UK Companies House feature
LUCERA CONNECTIVITY LIMITED
Profile
- Company number
- 03027028
- Status
- Active
- Incorporation
- 1995-02-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from when the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Fenics Software Limited · 100% held · Software provider
- Algomi Limited · 100% held · Software provider
Significant events
- “On 27 March 2025, the board has approved to inject an additional US$14,317k capital to its subsidiary Algomi. The Company has agreed to offset the amount payable to Algomi from the capital contribution against the amount receivable from Algomi. The Company has fully impaired its capital contribution in Algomi. The impairment charge has been mitigated by the release of the provision for its debt receivable from Algomi.”
- “Algomi Limited was placed into liquidation on 20 May 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-04-02 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-04-02 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2023-01-10 | May 1973 | British |
| MARTIN, James Richard John | Director | 2025-03-13 | Mar 1966 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLEY, Brendan | Secretary | 1995-05-17 | 1999-02-16 |
| GRAY, Stephanie Jane | Secretary | 2003-07-12 | 2008-06-12 |
| NATHANSON, Gavin John | Secretary | 2008-06-12 | 2009-03-11 |
| ROCKALL, Simon Michael | Secretary | 1999-08-11 | 2003-07-12 |
| SNELLING, Robert Mark | Secretary | 2015-05-19 | 2024-12-31 |
| TERRY, Jessica | Secretary | 2009-03-11 | 2015-05-19 |
| WALTER, Denise | Secretary | 1999-02-16 | 1999-08-11 |
| SIMCO COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-02-28 | 1995-05-17 |
| ADAM, Michael | Director | 1995-05-17 | 2001-04-05 |
| ASHWORTH, John Adrian | Director | 1999-02-16 | 2003-06-30 |
| BRUCE, Matt | Director | 1999-02-16 | 2001-02-28 |
| CLARKE, David | Director | 2000-01-17 | 2001-03-21 |
| CLIVE, Colin George | Director | 1996-02-23 | 1999-08-11 |
| FOLEY, Brendan | Director | 1995-05-17 | 2001-04-05 |
| GOOCH, Michael | Director | 2001-04-05 | 2004-04-01 |
| HEFFRON, Colin James | Director | 2001-04-05 | 2004-04-01 |
| HERRTAGE, Andrew Mark | Director | 2001-04-05 | 2006-06-30 |
| LEVI, Ronald Daniel | Director | 2004-04-01 | 2015-04-30 |
| MACLEOD, Andrew John | Director | 2004-04-01 | 2005-07-01 |
| MCMILLAN, Stephen John | Director | 2004-04-01 | 2007-04-03 |
| MEAD, Richard Barwick | Director | 1995-08-03 | 2001-04-05 |
| NAIK, Prashant Kumar Chandrakant | Director | 2005-07-01 | 2020-12-01 |
| NATHANSON, Gavin John | Director | 2005-07-01 | 2009-03-11 |
| SIMON, Mark | Director | 1995-06-19 | 1999-11-12 |
| SNELLING, Robert Mark | Director | 2020-12-01 | 2024-12-31 |
| STEVENS, Robert Brian | Director | 2020-12-01 | 2022-03-31 |
| SWAIN, Julian Simon Johns | Director | 2007-04-03 | 2020-12-01 |
| WALTER, Denise | Director | 1999-02-16 | 1999-08-11 |
| WARD, John | Director | 1999-08-11 | 2001-04-05 |
| SIMCO DIRECTOR A LIMITED | Corporate Nominee Director | 1995-02-28 | 1995-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gfi Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2024-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-18 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | AP01 | officers | appoint person director company with name date |
| 2022-11-30 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-04-07 | TM01 | officers | termination director company with name termination date |
| 2022-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.