UK Companies House feature
LIGHTHOUSE INTELLIGENCE LTD
Profile
- Company number
- 08178250
- Status
- Active
- Incorporation
- 2012-08-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this evaluation, the directors are satisfied that the company remains a going concern. Based on the changes in the transfer pricing arrangements, the company recharges its costs plus a mark-up to another group entity, thus generating profitability. The company intends to maintain this model over the foreseeable future.”
Subsidiaries
- Lighthouse Intelligence BV · 100% held · Belgium · Providing Cloud-based data platform software licenses to hospitality management industry
- Lighthouse Intelligence USA · 100% held · USA · Sales Services and customer success and operations services
- OTA Insight GMBH · 100% held · Germany · Sales Service
- Lighthouse Intelligence Pte. Ltd · 100% held · Singapore · Providing Cloud-based data platform software licenses to hospitality management industry
- Transparent Intelligence S.L · 100% held · Spain · Providing Cloud-based data platform software licenses to hospitality management industry
- Stardekk Holding BVBA · 100% held · Belgium · Software development & Sales
- Stardekk Werkking BV · 100% held · Belgium · Software development & Sales
- HQ Plus · 100% held · Germany · Software development & Sales in the Hospitality Industry
- HQ Inc · 100% held · USA · Software development & Sales in the Hospitality Industry
Significant events
- “In 2024, the Group continued its growth strategy through two further acquisitions: Stardekk NV, adding a channel manager product to the portfolio, enhancing the company's distribution and connectivity offering. HQ Revenue GmbH (HQ Plus), bringing in a leading rate shopper solution that complements the existing suite of revenue management products.”
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
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEYSCHLAG, Georg Friedrich Wilhelm | Director | 2026-03-24 | Mar 1983 | German |
| FITZPATRICK, Sean | Director | 2018-07-09 | Nov 1972 | Irish |
| GEEROMS, Matthias Frans | Director | 2018-06-13 | Nov 1986 | Belgian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE NEVE, Julie, Mrs. | Secretary | 2019-09-21 | 2023-07-10 |
| AVEDISIAN, Vann | Director | 2017-01-27 | 2021-05-21 |
| COPPENS, Adriaan | Director | 2012-08-14 | 2018-05-24 |
| ENGELS, Gino | Director | 2012-08-14 | 2017-01-27 |
| FLEMING, Thomas Mungo | Director | 2014-07-04 | 2017-01-27 |
| GEEROMS, Matthias Frans | Director | 2012-08-14 | 2017-01-27 |
| JACOB, Kurien | Director | 2017-01-27 | 2025-01-19 |
| LANDER, Jonathan Edward | Director | 2013-03-22 | 2017-01-27 |
| TRESKOW, Michael | Director | 2017-10-17 | 2025-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hci/Tcp Ota Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-27 | Active |
| Adriaan Coppens | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-01-27 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-17 | SH01 | capital | capital allotment shares |
| 2025-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-04 | AD02 | address | change sail address company with old address new address |
| 2025-02-04 | CH01 | officers | change person director company with change date |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-23 | TM01 | officers | termination director company with name termination date |
| 2025-01-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-04-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.