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
    Fitzpatrick, Sean
    Ceo born in November 1972
    Individual (8 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Geeroms, Matthias Frans
    Cfo born in November 1986
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor 45, Monmouth Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Jacob, Kurien
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2017-01-27 ~ 2025-01-19
    OF - Director → CIF 0
  • 2
    Treskow, Michael
    Investor born in September 1979
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Avedisian, Vann
    Born in May 1964
    Individual
    Officer
    2017-01-27 ~ 2021-05-21
    OF - Director → CIF 0
  • 4
    Engels, Gino
    Entrepreneur born in January 1985
    Individual
    Officer
    2012-08-14 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    Coppens, Adriaan
    Entrepreneur born in March 1986
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2018-05-24
    OF - Director → CIF 0
    Adriaan Coppens
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    De Neve, Julie
    Individual
    Officer
    2019-09-21 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 7
    Lander, Jonathan Edward
    Investment Manager born in January 1968
    Individual (5 offsprings)
    Officer
    2013-03-22 ~ 2017-01-27
    OF - Director → CIF 0
  • 8
    Fleming, Thomas Mungo
    Venrex Investment Manager born in January 1971
    Individual (55 offsprings)
    Officer
    2014-07-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Geeroms, Matthias Frans
    Entrepreneur born in November 1986
    Individual (2 offsprings)
    Officer
    2012-08-14 ~ 2017-01-27
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE INTELLIGENCE LTD

Previous names
OTA INSIGHT LTD - 2023-11-09
SOCIAL SIGNIFICANCE LTD - 2017-11-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
95,457 GBP2016-12-31
22,035 GBP2015-12-31
Debtors
961,194 GBP2016-12-31
256,574 GBP2015-12-31
Cash at bank and in hand
2,022,668 GBP2016-12-31
112,661 GBP2015-12-31
Current Assets
2,983,862 GBP2016-12-31
369,235 GBP2015-12-31
Net Current Assets/Liabilities
1,465,432 GBP2016-12-31
55,305 GBP2015-12-31
Total Assets Less Current Liabilities
1,560,889 GBP2016-12-31
77,340 GBP2015-12-31
Equity
Called up share capital
3,571 GBP2016-12-31
2,776 GBP2015-12-31
Share premium
2,148,173 GBP2016-12-31
648,723 GBP2015-12-31
Retained earnings (accumulated losses)
-590,855 GBP2016-12-31
-574,159 GBP2015-12-31
Equity
1,560,889 GBP2016-12-31
77,340 GBP2015-12-31
Average Number of Employees
192016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,339 GBP2016-12-31
2,298 GBP2015-12-31
Computers
65,270 GBP2016-12-31
32,557 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
130,609 GBP2016-12-31
34,855 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,584 GBP2016-12-31
365 GBP2015-12-31
Computers
24,568 GBP2016-12-31
12,455 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,152 GBP2016-12-31
12,820 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,219 GBP2016-01-01 ~ 2016-12-31
Computers
12,113 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,332 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Furniture and fittings
54,755 GBP2016-12-31
1,933 GBP2015-12-31
Computers
40,702 GBP2016-12-31
20,102 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
1,005,938 GBP2016-12-31
255,792 GBP2015-12-31
Other Debtors
Current
16,078 GBP2016-12-31
-1,218 GBP2015-12-31
Prepayments
Current
2,000 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
961,194 GBP2016-12-31
256,574 GBP2015-12-31
Trade Creditors/Trade Payables
Current
1 GBP2016-12-31
Other Taxation & Social Security Payable
Current
14,699 GBP2016-12-31
8,431 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
1,385,804 GBP2016-12-31
294,414 GBP2015-12-31
Accrued Liabilities
Current
79,964 GBP2016-12-31
1,329 GBP2015-12-31
Related profiles found in government register
  • LIGHTHOUSE INTELLIGENCE LTD
    Info
    OTA INSIGHT LTD - 2023-11-09
    SOCIAL SIGNIFICANCE LTD - 2017-11-07
    Registered number 08178250
    Suite 8, 59 St Martin's Lane, London WC2N 4JS
    Private Limited Company incorporated on 2012-08-14 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • OTA INSIGHT LTD
    S
    Registered number 08178250
    30, Stamford Street, London, England, SE1 9LQ
    Company Limitd By Shares in England And Wales Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 8 59 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,743 GBP2022-12-31
    Person with significant control
    2020-02-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.