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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

PILOTLIGHT INNOVATION LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number06919124
Founded29/05/2009
PurposeOther business support service activities n.e.c.
Address124 City Road, London, EC1V 2NX
Confirmation StatementNext due: 23/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date29/05/2009
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

06/03/2025

Appointed Christopher Thane Thomas (person)

Appointed as Director

31/05/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/05/2024

View file in Documents

29/05/2009

Company incorporated

Incorporation date: 2009-05-29

Network

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Network depth

Ownership & Management

Persons with significant control

Lateral Strategic Partners Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/01/2025

87.5%
Pilot Lite Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/11/2018 · Resigned: 27/01/2025

87.5%
Alexander James Westwater

25–50% shares

Appointed: 06/04/2016 · Resigned: 30/11/2018

37.5%
Michael Peter Anstey

25–50% shares

Appointed: 06/04/2016 · Resigned: 30/11/2018

37.5%

Officers & directors

Christopher Thane Thomas

Director

Appointed: 06/03/2025

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (7 changes)

27/01/2025

Appointed Lateral Strategic Partners Ltd (company)

owns or controls

27/01/2025

Resigned Pilot Lite Group Limited (company)

owns or controls

06/04/2016

Appointed Michael Peter Anstey (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

124 City Road

London

EC1V 2NX

Financials

Key figures from annual accounts filings.

Convert to

2017

Profit / (loss): £501.0K

Key figures

Profit / (loss)

2017£500,954
2019—
2020—
2021—
2022—
2023—
2024—

Total assets

2017£962,544
2019£1,291,851
2020£1,338,691
2021£1,325,315
2022£2
2023£2
2024£2

Net Assets Liabilities

2017£962,544
2019£1,291,851
2020£1,338,691
2021£1,325,315
2022£2,232,068
2023£1,622,024
2024£1,083,223

Equity

2017£962,544
2019£1,291,851
2020£1,338,691
2021£1,325,315
2022£2
2023£2
2024£2

Current Assets

2017£1,236,498
2019£1,449,920
2020£1,710,587
2021£2,234,734
2022£2,583,892
2023£1,921,689
2024£1,194,355

Net Current Assets Liabilities

2017£644,105
2019£1,146,661
2020£1,283,713
2021£1,317,062
2022£2,228,781
2023£1,620,732
2024£1,082,138

Total Assets Less Current Liabilities

2017£962,544
2019£1,291,851
2020£1,338,691
2021£1,325,315
2022£2,232,068
2023£1,622,024
2024£1,083,223

Cash Bank On Hand

2017£599,751
2019£574,747
2020£353,421
2021£935,121
2022£1,513,864
2023£668,103
2024£405,095

Debtors

2017£636,747
2019£875,173
2020£1,357,166
2021£1,299,613
2022£1,070,028
2023£1,253,586
2024£789,260

Other Debtors

2017£1,415
2019£8,021
2020£892
2021£14,751
2022£4,754
2023£0
2024—

Creditors

2017£592,393
2019£303,259
2020£426,874
2021£917,672
2022£355,111
2023£300,957
2024£112,217

Trade Creditors Trade Payables

2017£288,596
2019£62,769
2020£73,071
2021£60,084
2022£151,319
2023£76,308
2024£65,359

Other Creditors

2017£82,615
2019£16,189
2020£14,484
2021£2,444
2022—
2023—
2024—

Amounts Owed To Group Undertakings

2017—
2019£263,526
2020£263,526
2021£826,587
2022£31,825
2023£9,301
2024£81

Issue Equity Instruments

2017£788,057
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2017—
2019—
20203
20213
20226
20234
20244

Accrued Liabilities Deferred Income

2017£4,502
2019£42,183
2020£4,500
2021—
2022£0
2023£15,000
2024—

Accumulated Amortisation Impairment Intangible Assets

2017£675,000
2019£855,000
2020£900,000
2021£900,000
2022£900,000
2023£900,000
2024£900,000

Accumulated Depreciation Impairment Property Plant Equipment

2017£11,745
2019£16,658
2020£15,074
2021£16,724
2022£20,039
2023£12,988
2024£13,195

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2017£9,157
2019£14,147
2020£16,658
2021£15,074
2022£16,725
2023—
2024—

