Lantum Ltd

Active07529895 Private limited company
Incorporated
15 February 2011 (15 years)
Previously known as
Network Locum Ltd (until 4 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Directors
Michael Cameron Macklin
Hannah Jane Farrar
Owned by
Finch Capital Europe Fund Iii Cooperatief U.A.
Accounts type
Group
Region
Greater London
Address
1 Mark Square
4th Floor
London
EC2A 4EG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Macklin, Michael Cameron
Director · Appointed 11 May 2026
Italian
Born April 1993 (33)
Good, Emily
Secretary · Appointed 1 November 2025
Director · Appointed 7 September 2021
British
Born November 1986
Farrar, Hannah Jane
Director · Appointed 30 January 2018
British
Born January 1980 (46)
Director · Appointed 5 March 2013
British
Born February 1957 (69)
Morris, Melissa Kate Alice
Director · Appointed 15 February 2011
British
Born May 1986 (40)
Officer history (13 former)
11 May 2026
Appointed Macklin, Michael Cameron as Director
28 April 2026
Resigned Vorstman, Wouter Bernard Jozef as Director
1 November 2025
Appointed Good, Emily as Secretary
1 November 2025
Resigned Siskova, Veronika as Secretary
9 October 2024
Appointed Siskova, Veronika as Secretary
9 October 2024
Resigned Lucey, Catherine as Secretary
20 September 2023
Resigned Clelland, Rachel as Secretary
20 September 2023
Appointed Lucey, Catherine as Secretary
13 March 2023
Appointed Vorstman, Wouter Bernard Jozef as Director
13 March 2023
Resigned Setterwall, Kjell Carl Richard as Director
30 April 2022
Resigned Bachmann, Andrin as Director
30 April 2022
Appointed Setterwall, Kjell Carl Richard as Director
16 September 2021
Resigned Currie, David Scott as Director
7 September 2021
Appointed Ghei, Aman as Director
1 June 2019
Appointed Clelland, Rachel as Secretary
31 May 2019
Resigned Mcneil, Iona as Secretary
30 January 2018
Appointed Farrar, Hannah Jane as Director
9 January 2018
Appointed Mcneil, Iona as Secretary
27 September 2017
Appointed Currie, David Scott as Director
31 August 2017
Resigned Calver, Simon John as Director
2 November 2016
Resigned Hoyer Millar, William Gurth as Director
7 July 2016
Appointed Calver, Simon John as Director
18 August 2015
18 August 2015
Appointed Bachmann, Andrin as Director
20 December 2013
Resigned Kapoor, Raghav as Director
29 November 2013
Appointed Jackson, Timothy David Alexander as Director
5 March 2013
Appointed Hamilton, Ian Charles as Director
1 January 2013
Appointed Kapoor, Raghav as Director
10 December 2012
Resigned Wells, Jamie Murray as Director
1 September 2012
Appointed Hoyer Millar, William Gurth as Director
8 April 2011
Appointed Wells, Jamie Murray as Director
15 February 2011
Appointed Morris, Melissa Kate Alice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Finch Capital Europe Fund Iii Cooperatief U.A.
Corporate entity · Notified 2 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Cooperative (In Dutch: Cooperatief U.A.)
Reg. no. 7617382
Former controllers (1)
10 August 2022
Ceased Finch Capital Europe Fund Iii Cooperatief U.A. — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lantum Ltd This company
Cpak Rota Ltd Owns 75–100% of shares
Locum Organiser Limited Owns 75–100% of shares
Locum Organiser UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£4,029,474)
Cash
£489,088
Profit
(£5,817,073)
Employees
79
Debt Ratio
130%

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2022 2023 2024 (£1,103,238) £3,755,148 £1,780,751 (£4,029,474)
Balance sheet detail
202420232022202120202019
Fixed Assets£9,114,553£10,390,658£5,677,638£1,591,432£2,320,582
Current Assets£4,441,813£8,496,504£8,291,049£6,474,838£4,937,480
Debtors£3,952,725£6,758,691£7,351,746£3,615,645£6,154,195£4,401,510
Cash£489,088£1,737,813£939,303£3,675,829£320,643£535,970
Creditors (< 1 year)£5,911,155
Creditors (> 1 year)£35,000£1,333,612
Net Current Assets(£1,243,591)(£1,361,058)(£973,675)
Net Assets(£4,029,474)£1,780,751£3,755,148(£1,103,238)
Shareholder Funds(£4,029,474)£1,780,751£3,755,148£4,235,520(£1,103,238)£1,346,907

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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