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Lysara Limited

12367869

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

THIRD FLOOR, POLLEN HOUSE, LONDON, W1S 3NP
Incorporated 17/12/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Andrew James Westcott Martin

director · Since 02/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Jeffrey Foster

director · Since 10/10/2024

DIRECTOR

AMERICAN · ENGLAND · Age 32

Also on 13 other boards

Mrs Simone Rachel Asser

director · Since 21/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Scott Cameron Parsons

director · Since 21/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Persons with Significant Control

Lysara, Lp

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sl037262 · Scotland · Private Fund Limited Partnership

Notified 31/12/2024

Former PSCs

Infinium Holdings Limited

Ceased 25/03/2021

Cwi Global Holdings Ltd

Ceased 30/06/2020

Blackrock Business Consulting Ltd

Ceased 05/05/2022

Infinium Logistics Holdings Limited

Ceased 05/05/2022

Greenpoint Infinium Gp, Lp

Ceased 28/05/2024

Mr Christopher John Green

Ceased 31/12/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 21/12/2021Registered 22/12/2021Satisfied 16/06/2025

CompanyRankvs 2814+ SIC 68320 peers
81

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.2× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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2814Lysara Limited
81
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.

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.

Longevity6/15 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 31/12/2023

Net Worth

£7.3M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£5.5M

Current Liabilities

£2.5M

Fixed Assets

£4.3M

Debtors

£3.1M

22avg. employees+2

Balance Sheet

Assets less current liabilities£7.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20232.20-£4.2M
20223.03+£10.0M
20211.12—
20200.95—

Derived from filed accounts. Not audited figures.