Website & contact details
- Website
Luminate UK Services Limited
- Incorporated
- 27 December 2017 (8 years)
- Previously known as
- Gce UK Services Limited (until 9 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Jeanne Rogers Mowrey
- Owned by
- Matthew James DeakinJeffrey Robert AlvordPierre M. Omidyar
- Accounts type
- Small
- Region
- Greater London
- Address
- Chancery House53-64 Chancery LaneLondonWC2A 1QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Mowrey, Jeanne Rogers
Director · Appointed 13 May 2026
American
Born November 1977
Director · Appointed 20 August 2025
Singaporean
Born April 1982 (44)
Officer history (3 former)
13 May 2026
Appointed Mowrey, Jeanne Rogers as Director
13 May 2026
Resigned Alvord, Jeffrey Robert as Director
20 August 2025
22 January 2025
2 March 2023
27 December 2017
27 December 2017
27 December 2017
Appointed Alvord, Jeffrey Robert as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Matthew James Deakin
Individual · Notified 1 December 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
American
Born October 1974 (52)
Jeffrey Robert Alvord
Individual · Notified 1 January 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born June 1958 (68)
Pierre M. Omidyar
Individual · Notified 27 December 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born June 1967 (59)
Former controllers (1)
26 November 2021
Ceased Michael Gilbert Mohr — Owns 75–100% of shares (as a trust)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,025,687
- Cash
- £381,778
- Employees
- 32
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £1,930,161 | £1,531,887 | £10,000 |
| Debtors | £1,548,383 | £1,132,348 | |
| Cash | £381,778 | £399,539 | |
| Creditors (< 1 year) | £879,613 | £1,179,163 | |
| Creditors (> 1 year) | £24,861 | ||
| Net Current Assets | £1,050,548 | £352,724 | £10,000 |
| Net Assets | £1,025,687 | £352,724 | |
| Shareholder Funds | £1,025,687 | £352,724 | £10,000 |
What Luminate UK Services say about themselves
“Luminate is a global foundation working to ensure that technology serves our needs and wellbeing.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 November 2025 | Appointment of a director | 2 | ||
| 25 September 2025 | Accounts for a small company | 31 December 2024 | 18 | |
| 1 May 2025 | Second filing for the notification of a person with significant control | 6 | ||
| 1 May 2025 | Second filing for the notification of a person with significant control | 6 |
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