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
    West, Lindsay
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Booth-clibborn, Augustine William
    Director born in June 1988
    Individual (4 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    ICAS WORLD LIMITED - 2023-11-20
    85, Gresham Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-12-11 ~ 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 2
  • 1
    Julio, Mark Steven
    Chartered Accountant born in March 1978
    Individual (4 offsprings)
    Officer
    2020-08-26 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    LYRA HEALTH INTERNATIONAL LIMITED - now
    ICAS GROUP LIMITED - 2004-01-09
    85, Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,847,000 GBP2022-09-30
    Person with significant control
    2020-08-26 ~ 2020-12-10
    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
parent relation
Company in focus

LYRA INTERNATIONAL TECH LIMITED

Previous name
ICAS DIGITAL HEALTH LIMITED - 2023-11-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52021-10-01 ~ 2022-09-30
32020-08-26 ~ 2021-09-30
Turnover/Revenue
666,600 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-141 GBP2020-08-26 ~ 2021-09-30
Gross Profit/Loss
666,600 GBP2021-10-01 ~ 2022-09-30
-141 GBP2020-08-26 ~ 2021-09-30
Administrative Expenses
-341,827 GBP2021-10-01 ~ 2022-09-30
-83,451 GBP2020-08-26 ~ 2021-09-30
Operating Profit/Loss
324,773 GBP2021-10-01 ~ 2022-09-30
-83,592 GBP2020-08-26 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
-22,022 GBP2021-10-01 ~ 2022-09-30
-3,670 GBP2020-08-26 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
296,324 GBP2021-10-01 ~ 2022-09-30
-58,841 GBP2020-08-26 ~ 2021-09-30
Profit/Loss
332,155 GBP2021-10-01 ~ 2022-09-30
-140,623 GBP2020-08-26 ~ 2021-09-30
Comprehensive Income/Expense
332,155 GBP2021-10-01 ~ 2022-09-30
-140,623 GBP2020-08-26 ~ 2021-09-30
Fixed Assets - Investments
25,815 GBP2022-09-30
28,008 GBP2021-09-30
Fixed Assets
1,363,095 GBP2022-09-30
452,995 GBP2021-09-30
Debtors
Current
30,442 GBP2022-09-30
1,533 GBP2021-09-30
Cash at bank and in hand
48,259 GBP2022-09-30
21,819 GBP2021-09-30
Current Assets
78,701 GBP2022-09-30
23,352 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-1,055,275 GBP2022-09-30
-408,173 GBP2021-09-30
Net Current Assets/Liabilities
-976,574 GBP2022-09-30
-384,821 GBP2021-09-30
Total Assets Less Current Liabilities
386,521 GBP2022-09-30
68,174 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-148,038 GBP2022-09-30
-126,015 GBP2021-09-30
Net Assets/Liabilities
192,532 GBP2022-09-30
-139,623 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
191,532 GBP2022-09-30
-140,623 GBP2021-09-30
Equity
192,532 GBP2022-09-30
-139,623 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
332,155 GBP2021-10-01 ~ 2022-09-30
-140,623 GBP2020-08-26 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
332,155 GBP2021-10-01 ~ 2022-09-30
-140,623 GBP2020-08-26 ~ 2021-09-30
Issue of Equity Instruments
Called up share capital
1,000 GBP2020-08-26 ~ 2021-09-30
Issue of Equity Instruments
1,000 GBP2020-08-26 ~ 2021-09-30
Wages/Salaries
315,545 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
46,806 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
56,302 GBP2021-10-01 ~ 2022-09-30
-11,180 GBP2020-08-26 ~ 2021-09-30
Intangible Assets - Gross Cost
Computer software
1,188,711 GBP2022-09-30
276,418 GBP2021-09-30
Intangible Assets - Gross Cost
1,353,056 GBP2022-09-30
276,418 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
15,776 GBP2022-09-30
15,776 GBP2021-09-30
Amounts invested in assets
Non-current
25,815 GBP2022-09-30
28,008 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
19,920 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
926 GBP2021-09-30
Other Debtors
Current
10,522 GBP2022-09-30
607 GBP2021-09-30
Trade Creditors/Trade Payables
Current
19,806 GBP2022-09-30
6,504 GBP2021-09-30
Amounts owed to group undertakings
Current
980,698 GBP2022-09-30
393,351 GBP2021-09-30
Other Taxation & Social Security Payable
Current
17,189 GBP2022-09-30
8,318 GBP2021-09-30
Other Creditors
Current
24,372 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
13,210 GBP2022-09-30
Creditors
Current
1,055,275 GBP2022-09-30
408,173 GBP2021-09-30
Other Creditors
Non-current
148,038 GBP2022-09-30
126,015 GBP2021-09-30
Net Deferred Tax Liability/Asset
-45,951 GBP2022-09-30
-81,782 GBP2021-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
35,831 GBP2021-10-01 ~ 2022-09-30
-81,782 GBP2020-08-26 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-203,175 GBP2022-09-30
-82,570 GBP2021-09-30
Deferred Tax Liabilities
-45,951 GBP2022-09-30
-81,782 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2021-10-01 ~ 2022-09-30
1,000 GBP2020-08-26 ~ 2021-09-30
Related profiles found in government register
  • LYRA INTERNATIONAL TECH LIMITED
    Info
    ICAS DIGITAL HEALTH LIMITED - 2023-11-16
    Registered number 12838038
    85 Gresham Street, London EC2V 7NQ
    Private Limited Company incorporated on 2020-08-26 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • LYRA INTERNATIONAL TECH LIMITED
    S
    Registered number 12838038
    85, Gresham Street, London, England, EC2V 7NQ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • ICAS DIGITAL HEALTH LIMITED
    S
    Registered number 12838038
    85, Gresham Street, London, England, EC2V 7NQ
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HELLO T LIMITED - 2021-09-06
    85 Gresham Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 33 Great Portland Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2021-12-22
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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