Annual accounts
Unaudited abridged accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
LUMENIA CONSULTING UK LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 167-169 Great Portland Street 5th Floor, London W1W 5PF
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/12/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2025-04-30
- 05/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-05 with no updates
- 05/06/2025View PDF (1 pages)
Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-06-05
- 15/01/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/06/2027Filing deadline
Last statement 05/06/2026Due 19/06/2027
- Next statement date
- 05/06/2027
- Last statement dated
- 05/06/2026
Financial performance
The latest figures LUMENIA CONSULTING UK LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£584.19K2025
29.92%vs 20242024: £449.65K
Total Assets
£709.66K2025
35.81%vs 20242024: £522.55K
Cash in Bank
£290.82K2025
884.84%vs 20242024: £29.53K
Total Liabilities
£125.47K2025
72.11%vs 20242024: £72.90K
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 884.84% on 2024. See the full financial analysis for LUMENIA CONSULTING UK LTD.
The full financial record
Four ways through LUMENIA CONSULTING UK LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +28.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | 0 |
| 2024 | 6 | 0 |
| 2023 | 6 | +3 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/04/2023–Present | 0 | |
| Director | 26/04/2023–Present | 0 | |
| Director | 08/06/2018–26/04/2023 | 0 | |
| Director | 26/04/2023–10/06/2026 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/06/2018–26/04/2023 | 0 | |
| 08/06/2018–Present | 0 | |
| 26/04/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 25/10/2022
- Last 12 months
- 1
- -2 vs the year before
- Most recent filing
- 16/12/2025
- 9 months ago
What changed in the last year
- Accounts filedLatest 16/12/2025
Filing timeline
- 16/12/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2025-04-30
- 05/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-05 with no updates
- 05/06/2025View PDF (1 pages)
Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-06-05
- 15/01/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-04-30
- 17/06/2024View PDF (3 pages)
Confirmation statement made on 2024-06-07 with no updates
- 26/02/2024View PDF (3 pages)
Second filing for the appointment of John Eugene Donagher as a director
- 31/01/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2023-04-30
- 13/06/2023View PDF (3 pages)
Confirmation statement made on 2023-06-07 with no updates
- 02/06/2023View PDF (3 pages)
Appointment of Mr John Eugene Donagher as a director on 2023-03-31
- 02/06/2023View PDF (2 pages)
Appointment of Mr Ian O'toole as a director on 2023-04-26
- 02/06/2023View PDF (2 pages)
Notification of John Donagher as a person with significant control on 2023-04-26
- 02/06/2023View PDF (1 pages)
Cessation of Sean Jackson as a person with significant control on 2023-04-26
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
1,051 UK companies are similar to LUMENIA CONSULTING UK LTD, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
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- Incorporated
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- Employees
- 6
COUNTRY CARE DEVELOPMENT SERVICES LTD
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- Activity
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- Company no.
- 12107094
- Incorporated
- 17/07/2019
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MARIN SOFTWARE LIMITED
Active167-169 Great Portland Street, London W1W 5PF
- Activity
- Business and domestic software development
- Company no.
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BOXMATE LTD
Active3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
- Activity
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S.B. COMPUTERS LTD.
Active88 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire NG10 3LE
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About LUMENIA CONSULTING UK LTD
A short description of the company, written from its Companies House record.
LUMENIA CONSULTING UK LTD is a private limited company registered in the United Kingdom, based in 167-169 Great Portland Street 5th Floor, London W1W 5PF. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 8 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £584.19K and 6 employees.
LUMENIA CONSULTING UK LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LUMENIA CONSULTING UK LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
LUMENIA CONSULTING UK LTD is recorded as active on the Companies House register, and has been on it since 08/06/2018.
The most recent accounts Okredo holds cover 2025 and report net assets of £584.19K, total assets of £709.66K, cash in bank of £290.82K and total liabilities of £125.47K.
The most recent document on the record is dated 16/12/2025: Unaudited abridged accounts made up to 2025-04-30, 9 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 19/06/2027.
Companies House lists 4 officers (2 currently in post) and 3 people with significant control (2 current).