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Azuri Luminosa Limited

10762987

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Incorporated 10/05/2017

Previously known as

Azuri Ipk1 Ltd · until 29/01/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

Overdue

Industry

64999
Other financial service activities

Officers

Mr Simon Christopher John Bransfield-Garth

director · Since 10/05/2017

CEO

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Simon Christopher John Bransfield-Garth

director · Since 10/05/2017

British · England · Age 66

Former

Adrian Martin Watson

director · Resigned 22/05/2017

Liam Hickey

director · Resigned 07/01/2022

Alexander Rossli Ten Brummeler

secretary · Resigned 11/09/2024

Alexander Rossli Ten Brummeler

director · Resigned 11/09/2024

Persons with Significant Control

Azuri Technologies Ltd

75–100% shares

St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Reg: 08135988 · England · Limited Company

Notified 10/05/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1St John's Innovation Centre
2026-07-17

ST JOHN'S INNOVATION CENTRE

post townCambridge
2026-07-17

CAMBRIDGE

CompanyRankvs 23883+ SIC 64999 peers
6

Financial strength0th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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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.

Employees2/15 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.

Longevity9/15 pts

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

Filing compliance5/15 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

these financial statements on a going concern basis. In addition, the directors aren't aware of any unlikely event, conditions and business risks beyond this point that may cast a significant doubt on the company's ability to continue

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.9M

Balance sheet strength

Cash

£83

Cash in the bank

Net Current Assets

£83

Working capital

Current Assets

Current Liabilities

£0

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£312k

Derived from filed accounts. Not audited figures.