LUCERA CONNECTIVITY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
19,356,000
0% vs 2023
Employees
0
Average over period
Profit before tax
-1,000
+100% vs 2023
Name history
Renamed 3 times since incorporation
- LUCERA CONNECTIVITY LIMITED 2020-02-21 → present
- FENICS LIMITED 2000-03-02 → 2020-02-21
- INVENTURE HOLDINGS LIMITED 1996-08-12 → 2000-03-02
- INVENTURE LIMITED 1995-02-28 → 1996-08-12
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,318,000 | -£1,000 | |
| Profit before tax | -£4,318,000 | -£1,000 | |
| Net profit | -£4,318,000 | -£1,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £19,357,000 | £19,356,000 | |
| Net assets | £19,357,000 | £19,356,000 | |
| Equity | £19,357,000 | £19,356,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -22.3% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- LUCERA CONNECTIVITY LIMITED · parent
- Fenics Software Limited 100%
- Algomi Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£19,357,000 £19,356,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£4,318,000 -£1,000
-
Profit before tax
+100%
-£4,318,000 -£1,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers