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Luminary Software Limited

09465186

activeactive proposal to strike off
ltd
wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Sovereign House Sovereign Court, Sterling Drive, Llantrisant, CF72 8YX
Incorporated 02/03/2015

Previously known as

Sovereign Connect Ltd · until 22/01/2019

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 19/03/2024

Due 02/04/2025

Overdue

Industry

82990
Other business support service activities
94110
Activities of business and employers membership organisations
99999
Dormant company

Officers

Mr David Owen Dean

director · Since 02/03/2015

DIRECTOR

BRITISH · WALES · Age 61

Also on 18 other boards

David Owen Dean

director · Since 02/03/2015

British · Wales · Age 61

Former

Darren Neal James

director · Resigned 01/11/2020

Clare Elizabeth Byrne

secretary · Resigned 19/03/2025

Persons with Significant Control

Mr David Owen Dean

75–100% shares

British · Wales · Age 61

Sovereign House, Sovereign Court, Llantrisant, CF72 8YX

Notified 01/11/2020

Former PSCs

Riskmonitor Holdings Limited

Ceased 01/11/2020

Change History

status → active
2026-07-15

Active - Proposal to Strike off

type → ltd
2026-07-15

Private Limited Company

address line1 → Sovereign House Sovereign Court
2026-07-15

SOVEREIGN HOUSE SOVEREIGN COURT

post town → Llantrisant
2026-07-15

LLANTRISANT

CompanyRankvs 137237+ SIC 82990 peers
36

Financial strength11th percentile among SIC peers · 3/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAccounts and CS overdue · 0/15
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137237Luminary Software Limited
32
How is this score calculated?
Financial strength3/25 pts

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

Employees6/15 pts

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

Liquidity16/20 pts

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

Longevity11/15 pts

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

Filing compliance0/15 pts

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 31/12/2023

Net Worth

-£8k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£17k

Current Liabilities

£9k

Debtors

£17k

1avg. employees

Balance Sheet

Bank loans & overdrafts£19k
Assets less current liabilities£8k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.92

Derived from filed accounts. Not audited figures.