# Illuminatis Limited

## Details

- **Company number:** [05263202](https://find-and-update.company-information.service.gov.uk/company/05263202)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2004
- **Registered office:** C/O STERLING PARTNERS, UNIT 14, 7 WENLOCK ROAD, LONDON, N1 7SL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Lucey UK Limited](/group/26895) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Mark Rosenberg | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 27 Mar 2026 |
| Mrs Julia Abigail Lucy Walker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Mar 2026 |
| Lucey Beta Ltd | ownership-of-shares-75-to-100-percent | 27 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £785,535 | £711,801 | 8 |
| 31 Mar 2024 | £966,526 | £817,282 | 8 |
| 31 Mar 2023 | £1,126,877 | £980,671 | 7 |
| 31 Mar 2022 | £993,736 | £1,080,561 | 5 |
| 31 Mar 2021 | £481,989 | £650,693 | 4 |
| 31 Mar 2020 | £89,478 | £630,650 | 3 |
| 31 Mar 2019 | - | £369,201 | 3 |
| 31 Mar 2018 | - | £280,504 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £98,254 | £190,731 | - |
| 31 Mar 2015 | £14,095 | £76,545 | - |
| 31 Mar 2014 | £28,029 | £79,263 | - |
| 31 Mar 2013 | - | £63,500 | - |
| 31 Mar 2012 | £107,676 | £108,480 | - |
| 31 Mar 2011 | £84,648 | £84,211 | - |
| 31 Mar 2010 | £70,109 | £85,525 | - |
| 31 Mar 2009 | £77,757 | £93,846 | - |



## Owned by

Illuminatis Limited → [Lucey UK Limited](/company/NI634368)