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Luminate Uk Services Limited

11125848

active
ltd
england wales
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)
  • Current liabilities exceed current assets (-10)

Details

Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
Incorporated 27/12/2017

Previously known as

Gce Uk Services Limited · until 09/08/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Ms Melanie Hui Kwei Ling

director · Since 20/08/2025

CEO, LUMINATE

SINGAPOREAN · ENGLAND · Age 44

Also on 2 other boards

Jeanne Rogers Mowrey

director · Since 13/05/2026

AMERICAN · UNITED STATES · Age 48

Melanie Hui Kwei Ling

director · Since 20/08/2025

Singaporean · England · Age 44

Jeanne Rogers Mowrey

director · Since 13/05/2026

American · United States · Age 48

Former

Eriska Secretaries Limited

corporate secretary · Resigned 02/03/2023

Stephen Nicholas Manfred King

director · Resigned 22/01/2025

Jeffrey Robert Alvord

director · Resigned 13/05/2026

Mr Jeffrey Robert Alvord

director · Resigned 13/05/2026

Persons with Significant Control

Pierre M. Omidyar

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

American · New Zealand · Age 59

720 University Avenue, Suite 110, Los Gatos, CA 95032

Notified 27/12/2017

Mr Jeffrey Robert Alvord

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

American · United States · Age 68

720, University Avenue, Los Gatos, 95032

Notified 01/01/2020

Mr. Matthew James Deakin

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors

American · United States · Age 51

720 University Avenue, Suite 110, Los Gatos, CA 95032

Notified 01/12/2021

Former PSCs

Mr Michael Gilbert Mohr

Ceased 26/11/2021

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → Chancery House
2026-07-15

36-38 HATTON GARDEN

post town → London
2026-07-15

LONDON

postcode → WC2A 1QS
2026-07-15

EC1N 8EB

CompanyRankvs 63+ SIC 64303 peers
82

Financial strength92th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 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 compliance15/15 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 31/12/2022

Net Worth

£1.0M

Balance sheet strength

Cash

£382k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.9M

Current Liabilities

£880k

Debtors

£1.5M

32avg. employees

Tax at Year End

Corp tax£74k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20222.19

Derived from filed accounts. Not audited figures.