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Luminate Strategic Initiatives

13689198

active
private limited guarant nsc limited exemption
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)

Details

Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
Incorporated 19/10/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Stephen Nicholas Manfred King

director · Since 19/10/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Shaila Gupta

director · Since 19/10/2021

HEAD OF FINANCE AND OPERATIONS

AMERICAN · UNITED STATES · Age 48

Ms Julie Mccarthy

director · Since 19/10/2021

INDEPENDENT CONSULTANT

AMERICAN · UNITED STATES · Age 46

Mr Vinit Rishi

director · Since 24/11/2023

INDEPENDENT CONSULTANT

SWISS · SWITZERLAND · Age 62

Ms Melanie Hui Kwei Ling

director · Since 06/12/2025

SINGAPOREAN · ENGLAND · Age 44

Also on 2 other boards

Shaila Gupta

director · Since 19/10/2021

American · United States · Age 48

Stephen Nicholas Manfred King

director · Since 19/10/2021

British · England · Age 64

Julie Mccarthy

director · Since 19/10/2021

American · United States · Age 46

Vinit Rishi

director · Since 24/11/2023

Swiss · Switzerland · Age 62

Melanie Hui Kwei Ling

director · Since 06/12/2025

Singaporean · England · Age 44

Former

Martin Adam Elysee Tisne

director · Resigned 18/03/2024

Persons with Significant Control

Luminate Projects Limited

75–100% votes
Appoint directors

Chancery House, 53-64 Chancery Lane, London, WC2A 1QS

Reg: 12433857 · England & Wales · Private Limited Company

Notified 19/10/2021

Change History

status → active
2026-07-15

Active

type → private-limited-guarant-nsc-limited-exemption
2026-07-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

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 86129+ SIC 96090 peers
34

Financial strength0th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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86129Luminate Strategic Initiatives
33
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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.

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

—

Balance sheet strength

Cash

£204k

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£211k

Current Liabilities

£211k

Debtors

£7k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20221.00

Derived from filed accounts. Not audited figures.