# Ilumixa Digital Ltd

## Details

- **Company number:** [11773978](https://find-and-update.company-information.service.gov.uk/company/11773978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2019
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [63120](/sic/63120) Web portals



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORA, Juan | director | 10 May 2019 |  |
| ROSENBERGER, Dominik | director | 17 Jan 2019 | 10 May 2019 |
| GONZALEZ, Alejandro | director | 17 Jan 2019 | 10 May 2019 |
| CABELLO, Carlos Javier | director | 17 Jan 2019 | 10 May 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saltriver Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2024 |  |
| Dominik Rosenberger | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2024 | 3 Apr 2024 |
| Saltriver Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Feb 2019 | 3 Apr 2024 |
| Redhook Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Feb 2019 | 3 Apr 2024 |
| Orbix Investments S.L. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jul 2021 | 13 Sep 2021 |
| Cp5 Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Feb 2019 | 16 Jul 2021 |
| Mr Dominik Rosenberger | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jan 2019 | 12 Feb 2019 |
| Mr Carlos Javier Cabello | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jan 2019 | 12 Feb 2019 |
| Mr Alejandro Gonzalez | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jan 2019 | 12 Feb 2019 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £143,603 | 1 |
| 31 Dec 2024 | £164,240 | 1 |
| 31 Dec 2023 | £270,601 | 1 |
| 31 Dec 2022 | £668,739 | 1 |
| 31 Dec 2021 | £326,777 | 0 |
| 31 Dec 2020 | £370,486 | 0 |
| 31 Dec 2019 | £138,697 | 0 |



## Owned by

Ilumixa Digital Ltd → [Saltriver Holdings Ltd](/company/11796999)





## Registered address

79,647 companies are registered at this address - likely a registration agent.