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Lighthouse Intelligence Holdings Ltd

Lighthouse Intelligence Holdings Ltd is an active company incorporated on 5 January 2017 with the registered office located in London, Greater London. Lighthouse Intelligence Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10548390
Private limited company
Age
8 years
Incorporated 5 January 2017
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Third Floor, Suite 8
207 Regent Street
London
W1B 3HH
England
Address changed on 11 Aug 2025 (2 months ago)
Previous address was 4th Floor 45 Monmouth Street Covent Garden London WC2H 9DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
76
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1972
Director • American • Lives in United States • Born in May 1990
Director • Ceo & Managing Partner At Riller Capital • American • Lives in United States • Born in Jul 1983
Director • Investor • German • Lives in UK • Born in Sep 1979
Director • Investor • American • Lives in United States • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lighthouse Intelligence Ltd
Michael Treskow, Kurien Jacob, and 1 more are mutual people.
Active
Volt Bidco 1 Limited
Stephen Robert Shanley is a mutual person.
Active
Odyssey Bidco Limited
Stephen Robert Shanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£32.33M
Decreased by £9.4M (-23%)
Turnover
£35.99M
Increased by £12.75M (+55%)
Employees
335
Increased by 151 (+82%)
Total Assets
£86.1M
Increased by £20.63M (+32%)
Total Liabilities
-£23.19M
Increased by £11.87M (+105%)
Net Assets
£62.91M
Increased by £8.76M (+16%)
Debt Ratio (%)
27%
Increased by 9.64% (+56%)
Latest Activity
Confirmation Submitted
20 Days Ago on 3 Oct 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Suril Shah Appointed
5 Months Ago on 19 May 2025
New Charge Registered
6 Months Ago on 10 Apr 2025
Charge Satisfied
7 Months Ago on 11 Mar 2025
Charge Satisfied
7 Months Ago on 11 Mar 2025
Charge Satisfied
7 Months Ago on 11 Mar 2025
Mr Stephen Robert Shanley Appointed
10 Months Ago on 10 Dec 2024
Gaurav Tuli Resigned
10 Months Ago on 10 Dec 2024
Group Accounts Submitted
12 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 19 Sep 2025
Registered office address changed from 4th Floor 45 Monmouth Street Covent Garden London WC2H 9DG United Kingdom to Third Floor, Suite 8 207 Regent Street London W1B 3HH on 11 August 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 30 May 2025
Certificate of change of name
Submitted on 27 May 2025
Appointment of Suril Shah as a director on 19 May 2025
Submitted on 23 May 2025
Resolutions
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Repayment History
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