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Luminance Technologies Ltd
- Incorporated
- 5 November 2015 (11 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Tara StokesMartina King
- Owned by
- Angela Bacares
- Accounts type
- Group
- Region
- East of England
- Address
- 5th Floor 20 Station RoadCambridgeCB1 2JD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Riddick, Donald Morford
Secretary · Appointed 5 November 2026
British
Born January 1973 (53)
Stokes, Tara
Director · Appointed 24 October 2025
American
Born November 1991
King, Martina
Director · Appointed 19 November 2024
British
Born March 1961 (65)
Koo, Hyun
Director · Appointed 11 March 2024
American
Born February 1989 (37)
Lightbody, Eleanor
Director · Appointed 11 March 2024
British
Born August 1991 (35)
Director · Appointed 13 September 2016
American
Born July 1969 (57)
Officer history (11 former)
5 November 2026
Appointed Riddick, Donald Morford as Secretary
2 October 2026
Resigned Borovick, Harry as Secretary
23 June 2026
23 June 2026
Resigned Golunski, Charlotte Katherine Clare as Director
24 October 2025
Appointed Stokes, Tara as Director
24 October 2025
Resigned Chandrasekar, Sriram as Director
30 January 2025
Appointed Chandrasekar, Sriram as Director
30 January 2025
19 November 2024
Appointed King, Martina as Director
11 March 2024
Appointed Lightbody, Eleanor as Director
11 March 2024
Appointed Koo, Hyun as Director
11 March 2024
Resigned Colomar, Vanessa as Director
27 December 2023
2 August 2022
Appointed Borovick, Harry as Secretary
2 August 2022
Resigned Kanter, Andrew Mark as Secretary
8 February 2022
Appointed Kanter, Andrew Mark as Secretary
8 February 2022
Resigned Stephens, Jason as Secretary
7 February 2022
Appointed Golunski, Charlotte Katherine Clare as Director
4 February 2022
2 August 2021
Resigned Kanter, Andrew Mark as Secretary
2 August 2021
Appointed Stephens, Jason as Secretary
25 November 2016
17 October 2016
13 September 2016
Appointed Kanter, Andrew Mark as Secretary
13 September 2016
13 September 2016
13 September 2016
Appointed Colomar, Vanessa as Director
13 September 2016
5 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Angela Bacares
Individual · Notified 17 April 2023
Owns 25–50% of shares
British
Born April 1967 (59)
Holdings 2
Companies where Luminance Technologies Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 March 2024
Ceased Luminance Holding Limited — Owns 50–75% of shares
4 April 2020
Ceased Icp London Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,257,983
- Cash
- £3,128,053
- Profit
- (£8,322,795)
- Employees
- 142
- Debt Ratio
- 74%
- Current Ratio
- 1.3x
- Return on Equity
- -369%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £253,270 | £426,103 |
| Current Assets | £8,496,191 | £7,047,773 |
| Debtors | £5,368,138 | £3,313,409 |
| Cash | £3,128,053 | £3,734,364 |
| Creditors (< 1 year) | £6,315,347 | £3,341,125 |
| Creditors (> 1 year) | £17,074,038 | |
| Net Current Assets | £2,180,844 | £3,706,648 |
| Net Assets | £2,257,983 | (£13,162,138) |
| Shareholder Funds | £2,257,983 | (£13,162,138) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a secretary | |||
| 3 November 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 2 November 2026 | Director's details changed | |||
| 26 October 2026 | Termination of appointment of a secretary | |||
| 14 August 2026 | Memorandum and Articles of Association |
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