# Luminous Group Limited

## Details

- **Company number:** [05266935](https://find-and-update.company-information.service.gov.uk/company/05266935)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2004
- **Registered office:** UNIT 3 LOWER STEENBERGS YARD, OUSEBURN, NEWCASTLE UPON TYNE, NE1 2DR
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## 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 2016 | £106,668 | £5,098 | - |
| 5 Apr 2015 | £61,660 | £36,363 | - |
| 5 Apr 2014 | £54,802 | £14,347 | - |
| 5 Apr 2011 | -£12,128 | - | - |



## Owned by

Luminous Group Limited → [Enterprise Ventures (General Partner Ne Venture) Limited](/company/10514693) → [Mercia Regional Ventures Limited](/company/03249066) → [Enterprise Ventures Group Limited](/company/04161494) → [Mercia Asset Management PLC](/company/09223445)