ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Light Midco 1 Limited

Light Midco 1 Limited is an active company incorporated on 13 December 2021 with the registered office located in London, Greater London. Light Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13798558
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Light Midco 1 Limited
Contact
Address
Second Floor, The Sans
20 St. John's Square
London
EC1M 4AH
United Kingdom
Address changed on 8 Oct 2024 (11 months ago)
Previous address was Ground Floor 32-38 Saffron Hill London EC1N 8FH England
Telephone
Unreported
Email
Unreported
Website
Loopme.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen Upstone
Director • Ceo • British • Lives in England • Born in Apr 1971
Andrew Ian Small
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Light Midco 2 Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Light Bidco Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Loopme Nominees Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Loopme Innovation Limited
Andrew Ian Small and Stephen Upstone are mutual people.
Active
Loopme Ltd
Stephen Upstone is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£14.78M
Decreased by £1.08M (-7%)
Turnover
£129.36M
Increased by £18.88M (+17%)
Employees
297
Increased by 101 (+52%)
Total Assets
£164.11M
Decreased by £11.99M (-7%)
Total Liabilities
-£195.01M
Increased by £7.44M (+4%)
Net Assets
-£30.9M
Decreased by £19.43M (+169%)
Debt Ratio (%)
119%
Increased by 12.31% (+12%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Days Ago on 5 Sep 2025
Mr Andrew Ian Small Details Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Group Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Group Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Registers Moved To Inspection Address
3 Years Ago on 22 Jul 2022
Mr Stephen Upstone Appointed
3 Years Ago on 24 Feb 2022
Get Alerts
Get Credit Report
Discover Light Midco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Mr Andrew Ian Small on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Registered office address changed from Ground Floor 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 8 October 2024
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 28 Dec 2022
Appointment of Mr Stephen Upstone as a director on 24 February 2022
Submitted on 27 Jul 2022
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 22 Jul 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs