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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 5
  • 1
    Booth-clibborn, Augustine William
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Julio, Mark Steven
    Born in March 1978
    Individual (18 offsprings)
    Officer
    2020-08-26 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    West, Lindsay
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 4
    LYRA HEALTH INTERNATIONAL LIMITED - now
    ICAS INTERNATIONAL HOLDINGS LIMITED
    - 2023-11-17 03245537
    ICAS GROUP LIMITED - 2004-01-09
    85, Gresham Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2020-08-26 ~ 2020-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    LYRA INTERNATIONAL HOLDINGS LIMITED
    - now 13065199
    ICAS WORLD LIMITED - 2023-11-20 13065199
    85, Gresham Street, London, England
    Active Corporate (12 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
parent relation
Company in focus

LYRA INTERNATIONAL TECH LIMITED

Period: 2023-11-16 ~ now
Company number: 12838038
Registered names
LYRA INTERNATIONAL TECH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Turnover/Revenue
2,304,568 GBP2024-01-01 ~ 2024-12-31
3,182,346 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,304,568 GBP2024-01-01 ~ 2024-12-31
3,182,346 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,439,397 GBP2024-01-01 ~ 2024-12-31
-2,853,597 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
865,171 GBP2024-01-01 ~ 2024-12-31
328,749 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-102 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
875,433 GBP2024-01-01 ~ 2024-12-31
322,990 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
984,051 GBP2024-01-01 ~ 2024-12-31
260,323 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,158 GBP2024-12-31
20,158 GBP2023-12-31
Fixed Assets
21,022 GBP2024-12-31
803,922 GBP2023-12-31
Debtors
Current
2,663,856 GBP2024-12-31
515,512 GBP2023-12-31
Cash at bank and in hand
44,117 GBP2024-12-31
13,272 GBP2023-12-31
Current Assets
2,707,973 GBP2024-12-31
528,784 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,292,089 GBP2024-12-31
Net Current Assets/Liabilities
1,415,884 GBP2024-12-31
-207,862 GBP2023-12-31
Total Assets Less Current Liabilities
1,436,906 GBP2024-12-31
596,060 GBP2023-12-31
Net Assets/Liabilities
1,436,906 GBP2024-12-31
452,855 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,435,906 GBP2024-12-31
451,855 GBP2023-12-31
191,532 GBP2023-01-01
Equity
1,436,906 GBP2024-12-31
452,855 GBP2023-12-31
192,532 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
984,051 GBP2024-01-01 ~ 2024-12-31
260,323 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
984,051 GBP2024-01-01 ~ 2024-12-31
260,323 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
984,051 GBP2024-01-01 ~ 2024-12-31
260,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
944 GBP2024-01-01 ~ 2024-12-31
707 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,337 GBP2024-01-01 ~ 2024-12-31
11,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
621,349 GBP2024-01-01 ~ 2024-12-31
750,141 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
70,361 GBP2024-01-01 ~ 2024-12-31
25,991 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
726,103 GBP2024-01-01 ~ 2024-12-31
811,340 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
140,006 GBP2024-01-01 ~ 2024-12-31
155,070 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
218,858 GBP2024-01-01 ~ 2024-12-31
73,028 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,188,711 GBP2023-12-31
Intangible Assets - Gross Cost
1,353,056 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
571,100 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
198,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,515 GBP2024-12-31
2,515 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
707 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,651 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
2,596,760 GBP2024-12-31
514,585 GBP2023-12-31
Other Debtors
Current
927 GBP2024-12-31
927 GBP2023-12-31
Prepayments/Accrued Income
Current
66,169 GBP2024-12-31
Trade Creditors/Trade Payables
Current
80,099 GBP2024-12-31
15,755 GBP2023-12-31
Amounts owed to group undertakings
Current
177,787 GBP2024-12-31
60,843 GBP2023-12-31
Other Taxation & Social Security Payable
Current
911,879 GBP2024-12-31
519,079 GBP2023-12-31
Other Creditors
Current
925 GBP2024-12-31
581 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
121,399 GBP2024-12-31
140,388 GBP2023-12-31
Creditors
Current
1,292,089 GBP2024-12-31
736,646 GBP2023-12-31
Other Creditors
Non-current
34,587 GBP2023-12-31
Net Deferred Tax Liability/Asset
-108,618 GBP2023-12-31
-45,951 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
108,618 GBP2024-01-01 ~ 2024-12-31
-62,667 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
216 GBP2024-12-31
-109,049 GBP2023-12-31
Deferred Tax Liabilities
-108,618 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
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 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 2
  • 1
    ALULA HEALTH LIMITED
    13230671
    33 Great Portland Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2021-12-22
    CIF 2 - Right to appoint or remove directors → OE
    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
  • 2
    HELLO TOMO LIMITED
    - now 13545177
    HELLO T LIMITED
    - 2021-09-06 13545177
    85 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-03 ~ 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.