Additions Other Than Through Business Combinations Property Plant Equipment

2017£10,991
2019£2,299
2020£1,040
2021—
2022—
2023—
2024—

Amounts Owed By Group Undertakings

2017£237,214
2019£332,128
2020£962,210
2021£1,299,613
2022£1,051,808
2023£918,914
2024£495,821

Cash Cash Equivalents

2017—
2019£574,747
2020£353,421
2021£935,121
2022£600,864
2023—
2024—

Corporation Tax Payable

2017£145,518
2019£96,389
2020—
2021—
2022—
2023—
2024—

Depreciation Rate Used For Property Plant Equipment

2017£20
2019£20
2020£20
2021£20
2022—
2023—
2024—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2017—
2019—
2020—
2021—
2022—
2023£9,791
2024—

Disposals Property Plant Equipment

2017—
2019—
2020—
2021—
2022—
2023£9,047
2024—

Dividends Paid

2017£-448,000
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2017£318,439
2019£145,190
2020£54,978
2021£8,253
2022£3,287
2023£1,292
2024£1,085

Further Item Debtors Component Total Debtors

2017—
2019—
2020—
2021—
2022—
2023£0
2024£1,440

Increase From Amortisation Charge For Year Intangible Assets

2017£90,000
2019£-90,000
2020£45,000
2021—
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2017£2,588
2019£2,511
2020£1,868
2021£1,650
2022£3,314
2023£2,739
2024£207

Intangible Assets

2017£315,000
2019£135,000
2020£45,000
2021—
2022—
2023£0
2024£0

Intangible Assets Gross Cost

2017£900,000
2019£900,000
2020£900,000
2021£900,000
2022£900,000
2023£900,000
2024£900,000

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2017—
2019—
2020£3,452
2021—
2022—
2023—
2024—

Other Disposals Property Plant Equipment

2017—
2019—
2020£4,349
2021—
2022—
2023—
2024—

Other Taxation Social Security Payable

2017£71,162
2019£85,729
2020—
2021—
2022£171,967
2023£195,348
2024£46,777

Prepayments Accrued Income

2017£8,940
2019£5,978
2020£39,430
2021—
2022£13,466
2023£10,672
2024£999

Property Plant Equipment

2017£3,439
2019£10,190
2020£9,978
2021£8,253
2022£3,287
2023£1,292
2024£1,292

Property Plant Equipment Gross Cost

2017£23,587
2019£26,636
2020£23,327
2021£23,327
2022£23,327
2023£14,280
2024£14,280

