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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Cooke, Alan
    Chief Financial Officer born in April 1967
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2021-01-29
    OF - Director → CIF 0
    Cooke, Alan
    Chief Financial Officer born in April 1968
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2021-09-21
    OF - Director → CIF 0
    Cooke, Alan
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 2
    Astle, Christopher James
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2017-12-15 ~ 2022-06-03
    OF - Director → CIF 0
  • 3
    Morrison, Gareth
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Winsten, Jason Alexander
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 5
    Fraser, Donald Alexander, Dr
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2018-07-02
    OF - Director → CIF 0
  • 6
    Sinclair, Kerri Lee
    Ceo born in May 1970
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Owen, John
    Chief Executive Officer born in May 1952
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    Maguire, Patrick
    Chief Financial Officer born in May 1970
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2021-01-29
    OF - Director → CIF 0
    Maguire, Patrick
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 9
    35 Corporate Drive, Burlington, Ma 01803, United States
    Corporate (1 offspring)
    Person with significant control
    2022-06-03 ~ 2022-06-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    C/o Ta Associates Management, L.p., 200 Clarendon Street, 56th Floor, Boston, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-06-03 ~ 2022-06-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LUMIVERO UK LIMITED

Period: 2023-01-12 ~ now
Company number: 06906225
Registered names
LUMIVERO UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
102022-07-01 ~ 2023-12-31
Turnover/Revenue
18,227,281 GBP2024-01-01 ~ 2024-12-31
22,375,182 GBP2022-07-01 ~ 2023-12-31
Cost of Sales
-15,327,722 GBP2024-01-01 ~ 2024-12-31
-18,654,090 GBP2022-07-01 ~ 2023-12-31
Gross Profit/Loss
2,899,559 GBP2024-01-01 ~ 2024-12-31
3,721,092 GBP2022-07-01 ~ 2023-12-31
Administrative Expenses
-2,352,741 GBP2024-01-01 ~ 2024-12-31
-3,049,837 GBP2022-07-01 ~ 2023-12-31
Operating Profit/Loss
546,818 GBP2024-01-01 ~ 2024-12-31
671,255 GBP2022-07-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
20 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
546,838 GBP2024-01-01 ~ 2024-12-31
671,255 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
504,980 GBP2024-01-01 ~ 2024-12-31
659,505 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
9,068 GBP2024-12-31
1,899 GBP2023-12-31
Fixed Assets
9,068 GBP2024-12-31
1,899 GBP2023-12-31
Debtors
Non-current
61,558 GBP2024-12-31
Current
8,587,791 GBP2024-12-31
5,633,492 GBP2023-12-31
Cash at bank and in hand
994,853 GBP2024-12-31
3,461,147 GBP2023-12-31
Current Assets
9,644,202 GBP2024-12-31
9,094,639 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,089,860 GBP2024-12-31
Net Current Assets/Liabilities
-445,658 GBP2024-12-31
-1,020,263 GBP2023-12-31
Total Assets Less Current Liabilities
-436,590 GBP2024-12-31
-1,018,364 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-76,794 GBP2024-12-31
Net Assets/Liabilities
-513,384 GBP2024-12-31
-1,018,364 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-513,384 GBP2024-12-31
-1,018,364 GBP2023-12-31
-1,677,869 GBP2022-07-01
Equity
-513,384 GBP2024-12-31
-1,018,364 GBP2023-12-31
-1,677,869 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
504,980 GBP2024-01-01 ~ 2024-12-31
659,505 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,261 GBP2024-01-01 ~ 2024-12-31
308 GBP2022-07-01 ~ 2023-12-31
Cash and Cash Equivalents
994,853 GBP2024-12-31
3,461,147 GBP2023-12-31
4,138,128 GBP2022-07-01
Wages/Salaries
1,785,091 GBP2024-01-01 ~ 2024-12-31
2,039,013 GBP2022-07-01 ~ 2023-12-31
Social Security Costs
218,483 GBP2024-01-01 ~ 2024-12-31
266,706 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,062,489 GBP2024-01-01 ~ 2024-12-31
2,342,688 GBP2022-07-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
136,710 GBP2024-01-01 ~ 2024-12-31
157,879 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,637 GBP2024-12-31
2,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
308 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,569 GBP2024-12-31
Property, Plant & Equipment
Computers
9,068 GBP2024-12-31
1,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,160,323 GBP2024-12-31
2,766,701 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,707,028 GBP2024-12-31
965,101 GBP2023-12-31
Other Debtors
Current
233,585 GBP2024-12-31
150,724 GBP2023-12-31
Prepayments/Accrued Income
Current
2,486,855 GBP2024-12-31
1,750,966 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,899 GBP2024-12-31
14,380 GBP2023-12-31
Amounts owed to group undertakings
Current
7,519,490 GBP2024-12-31
8,391,048 GBP2023-12-31
Corporation Tax Payable
Current
22,419 GBP2024-12-31
41,182 GBP2023-12-31
Taxation/Social Security Payable
Current
227,178 GBP2024-12-31
347,500 GBP2023-12-31
Other Creditors
Current
700 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,302,874 GBP2024-12-31
1,320,092 GBP2023-12-31
Creditors
Current
10,089,860 GBP2024-12-31
10,114,902 GBP2023-12-31
Non-current
76,794 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LUMIVERO UK LIMITED
    Info
    QSR INTERNATIONAL (UK) LIMITED - 2023-01-12
    Registered number 06906225
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2009-05-14 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • LUMIVERO UK LIMITED
    S
    Registered number 06906225
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PALISADE EUROPE UK LTD
    05173814
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2022-12-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.