LUMINANCE TECHNOLOGIES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Cash
£3M
-16.2% vs 2022
Net assets
£2M
+117.2% highest in 3 filed years
Employees
142
-6.6% vs 2022
Profit before tax
—
Period ending 2023-12-31
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | -£5,165,954 | — | -£11,284,653 | -£8,322,795 | |
| Cash | — | £2,295,461 | — | £3,734,364 | £3,128,053 | |
| Total assets less current liabilities | — | £3,603,171 | — | £4,132,751 | £2,434,114 | |
| Net assets | — | -£2,501,442 | — | -£13,162,138 | £2,257,983 | |
| Equity | £2,363,282 | -£2,501,442 | -£2,501,442 | -£13,162,138 | £2,257,983 | |
| Average employees | — | 101 | — | 152 | 142 | |
| Wages | — | — | — | — | — |
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
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered a period of at least one year from the date these financial statements were approved and authorised in assessing the going concern basis of preparation of the Group's financial statements. They have reviewed forecasts and considered the wider business environment. They believe that the Group will have sufficient cash available to continue to trade and to settle its liabilities and other obligations as they fall due for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements. On this basis, the Directors believe the going concern basis of preparation to be appropriate.”
Group structure
- LUMINANCE TECHNOLOGIES LTD · parent
- Luminance Limited 100%
- Luminance, Inc. 100%
- Luminance Technology Ltd 100%
- Luminance Technologies Pte. Ltd. 100%
- Luminance Technologies Canada Ltd. 100%
Significant events
- “The Company adopted new Articles of Association and varied the rights of its shares on 30 January 2025.”
- “The Company redesignated 1,651,292 C Ordinary shares of £0.01 each as 1,651,292 Series A Preferred shares of £0.01 each on 30 January 2025.”
- “The Company issued 1,445,086 Series C Preferred shares of £0.01 each for £60,076,868 cash consideration in January and February 2025.”
- “The Company entered into an operating lease for office premises on 5 March 2025. The minimum term is from 14 April 2025 to 30 August 2027. The annual rent is £1,061,363 starting on 14 November 2025.”
- “The Company and Group changed their functional currency from GBP to USD on 1 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOROVICK, Harry | Secretary | 2022-08-02 | — | — |
| GOLUNSKI, Charlotte Katherine Clare | Director | 2022-02-07 | Feb 1989 | British |
| KANTER, Andrew Mark | Director | 2016-09-13 | Jul 1969 | American |
| KING, Martina | Director | 2024-11-19 | Mar 1961 | British |
| KOO, Hyun | Director | 2024-03-11 | Feb 1989 | American |
| LIGHTBODY, Eleanor | Director | 2024-03-11 | Aug 1991 | British |
| STOKES, Tara | Director | 2025-10-24 | Nov 1991 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANTER, Andrew Mark | Secretary | 2022-02-08 | 2022-08-02 |
| KANTER, Andrew Mark | Secretary | 2016-09-13 | 2021-08-02 |
| STEPHENS, Jason | Secretary | 2021-08-02 | 2022-02-08 |
| CHANDRASEKAR, Sriram | Director | 2025-01-30 | 2025-10-24 |
| COLOMAR, Vanessa | Director | 2016-09-13 | 2024-03-11 |
| FOCA, Vasile | Director | 2016-11-25 | 2025-01-30 |
| HARRIS, Elizabeth Jane | Director | 2015-11-05 | 2016-09-13 |
| LYNCH, Michael Richard, Dr | Director | 2016-09-13 | 2022-02-04 |
| WEBB, Robert Stopford | Director | 2016-10-17 | 2023-12-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Angela Bacares | Individual | Shares 25–50% | 2023-04-17 | Active |
| Luminance Holding Limited | Corporate entity | Shares 50–75%, Appoints directors | 2020-04-04 | Ceased 2024-03-11 |
| Icp London Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-13 | Ceased 2020-04-04 |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-18 MA Memorandum articles
- 2025-02-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | RP01SH01 | miscellaneous | Legacy | |
| 2025-12-30 | RP01SH01 | miscellaneous | Legacy | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-22 | SH01 | capital | Capital allotment shares | |
| 2025-10-22 | SH01 | capital | Capital allotment shares | |
| 2025-10-21 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | AA | accounts | Accounts with accounts type group | |
| 2025-02-18 | MA | incorporation | Memorandum articles | |
| 2025-02-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-18 | SH01 | capital | Capital allotment shares | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | SH08 | capital | Capital name of class of shares | |
| 2025-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 7
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-16.2%
£3,734,364 £3,128,053
-
Net assets
+117.2%
-£13,162,138 £2,257,983
highest in 3 filed years
-
Employees
-6.6%
152 142
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