LUMERA LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
£3M
+28.9% vs 2023
Net assets
£11M
-35.4% vs 2023
Employees
155
+25% vs 2023
Profit before tax
-£6M
-710.9% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-09-29
- LUMERA LTD 2025-09-29 → present
- LUMERA ITM UK LIMITED 2024-07-22 → 2025-09-29
- INDEPENDENT TRANSITION MANAGEMENT LIMITED 2002-12-12 → 2024-07-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £14,972,660 | £16,515,815 | |
| Operating profit | £56,413 | -£5,201,625 | |
| Profit before tax | £993,128 | -£6,067,333 | |
| Net profit | £1,049,493 | -£6,026,783 | |
| Cash | £2,075,703 | £2,674,888 | |
| Total assets less current liabilities | £17,336,012 | £11,083,918 | |
| Net assets | £17,041,105 | £11,014,322 | |
| Equity | £17,041,105 | £11,014,322 | |
| Average employees | 124 | 155 | |
| Wages | £6,955,114 | £7,347,958 |
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 |
|---|---|---|---|
| Operating margin | 0.4% | -31.5% | |
| Net margin | 7.0% | -36.5% | |
| Return on capital employed | 0.3% | -46.9% | |
| Current ratio | 2.28x | 2.75x | |
| Interest cover | — | -23.54x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes the Group will have sufficient working capital to enable it to continue in business for a period of at least 12 months from the date of approving the financial statements. In reaching this conclusion the Directors have considered different scenario's for future cash flows and net working capital of the Company and Group including reducing the revenue growth rate. The output from these forecasts show positive cash flows and give a reasonable expectation that the Company has adequate resources to continue in business for the foreseeable future.”
Group structure
- LUMERA LTD · parent
- ITM Australia PTY Ltd 100%
- Independent Transition Management (PTY) Ltd 100%
- Informed Decisions (ITM) Limited 100%
- Faraday Tracing Bureau Limited 100%
- Minster Consulting India Private Limited 100%
Significant events
- “In July 2024, the company became part of the Lumera Group, as Minster Topco Limited was acquired by Lumera AB, based in Stockholm. Following the acquisition by Lumera AB, the company changed its name from Independent Transition Management Limited to Lumera Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALFREDSON, Jonas Carl | Director | 2024-07-12 | Mar 1972 | Swedish |
| BLOUNT, Darran Alan | Director | 2025-02-21 | Aug 1967 | British |
| GAMMELGARD, Magnus Axel, Dr | Director | 2024-07-12 | Feb 1977 | Swedish |
| ROOS, Peter | Director | 2024-07-12 | Aug 1978 | Swedish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDLEY, Guy Nicholas | Secretary | 2004-09-30 | 2007-12-01 |
| RIDLEY, Melanie Katherine | Secretary | 2002-12-12 | 2004-09-30 |
| MH SECRETARIES LIMITED | Corporate Secretary | 2007-12-01 | 2018-05-03 |
| STL SECRETARIES LTD. | Corporate Nominee Secretary | 2002-12-12 | 2002-12-12 |
| BATTING, John Paul | Director | 2015-10-15 | 2018-05-03 |
| BLOUNT, Darran Alan | Director | 2018-05-03 | 2024-07-12 |
| DHESI, Gurmit Singh | Director | 2018-05-03 | 2024-07-12 |
| HOCKLEY, Daniel | Director | 2002-12-12 | 2018-05-03 |
| HOWORTH, Duncan Craig | Director | 2016-06-27 | 2024-07-12 |
| LAWSON, Alice Emily Hannah | Director | 2023-01-25 | 2024-07-12 |
| LECOMPTE, Mark Karsten | Director | 2020-06-20 | 2025-02-21 |
| MAINWARING, Andrew Dafyd | Director | 2018-05-03 | 2024-07-12 |
| MAJUMDAR, Abhishek | Director | 2018-05-03 | 2023-01-25 |
| RIDLEY, Guy Nicholas | Director | 2002-12-12 | 2018-05-03 |
| STANLEY, Grant | Director | 2002-12-12 | 2018-05-03 |
| THOMAS, Charles Richard Vivian | Director | 2010-10-01 | 2015-10-15 |
| STL DIRECTORS LTD. | Corporate Nominee Director | 2002-12-12 | 2002-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Minster Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-03 | Active |
| Mr Grant Stanley | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-12 | Ceased 2018-05-03 |
| Juliet Stanley | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-12 | Ceased 2018-05-03 |
| Mr Daniel Hockley | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2018-05-03 |
| Mr Guy Nicholas Ridley | Individual | Appoints directors | 2016-04-06 | Ceased 2018-05-03 |
| Melanie Ridley | Individual | Appoints directors | 2016-04-06 | Ceased 2018-05-03 |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-28 | ANNOTATION | miscellaneous | Legacy | |
| 2024-07-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
+10.3%
£14,972,660 £16,515,815
-
Cash
+28.9%
£2,075,703 £2,674,888
-
Net assets
-35.4%
£17,041,105 £11,014,322
-
Employees
+25%
124 155
-
Operating profit
-9,320.6%
£56,413 -£5,201,625
-
Profit before tax
-710.9%
£993,128 -£6,067,333
-
Wages
+5.6%
£6,955,114 £7,347,958
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers