Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
LUMINANCE TECHNOLOGIES LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5th Floor 20 Station Road, Cambridge CB1 2JD
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/08/2026View PDF (18 pages)
Statement of capital following an allotment of shares on 2026-07-07
- 25/06/2026View PDF (2 pages)
Appointment of Ms Vanessa Elizabeth Colomar as a director on 2026-06-23
- 25/06/2026View PDF (1 pages)
Termination of appointment of Charlotte Katherine Clare Golunski as a director on 2026-06-23
- 30/12/2025View PDF (0 pages)
Replacement filing of SH01 - 09/10/25 Statement of Capital gbp 76736.41
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
07/11/2026Filing deadline
Last statement 24/10/2025Due 07/11/2026
- Next statement date
- 24/10/2026
- Last statement dated
- 24/10/2025
Financial performance
The latest figures LUMINANCE TECHNOLOGIES LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£2.26M2023
117.16%vs 20222022: £-13.16M
Total Assets
£9.00M2023
13.96%vs 20222022: £7.90M
Cash in Bank
£3.13M2023
-16.24%vs 20222022: £3.73M
Total Liabilities
£6.49M2023
-68.54%vs 20222022: £20.64M
Employees
1422023
-10vs 20222022: 152
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 117.16% on 2022. See the full financial analysis for LUMINANCE TECHNOLOGIES LTD.
The full financial record
Four ways through LUMINANCE TECHNOLOGIES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +16.7% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 142 | -10 |
| 2022 | 152 | +51 |
| 2021 | 101 | – |
Reported employee count increased from 101 in 2021 to 142 in 2023. 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
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/10/2016–27/12/2023 | 18 | |
| Director | 11/03/2024–Present | 0 | |
| Director | 30/01/2025–24/10/2025 | 0 | |
| Director | 23/06/2026–Present | 3 | |
| Director | 24/10/2025–Present | 1 | |
| Director | 13/09/2016–11/03/2024 | 1 | |
| Director | 25/11/2016–30/01/2025 | 29 | |
| Director | 13/09/2016–Present | 18 | |
| Director | 11/03/2024–Present | 0 | |
| Director | 07/02/2022–23/06/2026 | 6 | |
| Director | 19/11/2024–Present | 4 | |
| Secretary | 02/08/2022–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/04/2020–11/03/2024 | 0 | |
| 17/04/2023–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 119
- Since 05/11/2015
- Last 12 months
- 11
- -1 vs the year before
- Most recent filing
- 07/08/2026
- 1 month ago
What changed in the last year
- Share capital (6)Latest 07/08/2026
- Officer changes (4)Latest 25/06/2026
- Confirmation statementLatest 11/11/2025
Filing timeline
- 07/08/2026View PDF (18 pages)
Statement of capital following an allotment of shares on 2026-07-07
- 25/06/2026View PDF (2 pages)
Appointment of Ms Vanessa Elizabeth Colomar as a director on 2026-06-23
- 25/06/2026View PDF (1 pages)
Termination of appointment of Charlotte Katherine Clare Golunski as a director on 2026-06-23
- 30/12/2025View PDF (0 pages)
Replacement filing of SH01 - 09/10/25 Statement of Capital gbp 76736.41
- 30/12/2025View PDF (0 pages)
Replacement filing of SH01 - 09/10/25 Statement of Capital gbp 76191.50
- 13/11/2025View PDF (1 pages)
Termination of appointment of Sriram Chandrasekar as a director on 2025-10-24
- 13/11/2025View PDF (2 pages)
Appointment of Ms Tara Stokes as a director on 2025-10-24
- 11/11/2025View PDF (21 pages)
Confirmation statement made on 2025-10-24 with updates
- 22/10/2025View PDF (16 pages)
Statement of capital following an allotment of shares on 2025-10-09
- 22/10/2025View PDF (13 pages)
Statement of capital following an allotment of shares on 2025-10-02
- 21/10/2025View PDF (15 pages)
Statement of capital following an allotment of shares on 2025-10-09
- 02/10/2025View PDF (50 pages)
Group of companies' accounts made up to 2024-12-31
Showing 12 of 119 filings
See when the next accounts and confirmation statement are due
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About LUMINANCE TECHNOLOGIES LTD
A short description of the company, written from its Companies House record.
LUMINANCE TECHNOLOGIES LTD is a private limited company registered in the United Kingdom, based in 5th Floor 20 Station Road, Cambridge CB1 2JD. Companies House classifies its business as Business and domestic software development. It has been on the register for 10 years 10 months.
The register currently records it as active. Its 2023 accounts report net assets of £2.26M and 142 employees.
LUMINANCE TECHNOLOGIES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LUMINANCE TECHNOLOGIES LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
LUMINANCE TECHNOLOGIES LTD is recorded as active on the Companies House register, and has been on it since 05/11/2015.
The most recent accounts Okredo holds cover 2023 and report net assets of £2.26M, total assets of £9.00M, cash in bank of £3.13M and total liabilities of £6.49M.
The most recent document on the record is dated 07/08/2026: Statement of capital following an allotment of shares on 2026-07-07, 1 month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 07/11/2026.
Companies House lists 12 officers (7 currently in post) and 2 people with significant control (1 current).