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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Greene, Colin Anthony
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Raffe, Steven Leslie Robert
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Peter James
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ now
    OF - Director → CIF 0
    Mr Peter James Mason
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Buckton, Geoffrey
    Director born in May 1925
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2009-10-21
    OF - Director → CIF 0
parent relation
Company in focus

ILLUMA TECHNOLOGY LTD

Previous names
ADLOGIC MEDIA LIMITED - 2009-09-16
ICONIC MEDIA LIMITED - 2013-11-14
ADDITION PLUS LTD - 2018-11-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
4,444 GBP2024-12-31
7,450 GBP2023-12-31
Property, Plant & Equipment
63,641 GBP2024-12-31
40,752 GBP2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
8 GBP2023-12-31
Fixed Assets
68,093 GBP2024-12-31
48,210 GBP2023-12-31
Debtors
2,514,658 GBP2024-12-31
2,427,166 GBP2023-12-31
Cash at bank and in hand
1,710,513 GBP2024-12-31
1,812,213 GBP2023-12-31
Current Assets
4,225,171 GBP2024-12-31
4,239,379 GBP2023-12-31
Net Current Assets/Liabilities
3,421,404 GBP2024-12-31
3,471,800 GBP2023-12-31
Total Assets Less Current Liabilities
3,489,497 GBP2024-12-31
3,520,010 GBP2023-12-31
Net Assets/Liabilities
3,468,334 GBP2024-12-31
3,494,822 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
5,087,283 GBP2024-12-31
3,889,160 GBP2023-12-31
2,773,776 GBP2022-12-31
Retained earnings (accumulated losses)
-1,618,950 GBP2024-12-31
-394,339 GBP2023-12-31
-538,739 GBP2022-12-31
Equity
3,468,334 GBP2024-12-31
3,494,822 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,224,611 GBP2024-01-01 ~ 2024-12-31
144,400 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,224,611 GBP2024-01-01 ~ 2024-12-31
144,400 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,198,123 GBP2024-01-01 ~ 2024-12-31
1,115,384 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
153,971 GBP2024-01-01 ~ 2024-12-31
30,684 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,914 GBP2024-01-01 ~ 2024-12-31
-129,386 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
82,766 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
78,322 GBP2024-12-31
75,316 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,006 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
4,444 GBP2024-12-31
7,450 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,827 GBP2024-12-31
113,230 GBP2023-12-31
Furniture and fittings
21,850 GBP2024-12-31
13,755 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
174,677 GBP2024-12-31
126,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,263 GBP2024-12-31
85,327 GBP2023-12-31
Furniture and fittings
4,773 GBP2024-12-31
906 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,036 GBP2024-12-31
86,233 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,936 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
46,564 GBP2024-12-31
27,903 GBP2023-12-31
Furniture and fittings
17,077 GBP2024-12-31
12,849 GBP2023-12-31
Investments in group undertakings and participating interests
8 GBP2024-12-31
8 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,183,412 GBP2024-12-31
1,993,643 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
128,057 GBP2024-12-31
101,878 GBP2023-12-31
Other Debtors
Amounts falling due within one year
203,189 GBP2024-12-31
183,396 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,514,658 GBP2024-12-31
2,427,166 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,092 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
155,217 GBP2024-12-31
31,536 GBP2023-12-31
Amounts owed to group undertakings
Current
294,509 GBP2024-12-31
302,380 GBP2023-12-31
Other Taxation & Social Security Payable
Current
110,707 GBP2024-12-31
78,646 GBP2023-12-31
Other Creditors
Current
230,242 GBP2024-12-31
345,017 GBP2023-12-31
Creditors
Current
803,767 GBP2024-12-31
767,579 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,114 GBP2024-12-31
Between two and five year
414,368 GBP2024-12-31
  • ILLUMA TECHNOLOGY LTD
    Info
    ADLOGIC MEDIA LIMITED - 2009-09-16
    ICONIC MEDIA LIMITED - 2009-09-16
    ADDITION PLUS LTD - 2009-09-16
    Registered number 06727425
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-20 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.