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Lightning Finco Limited

Lightning Finco Limited is an active company incorporated on 13 July 2021 with the registered office located in London, Greater London. Lightning Finco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13507091
Private limited company
Age
4 years
Incorporated 13 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1964
Director • Finance • Irish,british • Lives in UK • Born in May 1991
Director • Ceo • Israeli • Lives in Israel • Born in Mar 1968
Director • Vice President • Portuguese,israeli,new Zealander • Lives in UK • Born in Apr 1989
Director • Pakistani • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Vital Holdco Limited
Ilan Lahav, Alex Barrett, and 3 more are mutual people.
Active
Liveu UK Limited
Ilan Lahav, Alex Barrett, and 2 more are mutual people.
Active
Vital Midco Limited
Ilan Lahav, Alex Barrett, and 1 more are mutual people.
Active
Lightning Topco Limited
Ilan Lahav, Alex Barrett, and 1 more are mutual people.
Active
Lightning Holdco Limited
Ilan Lahav, Alex Barrett, and 1 more are mutual people.
Active
Lightning Midco Limited
Ilan Lahav, Alex Barrett, and 1 more are mutual people.
Active
Vital Topco Limited
Ilan Lahav and Alex Barrett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£127K
Decreased by £107K (-46%)
Turnover
£210K
Decreased by £235K (-53%)
Employees
1
Increased by 1 (%)
Total Assets
£321.4M
Decreased by £51.94M (-14%)
Total Liabilities
-£315.41M
Decreased by £15.09M (-5%)
Net Assets
£5.98M
Decreased by £36.85M (-86%)
Debt Ratio (%)
98%
Increased by 9.61% (+11%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Amended Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Mr Alex Barrett Appointed
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Ilan Lahav Appointed
11 Months Ago on 16 Sep 2024
Syedah Ayla Ahmed Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 4 Sep 2025
Amended full accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Appointment of Mr Alex Barrett as a director on 28 January 2025
Submitted on 1 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Termination of appointment of Syedah Ayla Ahmed as a director on 16 September 2024
Submitted on 20 Sep 2024
Appointment of Ilan Lahav as a director on 16 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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