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Luminate Uk Services Limited

11125848

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)
  • Current liabilities exceed current assets (-10)

Details

36-38 HATTON GARDEN, LONDON, EC1N 8EB
Incorporated 27/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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 · United States · Age 59

Comprehensive Financial Management, 720 University Avenue, Los Gatos, 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, Los Gatos

Notified 01/12/2021

Former PSCs

Mr Michael Gilbert Mohr

Ceased 26/11/2021

CompanyRankvs 66+ SIC 64303 peers
81

Financial strength92th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity8 years trading (max 15) · 8/15
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.

Longevity8/15 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+7

Tax at Year End

Corp tax£74k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20222.19+£673k
20201.30+£343k
2019—+£0

Derived from filed accounts. Not audited figures.