Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Illuminet Solutions Limited
- Incorporated
- 26 August 2009 (17 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)Management consultancy activities other than financial management (70229)
- Directors
- Graham Ernest PauleyJohn Derek Opsblum
- Accounts type
- Group
- Region
- Greater London
- Address
- 154-160 Fleet StreetBlackfriarsLondonEC4A 2DQ
Officers 4 active
Officer details are public data from the Companies House register.
Pauley, Graham Ernest
Director · Appointed 1 April 2010
British
Born December 1963 (62)
Opsblum, John Derek
Director · Appointed 1 February 2010
British
Born August 1969 (57)
British
Born March 1960 (66)
Director · Appointed 26 August 2009
British
Born April 1965 (61)
Officer history (1 former)
1 April 2010
Appointed Pauley, Graham Ernest as Director
1 February 2010
Appointed Opsblum, John Derek as Director
1 November 2009
26 August 2009
26 August 2009
26 August 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Illuminet Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,475,025
- Profit
- (£475,492)
- Return on Equity
- -17%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,260 | £131,996 | £172,823 | £230,776 | £92,981 | £6,274 |
| Current Assets | £4,989,927 | £5,054,880 | £4,603,698 | £2,615,236 | £3,662,772 | |
| Debtors | £3,023,261 | £2,812,595 | £3,799,871 | £2,691,890 | £699,016 | £1,789,311 |
| Cash | £1,475,025 | £2,177,332 | £1,255,009 | £1,911,808 | £1,916,220 | £1,873,461 |
| Creditors (< 1 year) | £1,736,543 | £1,801,925 | £1,989,008 | £2,094,315 | £698,804 | £1,825,842 |
| Net Current Assets | £3,188,002 | £3,065,872 | £2,509,383 | £1,916,432 | £1,836,930 | |
| Shareholder Funds | £2,826,616 | £3,319,998 | £3,238,695 | £2,740,159 | £2,009,413 | £1,843,204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Group of companies' accounts | 30 December 2025 | ||
| 20 July 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 23 January 2026 | Registered office address changed | |||
| 6 January 2026 | Group of companies' accounts | 30 December 2024 | ||
| 19 September 2025 | Previous accounting period shortened |
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