Active06727425Private limited companyLondon

ILLUMA TECHNOLOGY LTD

Significant control: Peter James Mason (50–75%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

ILLUMA TECHNOLOGY LTD is an active private limited company (company number 06727425) incorporated on 20 October 2008, registered in London. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 December 2024, showing net assets of £3.47m and cash of £1.71m, with 26 employees on average. Net assets fell 1% on the prior period (£3.49m).

Peer position · net assets

By net assets it sits in the top quarter of 15,170 comparable companies in London (median £702, upper quartile £27k).

02

Ownership and control

1 active · 1 other
  • Mr Peter James Mason
    Individual · since 23 November 2016
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • persons with significant control statement · since 20 October 2016 · ceased 23 November 2016

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.

03

Key dates

Incorporated
20 October 200818 yrs ago
Next accounts due
30 September 202622 days overdue
Confirmation statement due
3 November 2026in 12 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62012
Business and domestic software development
Accounts type
Small
Size band
SmallCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 December 2024
Net assets
£3.47m
−1%vs Dec 2023
Cash at bank
£1.71m
−6%vs Dec 2023
Turnover
Not reported
Employees
26
+44%vs Dec 2023
Net assets
£3.47m
Cash at bank
£1.71m
Profit for the year
−£1.22m
Average employees
26
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£3.47m£1.71m£2.51m——−£1.22m26
31 December 2023£3.49m£1.81m£2.43m——£144k18
31 December 2022———————
Cash per employee£66kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £3,468,334 at 31 December 2024
  • Cash at bank of £50,000 or moreCash £1,710,513
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 20 October 2008
  • Accounts past their due dateDue 30 September 2026

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.

07

Timeline

Newest first
  1. Confirmation statement duein 12 days
  2. Next accounts due22 days overdue
  3. Accounts period endNet assets £3.47m · small accounts
  4. Accounts period endNet assets £3.49m · small accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in London

Same activity (business and domestic software development), closest in incorporation date
09

Reminders for ILLUMA TECHNOLOGY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.