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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 12
  • 1
    Cohen, Scott Robert
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2014-07-17 ~ 2016-03-09
    OF - Director → CIF 0
  • 2
    Miranda, Carlos Armando
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2014-07-17 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Carlos Armando Miranda
    Born in May 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Jones, Carlyle Singer
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Luckock, Nicholas Charles
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Tuke, Christopher Favill
    Born in February 1977
    Individual (18 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Small, Annika Elisabeth
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2016-07-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 7
    Thomas, Jeffrey Paul
    Born in May 1957
    Individual (87 offsprings)
    Officer
    2016-09-14 ~ 2023-04-25
    OF - Director → CIF 0
    2023-12-21 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    Nair, Vinayak
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Katzen, Jay
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Murnane, John William, Mr.
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2015-07-21 ~ 2024-02-05
    OF - Director → CIF 0
  • 11
    Kriel, Charles, Mr.
    Born in February 1963
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2016-10-17
    OF - Director → CIF 0
  • 12
    Slater, Piers Alexander
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2023-09-12 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTFUL LTD.

Period: 2015-11-20 ~ now
Company number: 09135963
Registered names
LIGHTFUL LTD. - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
252024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,491 GBP2024-12-31
19,423 GBP2023-12-31
Fixed Assets
10,491 GBP2024-12-31
19,423 GBP2023-12-31
Debtors
Current
235,262 GBP2024-12-31
374,830 GBP2023-12-31
Cash at bank and in hand
598,805 GBP2024-12-31
733,639 GBP2023-12-31
Current Assets
834,067 GBP2024-12-31
1,108,469 GBP2023-12-31
Net Current Assets/Liabilities
-428,713 GBP2024-12-31
322,832 GBP2023-12-31
Total Assets Less Current Liabilities
-418,222 GBP2024-12-31
342,255 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,651 GBP2024-12-31
Net Assets/Liabilities
-423,873 GBP2024-12-31
326,481 GBP2023-12-31
Equity
Called up share capital
1,805 GBP2024-12-31
516 GBP2023-12-31
Share premium
16,341,317 GBP2024-12-31
15,430,636 GBP2023-12-31
Capital redemption reserve
4 GBP2024-12-31
4 GBP2023-12-31
Other miscellaneous reserve
66,009 GBP2023-12-31
Retained earnings (accumulated losses)
-16,766,999 GBP2024-12-31
-15,170,684 GBP2023-12-31
Equity
-423,873 GBP2024-12-31
326,481 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,547 GBP2024-12-31
4,547 GBP2023-12-31
Computers
109,907 GBP2024-12-31
109,113 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
114,454 GBP2024-12-31
113,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,975 GBP2023-12-31
Computers
90,262 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
94,237 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
9,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,184 GBP2024-12-31
Computers
99,779 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,963 GBP2024-12-31
Property, Plant & Equipment
Office equipment
363 GBP2024-12-31
572 GBP2023-12-31
Computers
10,128 GBP2024-12-31
18,851 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
90,243 GBP2024-12-31
154,529 GBP2023-12-31
Other Debtors
Current
132,945 GBP2024-12-31
172,975 GBP2023-12-31
Prepayments/Accrued Income
Current
12,074 GBP2024-12-31
47,326 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,026 GBP2024-12-31
102,590 GBP2023-12-31
Taxation/Social Security Payable
Current
45,643 GBP2024-12-31
Other Creditors
Current
21,138 GBP2024-12-31
269,395 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,163,973 GBP2024-12-31
403,652 GBP2023-12-31
Creditors
Current
1,262,780 GBP2024-12-31
785,637 GBP2023-12-31
Bank Borrowings
Non-current
5,651 GBP2024-12-31
15,774 GBP2023-12-31
Total Borrowings
15,651 GBP2024-12-31
25,774 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,745,720 shares2024-12-31
500,980 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,967 shares2024-12-31
14,967 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
35,813 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.0012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,617 GBP2024-12-31
1,617 GBP2023-12-31
  • LIGHTFUL LTD.
    Info
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    Registered number 09135963
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2014-07-17 (11 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.