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Luminary Advisory Partners Limited

15388534

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 04/01/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70210
70210
70229
Management consultancy activities
71122
Engineering related scientific and technical consulting activities
74909
Other professional, scientific and technical activities

Officers

Mr Philip Colin Popham

director · Since 04/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr James Andrew B A

director · Since 01/02/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 47

Also on 3 other boards

Mr Geoffrey Charles Dowding

director · Since 01/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Dr Timothy Andrew Leverton

director · Since 01/02/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 67

Also on 1 other board

Philip Colin Popham

director · Since 04/01/2024

British · England · Age 60

James Andrew

director · Since 01/02/2025

British · Wales · Age 47

Geoffrey Charles Dowding

director · Since 01/02/2025

British · England · Age 66

Timothy Andrew Leverton

director · Since 01/02/2025

British · England · Age 67

Former

Uday Satyanarayan Senapati

director · Resigned 08/01/2025

Persons with Significant Control

Mr Philip Colin Popham

Significant control

British · England · Age 60

2, Mill Road, Leamington Spa, CV31 1BE

Notified 04/01/2024

Dr Timothy Andrew Leverton

Significant control

British · England · Age 67

Meridoc Consulting Ltd. 21 Navigation Bus Village, Navigation Way, Preston, PR2 2YP

Notified 04/01/2024

James Andrew

Significant control

British · United Kingdom · Age 47

Bryn Du House, Lon Pin, Llanbedrog, LL53 7PG

Notified 04/01/2024

Former PSCs

Mr Uday Satyanarayan Senapati

Ceased 01/02/2025

Sarah Louise Simpson

Ceased 01/02/2025

Matthew John Knott

Ceased 01/02/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line171-75 Shelton Street
2026-07-15

71-75 SHELTON STREET

post townLondon
2026-07-15

LONDON

CompanyRankvs 10028+ SIC 70210 peers
34

Financial strength32th percentile among SIC peers · 8/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 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 31/03/2026

Net Worth

£100

Balance sheet strength

Cash

£414

Cash in the bank

Net Current Assets

-£845

Working capital

Current Assets

£20k

Current Liabilities

£21k

Debtors

£20k

0avg. employees

Tax at Year End

Corp tax£1k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20260.96
20251.16

Derived from filed accounts. Not audited figures.