What Illuminise say about themselves
“Illuminise is a certified Magento & Adobe Commerce agency transforming complex B2B and D2C eCommerce into clarity, performance, and growth.”
Illuminise Ltd
- Incorporated
- 21 July 2000 (26 years)
- Previously known as
- 2Buy1click Limited (until 15 October 2025)Qualtra Limited (until 25 February 2005)Build and Host Limited (until 24 July 2003)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Aleksandra Ristic
- Owned by
- Aleksandra RisticLyndon Jamie Wright
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Website & contact details
- Website
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Ristic, Aleksandra
Director · Appointed 2 September 2020
British
Born June 1970 (56)
Director · Appointed 21 July 2000
British
Born May 1969 (57)
Officer history (5 former)
2 September 2020
Appointed Ristic, Aleksandra as Director
2 September 2020
Resigned Ristic, Aleksandra as Secretary
20 May 2011
Appointed Ristic, Aleksandra as Secretary
20 May 2011
30 November 2010
21 July 2000
21 July 2000
21 July 2000
21 July 2000
21 July 2000
21 July 2000
21 July 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Aleksandra Ristic
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £346,918
- Cash
- £218,618
- Employees
- 2
- Debt Ratio
- 19%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £149,714 | £128,916 | £133,247 | £145,008 | £98,513 | £10,373 | £7,267 |
| Current Assets | £279,200 | £209,561 | £256,975 | £182,731 | £145,636 | £166,413 | £123,504 |
| Debtors | £60,582 | £90,101 | £36,654 | £30,505 | £36,398 | £88,354 | |
| Cash | £218,618 | £119,460 | £23,081 | £146,077 | £115,131 | £130,015 | £35,150 |
| Creditors (< 1 year) | £81,029 | £52,996 | £140,525 | £71,390 | £71,181 | £94,113 | £82,366 |
| Net Current Assets | £198,171 | £156,565 | £116,450 | £111,341 | £74,455 | £72,300 | £41,138 |
| Net Assets | £346,918 | £285,481 | £249,697 | ||||
| Shareholder Funds | £256,349 | £172,968 | £82,673 | £48,405 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 28 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 15 October 2025 | Certificate of change of name | |||
| 21 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 11 August 2025 | Second filing for the appointment of a director |
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