Luminous Group Limited
- Company number
- 05266935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2004
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Digital Geomatics Limited (until 14 May 2012)
- Digital Surveys Limited (until 27 Apr 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Gordon Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2017 | 19 Sep 2019 |
| Enterprise Ventures Limited | Significant Influence Or Control Significant Influence Or Control As Firm |
19 Sep 2019 | 6 Apr 2020 |
| Enterprise Ventures (General Partner Ne Venture) Limited | Significant Influence Or Control | 19 Sep 2019 | 19 Oct 2020 |
| Mercia Fund Management Limited | Significant Influence Or Control Significant Influence Or Control As Firm |
20 Dec 2017 | 21 Aug 2021 |
| Mercia Growth Nominees 7 Limited | Significant Influence Or Control Significant Influence Or Control As Firm |
20 Dec 2017 | 27 Aug 2021 |
| Mnl (Mercia) Nominees Limited | Significant Influence Or Control | 27 Aug 2021 | 20 Dec 2021 |
| Mr Benjamin William Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Aug 2023 |
| Enterprise Ventures (General Partner Ne Venture)Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £351,497 | £888 | 26 |
| 31 Dec 2024 | £1,259,532 | £313,225 | 24 |
| 31 Dec 2023 | £1,042,344 | £391,930 | 27 |
| 31 Dec 2022 | -£475 | £5,240 | 18 |
| 31 Dec 2021 | £157,020 | £282,994 | 17 |
| 31 Dec 2020 | £151,538 | £9,129 | 16 |
| 31 Dec 2019 | £290,677 | £46,331 | 13 |
| 5 Apr 2019 | - | - | - |
| 5 Apr 2018 | - | - | - |
| 5 Apr 2017 | - | - | - |
| 5 Apr 2016 | £106,668 | £5,098 | - |
| 5 Apr 2015 | £61,660 | £36,363 | - |
| 5 Apr 2014 | £54,802 | £14,347 | - |
| 5 Apr 2013 | - | - | - |
| 5 Apr 2012 | - | - | - |
| 5 Apr 2011 | -£12,128 | - | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
Connections
Owned by
Luminous Group Limited → Enterprise Ventures (General Partner Ne Venture) Limited → Mercia Regional Ventures Limited → Enterprise Ventures Group Limited → Mercia Asset Management PLC