Taxation Social Security Payable

2017—
2019—
2020£71,293
2021£28,557
2022£195,232
2023—
2024—

Trade Debtors Trade Receivables

2017£389,178
2019£529,046
2020£354,634
2021£119,387
2022£0
2023£324,000
2024£291,000
Metric2017201920202021202220232024
Profit / (loss)£500,954——————
Total assets£962,544£1,291,851£1,338,691£1,325,315£2£2£2
Net Assets Liabilities£962,544£1,291,851£1,338,691£1,325,315£2,232,068£1,622,024£1,083,223
Equity£962,544£1,291,851£1,338,691£1,325,315£2£2£2
Current Assets£1,236,498£1,449,920£1,710,587£2,234,734£2,583,892£1,921,689£1,194,355
Net Current Assets Liabilities£644,105£1,146,661£1,283,713£1,317,062£2,228,781£1,620,732£1,082,138
Total Assets Less Current Liabilities£962,544£1,291,851£1,338,691£1,325,315£2,232,068£1,622,024£1,083,223
Cash Bank On Hand£599,751£574,747£353,421£935,121£1,513,864£668,103£405,095
Debtors£636,747£875,173£1,357,166£1,299,613£1,070,028£1,253,586£789,260
Other Debtors£1,415£8,021£892£14,751£4,754£0—
Creditors£592,393£303,259£426,874£917,672£355,111£300,957£112,217
Trade Creditors Trade Payables£288,596£62,769£73,071£60,084£151,319£76,308£65,359
Other Creditors£82,615£16,189£14,484£2,444———
Amounts Owed To Group Undertakings—£263,526£263,526£826,587£31,825£9,301£81
Issue Equity Instruments£788,057——————
Average Number Employees During Period——33644
Accrued Liabilities Deferred Income£4,502£42,183£4,500—£0£15,000—
Accumulated Amortisation Impairment Intangible Assets£675,000£855,000£900,000£900,000£900,000£900,000£900,000
Accumulated Depreciation Impairment Property Plant Equipment£11,745£16,658£15,074£16,724£20,039£12,988£13,195
Accumulated Depreciation Not Including Impairment Property Plant Equipment£9,157£14,147£16,658£15,074£16,725——
Additions Other Than Through Business Combinations Property Plant Equipment£10,991£2,299£1,040————
Amounts Owed By Group Undertakings£237,214£332,128£962,210£1,299,613£1,051,808£918,914£495,821
Cash Cash Equivalents—£574,747£353,421£935,121£600,864——
Corporation Tax Payable£145,518£96,389—————
Depreciation Rate Used For Property Plant Equipment£20£20£20£20———
Disposals Decrease In Depreciation Impairment Property Plant Equipment—————£9,791—
Disposals Property Plant Equipment—————£9,047—
Dividends Paid£-448,000——————
Fixed Assets£318,439£145,190£54,978£8,253£3,287£1,292£1,085
Further Item Debtors Component Total Debtors—————£0£1,440
Increase From Amortisation Charge For Year Intangible Assets£90,000£-90,000£45,000————
Increase From Depreciation Charge For Year Property Plant Equipment£2,588£2,511£1,868£1,650£3,314£2,739£207
Intangible Assets£315,000£135,000£45,000——£0£0
Intangible Assets Gross Cost£900,000£900,000£900,000£900,000£900,000£900,000£900,000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment——£3,452————
Other Disposals Property Plant Equipment——£4,349————
Other Taxation Social Security Payable£71,162£85,729——£171,967£195,348£46,777
Prepayments Accrued Income£8,940£5,978£39,430—£13,466£10,672£999
Property Plant Equipment£3,439£10,190£9,978£8,253£3,287£1,292£1,292
Property Plant Equipment Gross Cost£23,587£26,636£23,327£23,327£23,327£14,280£14,280
Taxation Social Security Payable——£71,293£28,557£195,232——
Trade Debtors Trade Receivables£389,178£529,046£354,634£119,387£0£324,000£291,000

Documents

Confirmation statement

15/04/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2024

Filed: 31/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2023

Filed: 31/05/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2022

Filed: 31/05/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2021

Filed: 31/05/2021

View

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Annual Accounts

Accounts for the accounting period ending on: 31/05/2020

Filed: 31/05/2020

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Annual Accounts

Accounts for the accounting period ending on: 31/05/2019

Filed: 31/05/2019

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Annual Accounts

Accounts for the accounting period ending on: 31/05/2017

Filed: 31/05/2017

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🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDlilian jules prosperPAULINE FAUREVICTOR SANTIAGO
Return on assets (net) (2017)Return on assets (net)
52%
Equity ratio (2024)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
-100%
CAGR total assets (2017–2024)CAGR total assets
-88.7%
YoY net current assets (2023 vs 2024)YoY net current assets
-33.2%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2017 vs 2019)
+34.2%
YoY net current assets (2017 vs 2019)
+78%
YoY total assets (2019 vs 2020)
+3.6%
YoY net current assets (2019 vs 2020)
+12%
YoY total assets (2020 vs 2021)
-1%
  1. –
  2. –
  3. –PILOTLIGHT INNOVATION LIMITED
YoY net current assets (2020 vs 2021)
+2.6%
YoY total assets (2021 vs 2022)
-100%
YoY net current assets (2021 vs 2022)
+69.2%
YoY net current assets (2022 vs 2023)
-27.3%
YoY net current assets (2023 vs 2024)
-33.2%
CAGR total assets (2017–2024)
-88.7%

Efficiency & returns

Return on assets (net) (2017)
52%

Working capital & liquidity

Net current assets (2017)
£644,105
Net current assets (2019)
£1,146,661
Net current assets (2020)
£1,283,713
Net current assets (2021)
£1,317,062
Net current assets (2022)
£2,228,781
Net current assets (2023)
£1,620,732
Net current assets (2024)
£1,082,138

Capital structure

Equity ratio (2017)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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