# Lightbulb Analytics Limited

## Details

- **Company number:** [01843754](https://find-and-update.company-information.service.gov.uk/company/01843754)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Aug 1984
- **Registered office:** CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (131 companies)


## Previous names

- L. & A. Consultants Limited (until 14 Aug 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOPPING, Winifred Mary | secretary | - | 9 May 1995 |
| TOPPING, Philip Richard | director | - | 17 Oct 2000 |
| TOPPING, Cornelia Charlotte | secretary | 9 May 1995 | 17 Oct 2000 |
| TOPPING, Cornelia Charlotte | director | - | 2 Mar 2018 |
| TOPPING, Jan Adam | director | 1 Jul 2012 | 2 Mar 2018 |
| TOPPING, Philip Richard | director | 29 Aug 2007 | 2 Mar 2018 |
| O'SHEA, Lena Maria | secretary | 17 Oct 2000 | 2 Mar 2018 |
| TOURICK, Colin Peter, Professor | director | 10 Aug 2018 | 11 Apr 2019 |
| JONES, Allen Ernest | director | 19 Dec 2018 | 16 May 2019 |
| AHEARNE, Andrew | director | 4 May 2018 | 4 Aug 2021 |
| MCMULLAN, Adrian Robert | director | 29 Aug 2007 | 4 Aug 2021 |
| BEATTIE, Brian | director | 4 Aug 2021 | 3 Mar 2025 |
| MILLER, Mark Robert | director | 4 Aug 2021 | 3 Mar 2025 |
| BRUCE, Carl | director | 3 Mar 2025 |  |
| HALLETT, Robert | director | 3 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cornelia Charlotte Topping | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2017 | 7 Feb 2018 |
| Philip Richard Topping | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2017 | 27 Feb 2018 |
| Mr Jan Adam Topping | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Feb 2018 | 2 Mar 2018 |
| Professor Colin Peter Tourick | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Mar 2018 | 4 Aug 2021 |
| Volaris Group Uk Holdco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £162,090 | 0 |
| 31 Dec 2023 | £349,044 | £234,146 | 5 |
| 31 Dec 2022 | £425,014 | £378,812 | 6 |
| 31 Dec 2021 | £591,602 | £27,948 | 6 |
| 31 Mar 2021 | £592,966 | £512,663 | 6 |
| 31 Mar 2020 | £582,304 | £61,950 | - |
| 31 Mar 2019 | £489,937 | £16,717 | - |
| 31 Mar 2018 | £636,702 | £298,927 | - |
| 31 Mar 2010 | £108,204 | £34,600 | - |



## Owned by

Lightbulb Analytics Limited → [Volaris Group UK Holdco Ltd](/company/06483887) → [Constellation Software UK Holdco Ltd](/company/09206065)





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