Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Illuminatis Limited
- Incorporated
- 19 October 2004 (22 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Ian Lucey
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- C/o Sterling PartnersUnit 147 Wenlock RoadLondonN1 7SL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Lucey, Ian
Director · Appointed 27 March 2026
Irish
Born May 1977 (49)
Officer history (5 former)
27 March 2026
Appointed Lucey, Ian as Director
27 March 2026
27 March 2026
Resigned Rosenberg, Simon Mark as Director
27 January 2017
Resigned Urbaniak, Urszula as Secretary
6 April 2008
19 October 2004
19 October 2004
19 October 2004
19 October 2004
19 October 2004
Appointed Urbaniak, Urszula as Secretary
19 October 2004
Appointed Rosenberg, Simon Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company Limited By Shares And Incorporated In England And Wales
Reg. no. Ni634368
Former controllers (2)
27 March 2026
Ceased Simon Mark Rosenberg — Owns 50–75% of shares
27 March 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Andrews Online Limited Owns 75–100% of shares
Illuminatis Limited This company Owns 75–100% of shares
Spottitt Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £785,535
- Cash
- £711,801
- Employees
- 7
- Debt Ratio
- 11%
- Current Ratio
- 8.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,924 | £7,392 | £10,167 | £5,941 | £3,847 |
| Current Assets | £878,788 | £1,057,533 | £1,211,266 | £696,760 | £724,719 |
| Debtors | £166,987 | £240,251 | £130,705 | £46,067 | £94,069 |
| Cash | £711,801 | £817,282 | £1,080,561 | £650,693 | £630,650 |
| Creditors (< 1 year) | £98,446 | £96,551 | £225,765 | £219,583 | £638,357 |
| Net Current Assets | £780,342 | £960,982 | £985,501 | £477,177 | £86,362 |
| Net Assets | £785,535 | £966,526 | £993,736 | £481,989 | £89,478 |
| Shareholder Funds | £785,535 | £966,526 | £993,736 | £481,989 | £89,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 7 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 7 April 2026 | Registration of a charge | |||
| 30 March 2026 | Appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director |
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