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Luminance Technologies Ltd

09857705

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

5TH FLOOR, CAMBRIDGE, CB1 2JD
Incorporated 05/11/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Andrew Mark Kanter

director · Since 13/09/2016

LAWYER

AMERICAN · UNITED KINGDOM · Age 56

Also on 6 other boards

Ms Charlotte Katherine Clare Golunski

director · Since 07/02/2022

PARTNER AT INVOKE CAPITAL

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Harry Borovick

secretary · Since 02/08/2022

Ms Eleanor Lightbody

director · Since 11/03/2024

CEO

BRITISH · ENGLAND · Age 34

Mr Hyun Koo

director · Since 11/03/2024

INVESTOR

AMERICAN · UNITED STATES · Age 37

Martina King

director · Since 19/11/2024

CEO

BRITISH · ENGLAND · Age 65

Ms Tara Stokes

director · Since 24/10/2025

PARTNER

AMERICAN · UNITED STATES · Age 34

Persons with Significant Control

Ms Angela Bacares

25–50% shares

British · United Kingdom · Age 59

5th Floor, 20 Station Road, Cambridge, CB1 2JD

Notified 17/04/2023

Former PSCs

Icp London Limited

Ceased 04/04/2020

Luminance Holding Limited

Ceased 11/03/2024

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 09/02/2023Registered 13/02/2023Satisfied 28/04/2023

CompanyRankvs 4759+ SIC 62012 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Liquidity12/20 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 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

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2023

Net Worth

£2.3M

Balance sheet strength

Cash

£3.1M

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£8.5M

Current Liabilities

£6.3M

Fixed Assets

£253k

Debtors

£5.4M

Profit After Tax

-£8.3M

142avg. employees+41

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20231.35+£15.4M
20222.11

Derived from filed accounts. Not audited figures.