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
2
- 1
Mccarthy, Chad Seamus
Born in June 1973Individual (2 offsprings)Officer2023-08-17 ~ nowOF - Director → CIF 0 - 2
Beusker, Hendrikus Theodorus Romanus Maria
Born in June 1965Individual (10 offsprings)Officer2022-07-06 ~ nowOF - Director → CIF 0
Company in focus
NLIGHTEN UK LTD
Period: 2022-07-06 ~ now
Company number: 14219520
Registered name
NLIGHTEN UK LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-07-01 ~ 2023-12-31
Property, Plant & Equipment
909,043 GBP2024-12-31
Fixed Assets - Investments
53,258,811 GBP2024-12-31
44,729,524 GBP2023-12-31
Fixed Assets
54,167,854 GBP2024-12-31
44,729,524 GBP2023-12-31
Debtors
34,509,092 GBP2024-12-31
1,477,678 GBP2023-12-31
Cash at bank and in hand
41,199 GBP2024-12-31
Current Assets
34,550,291 GBP2024-12-31
1,477,678 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-38,493,436 GBP2024-12-31
-5,983,312 GBP2023-12-31
Net Current Assets/Liabilities
-3,943,145 GBP2024-12-31
-4,505,634 GBP2023-12-31
Total Assets Less Current Liabilities
50,224,709 GBP2024-12-31
40,223,890 GBP2023-12-31
Net Assets/Liabilities
50,224,709 GBP2024-12-31
40,223,890 GBP2023-12-31
Equity
Called up share capital
50,375,120 GBP2024-12-31
40,341,102 GBP2023-12-31
100 GBP2023-07-01
Retained earnings (accumulated losses)
-150,411 GBP2024-12-31
-117,212 GBP2023-12-31
Equity
50,224,709 GBP2024-12-31
40,223,890 GBP2023-12-31
100 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-33,199 GBP2024-01-01 ~ 2024-12-31
-117,212 GBP2023-07-01 ~ 2023-12-31
Profit/Loss
-33,199 GBP2024-01-01 ~ 2024-12-31
-117,212 GBP2023-07-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-33,199 GBP2024-01-01 ~ 2024-12-31
-117,212 GBP2023-07-01 ~ 2023-12-31
Comprehensive Income/Expense
-33,199 GBP2024-01-01 ~ 2024-12-31
-117,212 GBP2023-07-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
10,034,018 GBP2024-01-01 ~ 2024-12-31
40,341,002 GBP2023-07-01 ~ 2023-12-31
Issue of Equity Instruments
10,034,018 GBP2024-01-01 ~ 2024-12-31
40,341,002 GBP2023-07-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
10,034,018 GBP2024-01-01 ~ 2024-12-31
40,341,002 GBP2023-07-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
10,034,018 GBP2024-01-01 ~ 2024-12-31
40,341,002 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
909,043 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
909,043 GBP2024-12-31
Investments in Group Undertakings
53,258,811 GBP2024-12-31
44,729,524 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
34,442,748 GBP2024-12-31
1,475,376 GBP2023-12-31
Other Debtors
Current
66,344 GBP2024-12-31
2,302 GBP2023-12-31
Debtors
Current
34,509,092 GBP2024-12-31
1,477,678 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,188 GBP2024-12-31
Amounts owed to group undertakings
Current
34,274,572 GBP2024-12-31
5,080,866 GBP2023-12-31
Other Creditors
Current
880,928 GBP2024-12-31
842,446 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,317,748 GBP2024-12-31
60,000 GBP2023-12-31
Creditors
Current
38,493,436 GBP2024-12-31
5,983,312 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,375,120 shares2024-12-31
40,341,102 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 14219520
NLIGHTEN UK LTD
Info27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2022-07-06 (3 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0 NLIGHTEN UK LTD
SRegistered number 1421952027, Old Gloucester Street, London, United Kingdom, WC1N 3AXLimited By Shares in Companies House, England And WalesCIF 1NLIGHTEN UK LIMITED
SRegistered number 1421952027, Old Gloucester Street, London, England, WC1N 3AXPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
2
- 1
EI DATA CENTER UK LTD
- 2025-05-01 15059645EL DATA CENTER UK LTD - 2023-08-1727 Old Gloucester Street, London, United KingdomActive Corporate (9 parents)Person with significant control2024-03-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
EDGE DATA CENTRES HOLDINGS LIMITED
- 2025-01-02 12406453Proximity House Unit 2, Chester Gates, Dunkirk, Chester, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2023-09-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.