Illumio UK Limited

Active09513008 Private limited company
Incorporated
26 March 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thien Chi Dinh
Andrew Scott Rubin
Controlled by
Andrew Scott Rubin
Accounts type
Group
Region
Greater London
Address
Suite 4
7th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dinh, Thien Chi
Director · Appointed 22 May 2026
American
Born November 1971
Director · Appointed 1 February 2019
American
Born July 1970 (56)
Rubin, Andrew Scott
Director · Appointed 26 March 2015
American
Born December 1976 (49)
Officer history (5 former)
22 May 2026
Resigned O’brien, Tom as Director
22 May 2026
Appointed Dinh, Thien Chi as Director
15 January 2025
Appointed O’brien, Tom as Director
1 September 2024
Resigned Margolis, Aaron Jacob as Director
10 September 2021
Resigned Phyo, Pa Pa Nyeinn as Director
14 November 2019
Appointed Phyo, Pa Pa Nyeinn as Director
14 November 2019
Appointed Margolis, Aaron Jacob as Director
1 February 2019
Appointed Singh, Anup Valmiki as Director
1 February 2019
Resigned Hunt, David George as Director
1 July 2017
Resigned Clark Howes Business Services Limited as Corporate Secretary
26 March 2015
Appointed Rubin, Andrew Scott as Director
26 March 2015
Appointed Clark Howes Business Services Limited as Corporate Secretary
26 March 2015
Appointed Hunt, David George as Director

Ownership 1 active

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

Andrew Scott Rubin
Individual · Notified 6 April 2016
Has significant influence or control
American
Born December 1976 (49)
Former controllers (1)
1 February 2019
Ceased David Hunt — Has significant influence or control

Financials

Cash
£576,459
Employees
78
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2024 £2,019,622 £3,505,562
Balance sheet detail
202420232022
Fixed Assets£13,060£18,375
Current Assets£7,831,973£4,726,531
Debtors£7,255,514
Cash£576,459£180,200
Creditors (< 1 year)£4,339,471£3,408,073£2,725,284
Net Current Assets£3,492,502£2,001,247
Net Assets£2,019,622
Shareholder Funds£3,505,562£2,019,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
6 November 2026Appointment of a director
4 November 2026Group of companies' accounts31 January 2026
13 April 2026Confirmation statement with no updates26 March 2026
8 October 2025Group of companies' accounts31 January 2025
Show all recent filings

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