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Lumanity Limited
Lumanity Limited is an active company incorporated on 9 October 2020 with the registered office located in London, Greater London. Lumanity Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12940936
Private limited company
Age
5 years
Incorporated
9 October 2020
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
8 October 2025
(3 months ago)
Next confirmation dated
8 October 2026
Due by
22 October 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Lumanity Limited
Contact
Update Details
Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
United Kingdom
Address changed on
25 Apr 2023
(2 years 8 months ago)
Previous address was
31 Old Nichol Street London E2 7HR England
Companies in SE1 1PP
Telephone
Unreported
Email
Unreported
Website
Bresmed.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Taylor Holland
Director • Private Equity Investor • American • Lives in United States • Born in Jan 1993
Eugene Gorbach
Director • Investment Partner • American • Lives in United States • Born in Jul 1977
Jon Williams
Director • Ceo • American • Lives in United States • Born in Jun 1975
Michael Madden
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1979
Mr Terrence M. Mullen
PSC • American • Lives in United States • Born in Nov 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Value Demonstration UK Interco Limited
Eugene Gorbach, Taylor Holland, and 1 more are mutual people.
Active
Value Demonstration UK Holdings Limited
Taylor Holland and Jon Williams are mutual people.
Active
Insight Medical Research Limited
Jon Williams is a mutual person.
Active
The Msi Consultancy Limited
Jon Williams is a mutual person.
Active
Cello Health Group Limited
Jon Williams is a mutual person.
Active
Is Healthcare Dynamics Limited
Jon Williams is a mutual person.
Active
Cello Health Limited
Jon Williams is a mutual person.
Active
Bresmed Health Solutions Limited
Jon Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£230K
Increased by £230K (%)
Turnover
Unreported
Same as previous period
Employees
65
Increased by 3 (+5%)
Total Assets
£287.18M
Decreased by £4.2M (-1%)
Total Liabilities
-£26.02M
Increased by £1.41M (+6%)
Net Assets
£261.15M
Decreased by £5.6M (-2%)
Debt Ratio (%)
9%
Increased by 0.61% (+7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Subsidiary Accounts Submitted
2 Years Ago on 5 Jan 2024
Michael Bernstein Resigned
2 Years Ago on 31 Dec 2023
Mark Bentley Resigned
2 Years Ago on 31 Dec 2023
Mr Taylor Holland Appointed
2 Years Ago on 15 Dec 2023
Mr Michael Madden Appointed
2 Years Ago on 15 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Nov 2025
Confirmation statement made on 8 October 2025 with updates
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
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Repayment History
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