UK Companies House feature
LUCID ENTERTAINMENT GROUP LTD
Cash
£33K
-13.6% vs 2023
Net assets
£32K
-0.3% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 12750278
- Status
- Active
- Incorporation
- 2020-07-17
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62011
Cash
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £0 | £281,587 | £661,868 | — | £211,589 | -£102 | |
| Cash | — | £38,797 | £17,117 | — | £37,812 | £32,679 | |
| Total assets less current liabilities | — | — | — | — | £31,972 | £31,870 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | £9,936,283 | £31,972 | £31,870 | |
| Average employees | 0 | 0 | 0 | — | 0 | 0 | |
| Wages | £0 | £0 | £0 | — | £0 | £0 |
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
- Consolidated (group)
- Auditor
- DSG Audit
- 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 group's and parent 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.”
Subsidiaries
- Lucid Play Limited · 100% held · England · Video games production
- Lucid Tech Limited · 100% held · England · Video games production
- Lucid Ex Limited · 100% held · England · Video games production
- Lucid Co-Dev Limited · 100% held · England · Video games production
- Lucid Apps Limited · 100% held · England · Non trading company
- Lucid Publishing Limited · 100% held · England · Video games production
- Lucid Digital Limited · 100% held · England · Video games production
- Pricklebang Limited · 100% held · England · Non trading company
- App Games Limited · 100% held · England · Dormant
- Lucid Games Limited · 100% held · England · Video games production
- Lucidnet Ltd · 100% held · England · Dormant
- Lucid Tools Ltd · 100% held · England · Video games production
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
8 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIDSON, Helen Louise | Secretary | 2020-07-17 | — | — |
| CHEN, Yu Jerry | Director | 2023-07-11 | May 1979 | Chinese |
| DAVIDSON, Helen Louise | Director | 2020-12-01 | Mar 1989 | British |
| HU, Jiaqi Tony | Director | 2023-07-11 | Dec 1988 | Chinese |
| LU, Yao Loyo | Director | 2023-07-11 | Jul 1985 | Chinese |
| MARTIN, Stephen Craig | Director | 2023-07-11 | Feb 1974 | American,English |
| MASLOWICZ, Mark Victor | Director | 2023-07-11 | Jan 1968 | British |
| WALLACE, Peter Christian | Director | 2020-07-17 | Nov 1973 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Nicholas John | Director | 2020-12-01 | 2023-07-11 |
| WOODHOUSE, Brian Thomas | Director | 2020-12-01 | 2023-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Christian Wallace | Individual | Shares 50–75%, Voting 75–100%, voting-rights-50-to-75-percent-as-firm, Appoints directors | 2020-07-17 | Ceased 2023-07-11 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-11 | CH01 | officers | change person director company with change date |
| 2025-09-02 | AA | accounts | accounts with accounts type group |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-28 | AA | accounts | accounts with accounts type group |
| 2023-12-22 | AA | accounts | accounts with accounts type group |
| 2023-12-09 | MA | incorporation | memorandum articles |
| 2023-12-09 | RESOLUTIONS | resolution | resolution |
| 2023-12-07 | SH08 | capital | capital name of class of shares |
| 2023-12-06 | AA01 | accounts | change account reference date company current shortened |
| 2023-12-05 | SH10 | capital | capital variation of rights attached to shares |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-07-25 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-07-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- Total Assets Less Current Liabilities -0% YoY