LIGHTHOUSE INTELLIGENCE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- LIGHTHOUSE INTELLIGENCE LTD 2023-11-09 → present
- OTA INSIGHT LTD 2017-11-07 → 2023-11-09
- SOCIAL SIGNIFICANCE LTD 2012-08-14 → 2017-11-07
Accounts
Audit & accounting basis
- 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.”
Group structure
- LIGHTHOUSE INTELLIGENCE LTD · parent
- Lighthouse Intelligence BV 100%
- Lighthouse Intelligence USA 100%
- OTA Insight GMBH 100%
- Lighthouse Intelligence Pte. Ltd 100%
- Transparent Intelligence S.L 100%
- Stardekk Holding BVBA 100%
- Stardekk Werkking BV 100%
- HQ Plus 100%
- HQ Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- 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
Latest filed period vs the prior one