Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Lumine Group UK Holdco Ltd
- Incorporated
- 4 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sophie Hamon
- Controlled by
- Lumine Group Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor10 Finsbury SquareLondonEC2A 1AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born June 1971 (55)
Hamon, Sophie
Director · Appointed 10 January 2025
French
Born January 1982 (44)
Director · Appointed 4 January 2022
Canadian
Born January 1967 (59)
Officer history (1 former)
19 January 2026
26 August 2025
10 January 2025
Appointed Hamon, Sophie as Director
4 January 2022
4 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lumine Group Inc
Corporate entity · Notified 24 August 2026
Has significant influence or control
Corporation
Reg. no. 1000452302
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Lumine Group UK Holdco Ltd This company
Lifecycle Software Limited Owns 75–100% of shares
WDS Mobile Limited Owns 75–100% of shares
Netengage Ltd Owns 75–100% of shares
Neural Technologies Limited Owns 75–100% of shares
Quortex UK Ltd Owns 75–100% of shares
Transmedia Holdings Limited Owns 75–100% of shares
Transmedia Dynamics Limited Owns 75–100% of shares
Velocix Solutions Limited Owns 75–100% of shares
MDS Cem Holdings Limited Owns 75–100% of shares
MDS Global Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £18,979,623
- Employees
- 7
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £37,730,753 | £18,778,110 |
| Debtors | £18,751,130 | £11,354,027 |
| Cash | £18,979,623 | £7,424,083 |
| Creditors (< 1 year) | £17,454,158 | £16,916,386 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £20,276,595 | £1,861,724 |
| Net Assets | £218,358,321 | |
| Shareholder Funds | £236,890,949 | £218,358,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Withdrawal of a person with significant control statement |
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