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Luminary Roli Limited

13407346

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

326/327 Stean Street,, London,, E8 4ED
Incorporated 18/05/2021

Previously known as

Shoo 662 Limited · until 26/08/2021

Compliance

Last accounts

30/06/2024

group

Next accounts due

23/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

32200
Manufacture of musical instruments
62090
Other information technology service activities

Officers

Mr Hussein Kanji

director · Since 26/11/2021

VENTURE CAPITALIST

AMERICAN · ENGLAND · Age 49

Also on 10 other boards

Tom Carter

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Hussein Kanji

director · Since 26/11/2021

American · England · Age 49

Tom Carter

director · Since 17/10/2025

British · United Kingdom · Age 37

Former

Simon Matthew Briggs

director · Resigned 23/08/2021

Bryan Charles Gartner

director · Resigned 13/10/2025

Hossein Yassaie

director · Resigned 11/11/2025

Hannah Carol Williamson

director · Resigned 11/11/2025

Roland Oliver Lamb

director · Resigned 23/04/2026

Roland Oliver Lamb

director · Resigned 23/04/2026

Persons with Significant Control

Hoxton Ventures Iii, L.P.

25–50% shares
25–50% votes

483, Green Lanes, London, N13 4BS

Reg: Lp021784 · Companies House · Corporate

Notified 31/08/2021

Former PSCs

Shoosmiths Nominees Limited

Ceased 23/08/2021

Roland Oliver Lamb

Ceased 12/10/2025

Charges2 outstanding

Charge
outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP. AS COLLATERAL AGENT

Created 13/07/2022Registered 14/07/2022
Charge
outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP. AS COLLATERAL AGENT

Created 31/08/2021Registered 06/09/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1326/327 Stean Street,
2026-07-15

326/327 STEAN STREET,

post townLondon,
2026-07-15

LONDON,

CompanyRankvs 363+ SIC 32200 peers
16

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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.

Longevity5/15 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 30/06/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House