UK Companies House feature
LUMEN ASSET MANAGEMENT LIMITED
Cash
£26K
-71.2% vs 2023
Net assets
—
Equity attributable
Employees
2
0% vs 2023
Profit before tax
£61K
+471.5% vs 2023
Profile
- Company number
- 11880792
- Status
- Active
- Incorporation
- 2019-03-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Profit before tax
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £10,761 | £61,497 | |
| Net profit | — | — | — | — | £10,761 | £61,497 | |
| Cash | — | — | — | — | £88,527 | £25,525 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £147,907 | — | — | — | £135,783 | £197,280 | |
| Average employees | — | — | — | — | 2 | 2 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Henton & Co 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
- “The company obtained authorisation from the Financial Conduct Authority ("FCA") on 2nd September 2019 and commenced its investment activities just before the start of the previous period on 1 May 2022.”
- “The company's ownership changed during the period under review as part of a group restructuring exercise and the new shareholder is represented on the board which consists of two executive directors.”
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 |
|---|---|---|---|---|
| DE LAVENERE LUSSAN, Jerome Alexandre | Director | 2019-03-13 | Aug 1972 | British |
| GUO, Linhao | Director | 2019-03-13 | Sep 1981 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Laven Hosting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-31 | Active |
| Mr Jerome Alexandre De Lavenere Lussan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-13 | Ceased 2023-03-31 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-18 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-22 | SH01 | capital | capital allotment shares |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-04-27 | AA01 | accounts | change account reference date company previous shortened |
| 2023-04-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-19 | AA | accounts | accounts with accounts type full |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-29 | AA | accounts | accounts with accounts type full |
| 2022-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-23 | CH01 | officers | change person director company with change date |
| 2021-11-23 | CH01 | officers | change person director company with change date |
| 2021-03-26 | AA | accounts | accounts with accounts type full |
| 2021-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-13 | AA01 | accounts | change account reference date company previous extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- Employees +0% YoY