LUMINOSITY SECURITY LIMITED

Private Limited Company (Ltd.)•Liquidation

Equity ratio (2024)Equity ratio

100%

YoY total assets (2023 vs 2024)YoY total assets

+20,4%

CAGR total assets (2017–2024)CAGR total assets

Riepilogo

CountryRegno Unito

StatusLiquidation

Registration Number09969604

Founded26/01/2016

PurposeInformation technology consultancy activities

Address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

Confirmation StatementNext due: 08/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date26/01/2016

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (27 events)

16/04/2026

Address updated

11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, Wr9 9AJ

13/04/2026

Status changed

active → liquidation

26/01/2016

Appointed Oliver Patrick Maxwell (person)

Appointed as Director

Metric	2017	2018	2019	2020	2021	2022	2023	2024
Total assets	£52.907	£52.907	£23.460	£37.638	£104.786	£162.752	£123.216	£148.406
Net Assets Liabilities	—	£52.907	£23.460	£37.638	£104.786	£162.752	£123.216	£148.406
Equity	£52.907	£52.907	£23.460	£37.638	£104.786	£162.752	£123.216	£148.406
Current Assets	£70.769	£70.769	—	£51.085	£132.408	£199.701	£108.739	£178.952
Net Current Assets Liabilities	£51.905	£51.905	£21.510	£35.984	£103.962	£161.260	£102.066	£148.011
Total Assets Less Current Liabilities	£52.907	£52.907	£23.460	£37.638	£104.786	£163.102	£128.177	£148.537
Cash Bank On Hand	—	£61.532	£32.914	£51.085	£125.630	£192.922	£91.696	£170.781
Debtors	—	£9237	—	£13.800	£6778	£6779	£16.386	£7277
Creditors	£18.864	£18.864	£11.404	£15.101	£28.446	£38.441	£6673	£30.941
Number Shares Allotted	—	100	100	100	—	—	—	—
Average Number Employees During Period	—	—	—	—	2	2	2	2
Accumulated Depreciation Impairment Property Plant Equipment	—	£3956	£7560	£10.306	£14.889	£42.843	£69.480	£71.707
Additions Other Than Through Business Combinations Property Plant Equipment	—	£3901	£2943	£2183	—	—	—	—
Amount Specific Advance Or Credit Directors	—	—	—	—	—	£3311	£9107	£0
Amount Specific Advance Or Credit Made In Period Directors	—	—	—	—	—	£0	£9950	£0
Amount Specific Advance Or Credit Repaid In Period Directors	—	—	—	—	—	£2310	£2468	£9107
Fixed Assets	£1002	£1002	£1950	£1654	—	—	—	—
Increase From Depreciation Charge For Year Property Plant Equipment	—	£2953	£3604	£2746	£2667	£27.954	£26.637	£2227
Property Plant Equipment	—	£1002	£1950	£1654	£824	£1842	£26.111	£526
Property Plant Equipment Gross Cost	—	£5906	£9214	£11.397	£16.731	£68.954	£70.006	£74.500
Provisions For Liabilities Balance Sheet Subtotal	—	—	—	—	£0	£350	£4961	£131
Total Additions Including From Business Combinations Property Plant Equipment	—	—	—	—	£3685	£52.223	£1052	£4494
Total Inventories	—	—	—	—	—	£0	£657	£894

Metric

2017

2018

2019

2020

2021

2022

2023

2024

Total assets

£52.907

£23.460

£37.638

£104.786

£162.752

£123.216

£148.406

Net Assets Liabilities

—

£52.907

£23.460

£37.638

£104.786

£162.752

£123.216

£148.406

Equity

£52.907

£23.460

£37.638

£104.786

£162.752

£123.216

£148.406

Current Assets

£70.769

—

£51.085

£132.408

£199.701

£108.739

£178.952

Net Current Assets Liabilities

£51.905

£21.510

£35.984

£103.962

£161.260

£102.066

£148.011

Total Assets Less Current Liabilities

£52.907

£23.460

£37.638

£104.786

£163.102

£128.177

£148.537

Cash Bank On Hand

—

£61.532

£32.914

£51.085

£125.630

£192.922

£91.696

£170.781

Debtors

—

£9237

—

£13.800

£6778

£6779

£16.386

£7277

Creditors

£18.864

£11.404

£15.101

£28.446

£38.441

£6673

£30.941

Number Shares Allotted

—

100

—

Average Number Employees During Period

—

Accumulated Depreciation Impairment Property Plant Equipment

—

£3956

£7560

£10.306

£14.889

£42.843

£69.480

£71.707

Additions Other Than Through Business Combinations Property Plant Equipment

—

£3901

£2943

£2183

—

Amount Specific Advance Or Credit Directors

—

£3311

£9107

£0

Amount Specific Advance Or Credit Made In Period Directors

—

£0

£9950

£0

Amount Specific Advance Or Credit Repaid In Period Directors

—

£2310

£2468

£9107

Fixed Assets

£1002

£1950

£1654

—

Increase From Depreciation Charge For Year Property Plant Equipment

—

£2953

£3604

£2746

£2667

£27.954

£26.637

£2227

Property Plant Equipment

—

£1002

£1950

£1654

£824

£1842

£26.111

£526

Property Plant Equipment Gross Cost

—

£5906

£9214

£11.397

£16.731

£68.954

£70.006

£74.500

Provisions For Liabilities Balance Sheet Subtotal

—

£0

£350

£4961

£131

Total Additions Including From Business Combinations Property Plant Equipment

—

£3685

£52.223

£1052

£4494

Total Inventories

—

£0

£657

£894

Nome	Partecipazione	Voto	Dal

Nome	Partecipazione	Paese	Dal

LUMINOSITY SECURITY LIMITED

Riepilogo

Dati legali e stato

Timeline (27 events)

Address updated

Status changed

Appointed Oliver Patrick Maxwell (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Oliver Patrick Maxwell (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Key figures

Documenti

Company Report of LUMINOSITY SECURITY LIMITED

Change of registered office address

Resolutions LRESSP ‐ Special resolution to wind up on 2026-03-26

Declaration of solvency

Appointment of a voluntary liquidator

Unaudited abridged accounts made up to 28 February 2026

Current accounting period extended from 31 December 2025 to 28 February 2026

Confirmation statement

Unaudited abridged accounts made up to 31 December 2024

Companexia Document AI

Confirmation statement

Altre aziende e persone

Financial Health

Growth

Working capital & liquidity

Capital structure