UK Companies House feature
ILLUMINET SOLUTIONS LIMITED
Cash
£1M
-32.3% vs 2023
Net assets
—
Equity attributable
Employees
45
-22.4% vs 2023
Profit before tax
—
Period ending 2024-12-30
Profile
- Company number
- 07001312
- Status
- Active
- Incorporation
- 2009-08-26
- Last accounts made up
- 2024-12-30
- Account category
- GROUP
- Primary SIC
- 62090
Cash
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-30
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £285,031 | -£475,492 | |
| Cash | £1,873,461 | £1,916,220 | £1,911,808 | — | £2,177,332 | £1,475,025 | |
| Total assets less current liabilities | £1,843,204 | £2,009,413 | £2,740,159 | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £1,843,204 | £2,009,413 | £2,740,159 | £3,228,981 | £3,319,998 | £2,826,616 | |
| Average employees | 23 | 23 | 26 | — | 58 | 45 | |
| Wages | — | — | — | — | £3,509,106 | £2,720,444 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Illuminet Inc · 100% held · USA, DE
- Biomni Limited · 100% held · England
Significant events
- “A major strategic milestone in 2025 was the establishment of a joint venture with Teracode, designed to deliver IoT and datasciencedriven solutions. This partnership strengthens the Group's capability in connected devices, automation, and advanced analytics, and is expected to open new market opportunities in 2026 and beyond.”
- “The Group undertook significant organisational change during the year to improve efficiency, reduce complexity, and create a more scalable operating model.”
- “A £1m reduction in the cost base, achieved through restructuring, software consolidation and process optimisation.”
- “Improved banking arrangements and facilities improving our reconciliation and reporting across our Euro, Dollar and Sterling accounts.”
- “Relocation of offices to provide central London access for sales.”
- “A simplified internal organisation, enabling clearer accountability and faster decisionmaking.”
- “Implementation of a new sales organisation and process, which has already contributed to improved conversion rates and the acquisition of new clients.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OPSBLUM, John Derek | Director | 2010-02-01 | Aug 1969 | British |
| PAULEY, Graham Ernest | Director | 2010-04-01 | Dec 1963 | British |
| SMITH, David Andrew Kenneth | Director | 2009-11-01 | Mar 1960 | British |
| WOOD, Gregory John | Director | 2009-08-26 | Apr 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 2009-08-26 | 2009-08-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-06 | AA | accounts | accounts with accounts type group |
| 2025-09-19 | AA01 | accounts | change account reference date company previous shortened |
| 2025-09-10 | AD03 | address | move registers to sail company with new address |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | AD02 | address | change sail address company with new address |
| 2025-02-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-19 | AA | accounts | accounts with accounts type total exemption full |
| 2024-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-24 | AA | accounts | accounts with accounts type total exemption full |
| 2023-05-23 | SH01 | capital | capital allotment shares |
| 2023-05-23 | SH01 | capital | capital allotment shares |
| 2023-05-22 | SH01 | capital | capital allotment shares |
| 2022-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-18 | AA | accounts | accounts with accounts type total exemption full |
| 2021-09-28 | AA | accounts | accounts with accounts type total exemption full |
| 2021-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-09 | AA | accounts | accounts with accounts type total exemption full |
| 2020-08-26 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory