Website & contact details
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Lightfoot Innovations Limited
- Incorporated
- 22 February 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Winslade House Winslade ParkManor DriveClyst St MaryEX5 1FY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2025
British
Born August 1973 (53)
Director · Appointed 27 November 2024
Dutch
Born November 1990
Belgian
Born July 1989 (37)
Director · Appointed 22 February 2017
British
Born December 1977 (48)
Officer history (11 former)
14 August 2026
17 April 2025
17 April 2025
Resigned Lyon Taylor, Rupert Peter as Director
27 November 2024
27 November 2024
4 March 2022
20 October 2021
20 October 2021
Resigned Kadhim, Martin as Director
20 October 2021
20 October 2021
20 October 2021
20 October 2021
20 October 2021
20 October 2021
11 March 2020
11 March 2020
30 June 2019
Resigned Harbron, Antony John as Director
11 December 2018
Appointed Lyon Taylor, Rupert Peter as Director
26 October 2018
26 October 2018
1 January 2018
Appointed Harbron, Antony John as Director
17 March 2017
Appointed Kadhim, Martin as Director
22 February 2017
22 February 2017
22 February 2017
22 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13642128
Holdings 2
Companies where Lightfoot Innovations Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 October 2021
Ceased BGF GP Limited — Has significant influence or control
20 October 2021
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Asolvi UK Limited Owns 75–100% of shares
Foxy Elephant Limited Owns 75–100% of shares
Dbi Bidco Limited Owns 75–100% of shares
Lightfoot Innovations Limited This company Owns 75–100% of shares
Moving Intelligence Ltd Owns 25–50% of shares
Pcarbon Topco Limited Owns 50–75% of shares
Pcarbon Bidco Limited Owns 75–100% of shares
Xalient Holdings Limited Owns 75–100% of shares
TDS Ultra Limited Owns 75–100% of shares
Volpi Capital Conti Co-Invest LP Has significant influence or control
Volpi Capital Conti Founder GP LLP Right to 75–100% of surplus assets
Volpi Capital Conti Founder LP Has significant influence or control
Volpi Capital Investments Conti GP LLP Right to 75–100% of surplus assets
Volpi Capital Investments Conti Limited Owns 75–100% of shares
Volpi Capital Services Limited Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 17 April 2025 | Termination of appointment of a director |
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