Back to search

Luminor3 Limited

12752614

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB
Incorporated 19/07/2020

Previously known as

M1nt Holdings Limited · until 21/10/2025

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Jake Cornford

director · Since 19/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Philip Ward

director · Since 19/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Stephen Kirby

director · Since 19/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Charles Henry Airey

director · Since 18/09/2025

I T CONSULTANT

BRITISH · ENGLAND · Age 51

Mr Richard Kenneth Evans

director · Since 18/09/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Antonio Dias Santos

director · Since 18/09/2025

TECHNICAL ANALYST

PORTUGUESE · UNITED KINGDOM · Age 48

Also on 1 other board

Stephen Kirby

director · Since 19/07/2020

British · United Kingdom · Age 52

Jake Cornford

director · Since 19/07/2020

British · England · Age 50

Philip Ward

director · Since 19/07/2020

British · England · Age 55

Charles Henry Airey

director · Since 18/09/2025

British · England · Age 51

Richard Kenneth Evans

director · Since 18/09/2025

British · United Kingdom · Age 46

Antonio Dias Santos

director · Since 18/09/2025

Portuguese · United Kingdom · Age 48

Persons with Significant Control

Stephen Kirby

25–50% shares
25–50% votes

British · United Kingdom · Age 52

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB

Notified 19/07/2020

Former PSCs

Mr Jake Cornford

Ceased 18/09/2025

Charges1 outstanding

A registered charge
outstanding

Rbs Invoice Finance Limited

Created 29/01/2026Registered 30/01/2026

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line12 Communications Road
2026-07-15

2 COMMUNICATIONS ROAD

post townNewbury
2026-07-15

NEWBURY

CompanyRankvs 60603+ SIC 62020 peers
39

Financial strength49th percentile among SIC peers · 12/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£738k

Working capital

Current Assets

£15k

Current Liabilities

£753k

Fixed Assets

£741k

Debtors

£15k

3avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£15k
2024-£970

Derived from filed accounts. Not audited figures.