Lumina Logic Partners Ltd
09296674
Some Concerns
- Accounts filing overdue (-15)
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/10/2023
micro entity
Next accounts due
30/07/2025
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
Miss Rehan Guialanie Malagonoy
director · Since 25/06/2026
FILIPINO · ENGLAND · Age 47
Former
director · Resigned 14/11/2024
director · Resigned 18/04/2025
director · Resigned 18/04/2025
director · Resigned 25/06/2026
director · Resigned 25/06/2026
Persons with Significant Control
Former PSCs
Mr Sarfraz Tabussom
Ceased 14/11/2024
Mrs Zanobia Tabussom
Ceased 18/04/2025
Mr Sarfraz Tabussom
Ceased 25/06/2026
Charges0 outstanding
OPTIMUM SME FINANCE LIMITED
Change History
Active - Proposal to Strike off
Private Limited Company
2 PARK VIEW ROAD
BIRMINGHAM
B31 5AU
CompanyRankvs 12723+ SIC 78109 peers45
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2023
Net Worth
£899
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£4k
Working capital
Current Assets
£101
Current Liabilities
£4k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 0.03 |
Derived from filed accounts. Not audited figures.