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Illuminet Solutions Limited

Illuminet Solutions Limited is an active company incorporated on 26 August 2009 with the registered office located in London, City of London. Illuminet Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07001312
Private limited company
Age
16 years
Incorporated 26 August 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 August 2025 (5 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
154-160 Fleet Street
Blackfriars
London
EC4A 2DQ
England
Address changed on 23 Jan 2026 (20 days ago)
Previous address was Foundry 1st and 2nd Floors, Brownsea House 10, Dolphin Centre Poole BH15 1SR England
Telephone
07775552567
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Dec 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biomni Limited
David Andrew Kenneth Smith and Gregory John Wood are mutual people.
Active
Teracode Development Services Limited
Gregory John Wood is a mutual person.
Active
Ecoodle Limited
Gregory John Wood is a mutual person.
Dissolved
Brands
Illuminet
Illuminet is a company that provides IT transformation, change, automation, and AI capabilities through skilled teams.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £623.33K (-29%)
Turnover
£15.24M
Increased by £15.24M (%)
Employees
64
Increased by 6 (+10%)
Total Assets
£5.31M
Increased by £189.08K (+4%)
Total Liabilities
-£1.88M
Increased by £76.08K (+4%)
Net Assets
£3.43M
Increased by £113K (+3%)
Debt Ratio (%)
35%
Increased by 0.18% (+1%)
Latest Activity
Registered Address Changed
20 Days Ago on 23 Jan 2026
Group Accounts Submitted
1 Month Ago on 6 Jan 2026
Accounting Period Shortened
4 Months Ago on 19 Sep 2025
Registers Moved To Inspection Address
5 Months Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Sep 2025
Inspection Address Changed
5 Months Ago on 9 Sep 2025
Registered Address Changed
1 Year Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 Aug 2023
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Documents
Registered office address changed from Foundry 1st and 2nd Floors, Brownsea House 10, Dolphin Centre Poole BH15 1SR England to 154-160 Fleet Street Blackfriars London EC4A 2DQ on 23 January 2026
Submitted on 23 Jan 2026
Group of companies' accounts made up to 30 December 2024
Submitted on 6 Jan 2026
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 19 Sep 2025
Register(s) moved to registered inspection location 6 Poole Road Wimborne Dorset BH21 1QE
Submitted on 10 Sep 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 9 Sep 2025
Register inspection address has been changed to 6 Poole Road Wimborne Dorset BH21 1QE
Submitted on 9 Sep 2025
Registered office address changed from Discovery Court Business Centre 551-553 Wallisdown Road Poole Dorset BH12 5AG England to Foundry 1st and 2nd Floors, Brownsea House 10, Dolphin Centre Poole BH15 1SR on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 29 Aug 2024
Confirmation statement made on 26 August 2023 with updates
Submitted on 30 Aug 2023
Repayment History
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