameron Macklin

director · Since 11/05/2026

ITALIAN · ENGLAND · Age 33

Melissa Kate Alice Morris

director · Since 15/02/2011

British · United Kingdom · Age 40

Ian Charles Hamilton

director · Since 05/03/2013

British · England · Age 69

Hannah Jane Farrar

director · Since 30/01/2018

British · United Kingdom · Age 46

Aman Ghei

director · Since 07/09/2021

British · England · Age 39

Emily Good

secretary · Since 01/11/2025

Michael Cameron Macklin

director · Since 11/05/2026

Italian · England · Age 33

Former

Jamie Murray Wells

director · Resigned 10/12/2012

Raghav Kapoor

director · Resigned 20/12/2013

Timothy David Alexander Jackson

director · Resigned 18/08/2015

William Gurth Hoyer Millar

director · Resigned 02/11/2016

Simon John Calver

director · Resigned 31/08/2017

Iona Mcneil

secretary · Resigned 31/05/2019

David Scott Currie

director · Resigned 16/09/2021

Andrin Bachmann

director · Resigned 30/04/2022

Kjell Carl Richard Setterwall

director · Resigned 13/03/2023

Rachel Clelland

secretary · Resigned 20/09/2023

Catherine Lucey

secretary · Resigned 09/10/2024

Veronika Siskova

secretary · Resigned 01/11/2025

Wouter Bernard Jozef Vorstman

director · Resigned 28/04/2026

Persons with Significant Control

Finch Capital Europe Fund Iii Cooperatief U.A.

25–50% shares
25–50% votes

9, Concertgebouwplein, Amsterdam, 1071 LL

Reg: 7617382 · Kvk · Cooperative (In Dutch: Cooperatief U.A.)

Notified 02/09/2022

Former PSCs

Finch Capital Europe Fund Iii Cooperatief U.A.

Ceased 10/08/2022

Charges2 outstanding

Charge
outstanding

INVESTEC CAPITAL SOLUTIONS LIMITED

Created 03/10/2022Registered 12/10/2022
Charge
outstanding

A 01 SECURITISATION S.À R.L. ACTING THROUGH ITS COMPARTMENT "SV TEMPO 1"

Created 21/09/2022Registered 22/09/2022
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/05/2021Registered 27/05/2021Satisfied 27/09/2022
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/05/2021Registered 24/05/2021Satisfied 27/09/2022
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/07/2018Registered 19/07/2018Satisfied 27/09/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 07/03/2018Registered 13/03/2018Satisfied 27/09/2022

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Mark Square
2026-07-17

1 MARK SQUARE

post townLondon
2026-07-17

LONDON

CompanyRankvs 29589+ SIC 62012 peers
25

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Liquidity0/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to Note 1.4 in the financial statements, which indicates that at the year ended 31 December 2024 the group’s going concern assessment includes the reliance on steady tr

Key FinancialsYear ending 31/12/2024

Net Worth

-£4.4M

Balance sheet strength

Cash

£558k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£4.4M

Current Liabilities

Fixed Assets

£9.1M

Debtors

£4.0M

Admin Expenses

£10.6M

Profit After Tax

-£6.0M

79avg. employees-11

Balance Sheet

Intangible assets£3.8M
Bank loans & overdrafts£8.1M
Assets less current liabilities£8.7M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£6.2M

Derived from filed accounts. Not audited figures.