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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-30

Confirmation statement due

2026-02-24

Overdue

Watchouts

1 item

Cash

£41K

-93.7% vs 2023

Net assets

-£781K

-236.6% vs 2023

Employees

16

+14.3% vs 2023

Profit before tax

Period ending 2024-12-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. LONDON INSTITUTE FOR MATHEMATICAL SCIENCES 2013-11-25 → present
  2. LONDON CENTRE FOR MATHEMATICAL SCIENCES LIMITED 2009-02-10 → 2013-11-25

Accounts

2-year trend · latest reflected 2024-12-30

Metric Trend 2023-12-302024-12-30
Turnover £260,105£159,578
Operating profit
Profit before tax
Net profit £1,180,698-£1,353,160
Cash £641,233£40,536
Total assets less current liabilities £688,321-£607,824
Net assets £571,821-£781,339
Equity £571,821-£781,339
Average employees 1416
Wages £1,025,211£1,210,547

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 2023-12-302024-12-30
Net margin 453.9%-848.0%
Current ratio 2.96x0.26x

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
Consolidated group
Auditor
Mrs Kelly Bretherick FCA
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, notwithstanding that the Institute's unrestricted funds are in deficit by £781,339 at the year end. The Trustees have considered the financial position and are satisfied that it is appropriate to adopt the going concern basis for the following reasons:”

Group structure

  1. LONDON INSTITUTE FOR MATHEMATICAL SCIENCES · parent
    1. LIMS Ventures Limited 100% · London · trading arm and start-up incubator of the London Institute for Mathematical Sciences.
    2. StructX Limited 100% · London · designs extremely light and thermally efficient structures based on fractal principles for use in aerospace, space and passive heating.
    3. Conaissance Limited 80% · London · developed a trust-based search platform that uses social networks and incentive structures to connect people with jobs and services.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 8 resigned

Name Role Appointed Born Nationality
BRODI-SANGSTER, Talulah Director 2024-07-26 Sep 1985 British
DELO, Ben Peter Director 2025-09-15 Feb 1984 British
FINK, Thomas Millar Anthony, Dr Director 2009-02-10 Feb 1972 American
REEVES, Martin Director 2014-12-15 Jun 1961 British
SCHUSTER, Florian Director 2025-07-01 Aug 1975 Austrian
Show 8 resigned officers
Name Role Appointed Resigned
ANDERSON, Roy Malcolm, Sir Director 2018-06-18 2025-03-31
BEDDINGTON, John Rex, Sir Director 2018-10-12 2025-03-31
HARER, John Lester, Professor Director 2010-03-11 2014-07-31
MEYER CBE, Catherine, Lady Director 2013-01-01 2014-08-31
PIETRONERO, Luciano, Professor Director 2010-09-21 2015-09-29
PORTER, Shirley, Dame Director 2015-04-20 2019-01-18
TOMBRELLO, Thomas Anthony (Jr), Professor Director 2010-04-14 2014-09-23
WILLIAMS, Peter Michael, Sir Director 2014-02-21 2020-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Martin Reeves Individual Voting 25–50% 2016-04-06 Ceased 2020-11-12
Sir Peter Michael Williams Individual Voting 25–50% 2016-04-06 Ceased 2020-10-22
Dame Shirley Porter Individual Voting 25–50% 2016-04-06 Ceased 2019-01-18
Dr Thomas Millar Anthony Fink Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-02-17 AP01 officers Appoint person director company with name date PDF
2025-12-11 AA accounts Accounts with accounts type group
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-04-07 AA accounts Accounts with accounts type group
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA01 accounts Change account reference date company previous shortened PDF
2024-08-01 AP01 officers Appoint person director company with name date PDF
2024-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-23 AA accounts Accounts with accounts type total exemption full
2023-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-20 AA accounts Accounts with accounts type total exemption full
2022-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-14 AA accounts Accounts with accounts type total exemption full
2021-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-11 AD01 address Change registered office address company with date old address new address PDF
2021-02-10 AD01 address Change registered office address company with date old address new address PDF
2021-02-10 AD01 address Change registered office address company with date old address new address PDF
2021-01-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

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 2024-12-30 vs 2023-12-30

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

Official Companies House page