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 6
  • 1
    Katzen, Jay
    Non-Executive Director born in July 1966
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Luckock, Nicholas Charles
    Company Director born in November 1972
    Individual (13 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Carlos Armando Miranda
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Nair, Vinayak
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Tuke, Christopher Favill
    Company Director born in February 1977
    Individual (17 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Carlyle Singer
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Thomas, Jeffrey Paul
    Company Director born in May 1957
    Individual (57 offsprings)
    Officer
    2016-09-14 ~ 2023-04-25
    OF - Director → CIF 0
    2023-12-21 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Small, Annika Elisabeth
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2016-07-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Slater, Piers Alexander
    Company Director born in July 1971
    Individual (70 offsprings)
    Officer
    2023-09-12 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Cohen, Scott Robert
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2014-07-17 ~ 2016-03-09
    OF - Director → CIF 0
  • 5
    Miranda, Carlos Armando
    Director born in May 1982
    Individual (5 offsprings)
    Officer
    2014-07-17 ~ 2024-02-02
    OF - Director → CIF 0
  • 6
    Kriel, Charles
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2015-07-21 ~ 2016-10-17
    OF - Director → CIF 0
  • 7
    Murnane, John William
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2024-02-05
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTFUL LTD.

Previous name
THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
422021-01-01 ~ 2021-12-31
422020-01-01 ~ 2020-12-31
Property, Plant & Equipment
40,711 GBP2021-12-31
41,942 GBP2020-12-31
Fixed Assets
40,711 GBP2021-12-31
41,942 GBP2020-12-31
Debtors
Current
625,501 GBP2021-12-31
1,067,541 GBP2020-12-31
Cash at bank and in hand
655,442 GBP2021-12-31
711,596 GBP2020-12-31
Current Assets
1,280,943 GBP2021-12-31
1,779,137 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,843,051 GBP2021-12-31
-1,509,214 GBP2020-12-31
Net Current Assets/Liabilities
-1,562,108 GBP2021-12-31
269,923 GBP2020-12-31
Total Assets Less Current Liabilities
-1,521,397 GBP2021-12-31
311,865 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-35,283 GBP2021-12-31
-45,832 GBP2020-12-31
Net Assets/Liabilities
-1,556,680 GBP2021-12-31
266,033 GBP2020-12-31
Equity
Called up share capital
379 GBP2021-12-31
379 GBP2020-12-31
Share premium
10,370,329 GBP2021-12-31
10,370,329 GBP2020-12-31
Capital redemption reserve
4 GBP2021-12-31
4 GBP2020-12-31
Other miscellaneous reserve
65,796 GBP2021-12-31
65,784 GBP2020-12-31
Retained earnings (accumulated losses)
-11,993,188 GBP2021-12-31
-10,170,463 GBP2020-12-31
Equity
-1,556,680 GBP2021-12-31
266,033 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202021-01-01 ~ 2021-12-31
Computers
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,762 GBP2021-12-31
5,646 GBP2020-12-31
Computers
101,116 GBP2021-12-31
82,583 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
104,878 GBP2021-12-31
88,229 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
-2,019 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,963 GBP2020-12-31
Computers
42,324 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
46,287 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
798 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
18,800 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
19,598 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,718 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,043 GBP2021-12-31
Computers
61,124 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,167 GBP2021-12-31
Property, Plant & Equipment
Office equipment
719 GBP2021-12-31
1,683 GBP2020-12-31
Computers
39,992 GBP2021-12-31
40,259 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
172,211 GBP2021-12-31
483,670 GBP2020-12-31
Other Debtors
Current
342,027 GBP2021-12-31
454,869 GBP2020-12-31
Prepayments/Accrued Income
Current
111,263 GBP2021-12-31
129,002 GBP2020-12-31
Cash and Cash Equivalents
655,442 GBP2021-12-31
711,594 GBP2020-12-31
Bank Borrowings
Current
10,000 GBP2021-12-31
4,167 GBP2020-12-31
Other Remaining Borrowings
Current
1,921,962 GBP2021-12-31
Trade Creditors/Trade Payables
Current
103,105 GBP2021-12-31
199,836 GBP2020-12-31
Taxation/Social Security Payable
Current
454,143 GBP2021-12-31
729,082 GBP2020-12-31
Other Creditors
Current
17,169 GBP2021-12-31
15,819 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
336,672 GBP2021-12-31
560,310 GBP2020-12-31
Creditors
Current
2,843,051 GBP2021-12-31
1,509,214 GBP2020-12-31
Bank Borrowings
Non-current
35,283 GBP2021-12-31
45,832 GBP2020-12-31
Creditors
Non-current
35,283 GBP2021-12-31
45,832 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2021-12-31
4,167 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
1,931,962 GBP2021-12-31
4,167 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
20,000 GBP2021-12-31
16,667 GBP2020-12-31
Non-current, Between two and five year
15,283 GBP2021-12-31
25,000 GBP2020-12-31
Total Borrowings
1,967,245 GBP2021-12-31
50,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
378,510 shares2021-12-31
378,510 shares2020-12-31
  • LIGHTFUL LTD.
    Info
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    Registered number 09135963
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2014-07-17 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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