UK Companies House feature
LIGHTMAN INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 11647387
- Status
- Active
- Incorporation
- 2018-10-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit 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 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.”
Significant events
- “Our funds have continued to generate positive returns in 2024.”
- “Our business had a relatively stable year from an AUM point of view, starting the year at just over £1bn and ending the year at just under £1bn.”
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
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNETT, Robert Walter Aubone | Director | 2018-10-29 | Jun 1978 | British |
| HORTON, Philip Anthony | Director | 2019-01-28 | Jul 1982 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Luis Barreiro | Individual | Shares 25–50%, Voting 25–50% | 2019-03-08 | Ceased 2019-05-31 |
| Mr Robert Walter Aubone Burnett | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-10-29 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-08-04 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2025-06-09 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2025-05-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-10-29 | CH01 | officers | change person director company with change date |
| 2024-10-29 | CH01 | officers | change person director company with change date |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2022-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2021-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-09 | AA | accounts | accounts with accounts type full |
| 2020-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory