ILLUMINET SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2026-09-09 (in 4mo)
Last made up 2025-08-26
Watchouts
None on the register
Cash
£1M
-32.3% lowest in 5 filed years
Net assets
—
Equity attributable
Employees
45
-22.4% vs 2023
Profit before tax
—
Period ending 2024-12-30
Cash
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- ILLUMINET SOLUTIONS LIMITED · parent
- Illuminet Inc 100%
- Biomni Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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 2024-12-30 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-32.3%
£2,177,332 £1,475,025
lowest in 5 filed years
-
Net assets
—
Not reported
-
Employees
-22.4%
58 45
-
Wages
-22.5%
£3,509,106 £2,720,444
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