LUMINOUS GROUP LIMITED

LUMINOUS GROUP LIMITED is an active private limited company (company number 05266935) incorporated on 21 October 2004, registered in Newcastle Upon Tyne. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 31 December 2025, showing net assets of £351k and cash of £888, with 18 employees on average. Net assets fell 72% on the prior period (£1.26m). Across the last 3 periods on record the net-asset trend is volatile.

• Enterprise Ventures (General Partner Ne Venture)Limited

  corporate entity, United Kingdom · since 11 September 2019

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%
• BW
  Mr Benjamin William Bennett

  Individual · since 6 April 2016 · ceased 30 August 2023

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%
• PG
  Mr Peter Gordon Bennett

  Individual · since 17 October 2017 · ceased 19 September 2019

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%
• Mercia Growth Nominees 7 Limited

  corporate entity, United Kingdom · since 20 December 2017 · ceased 27 August 2021

  • has significant influence or control
  • has significant influence or control
• Mercia Fund Management Limited

  corporate entity, United Kingdom · since 20 December 2017 · ceased 21 August 2021

  • has significant influence or control
  • has significant influence or control
• Enterprise Ventures (General Partner Ne Venture) Limited

  corporate entity, England And Wales · since 19 September 2019 · ceased 19 October 2020

  • has significant influence or control
• Enterprise Ventures Limited

  corporate entity, United Kingdom · since 19 September 2019 · ceased 6 April 2020

  • has significant influence or control
  • has significant influence or control
• Mnl (Mercia) Nominees Limited

  corporate entity · since 27 August 2021 · ceased 20 December 2021

  • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

• Net assets above zeroNet assets £351,497 at 31 December 2025
• Net assets down 25% or more on the prior period-72.1% vs prior period
• Three or more accounting periods on record3 periods on record
• Incorporated five or more years agoIncorporated 21 October 2004

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

1. 30 Sept 2027Next accounts duein 341 days
2. 04 Nov 2026Confirmation statement duein 11 days
3. 31 Dec 2025Accounts period endNet assets £351k · small accounts
4. 31 Dec 2024Accounts period endNet assets £1.26m · small accounts
5. 31 Dec 2023Accounts period endNet assets £1.04m · small accounts
6. 21 Oct 2004Incorporated

• IBS SECURITY SOLUTIONS LTDBlaydon-On-Tyne · inc. Nov 2004
• KAM TECHNOLOGY LIMITEDNewcastle Upon Tyne · inc. Sept 2004
• N2 LIMITEDTyne & Wear · inc. Sept 2004
• ARTEFACTUAL MEDIA LTDSunderland · inc. Dec 2004
• IMITZA LIMITEDNewcastle Upon Tyne · inc. Jul 2004
• CUTTING EDGE SYSTEMS LIMITEDCramlington · inc. Jul 2004

All companies incorporated on 21 October 2004 · in Oct 2004.

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