Free company profile — no paywall, no login
Lumin Group Ltd.
St. Albans, Regatul Unit
Lumin Group Ltd., St. Albans, Regatul Unit · Înregistrează-te: 11221558 · LEI: 213800R4VETREIJCI825 · Forma companiei: Ltd. · Stare: active. Revenue, earnings and total assets included. · Ownership and management network included. · Free company profile — no paywall, no login
4.700.000 £ Estimate
Legal structure
- Vitarelli, Giulio · Director
- Koenig, Kevin Jan · Director · St. Albans
- Graf, Markus · Director · St. Albans
- Schar, Andreas · Director
- Oluwole, Sarah Pamela · Director · St. Albans
- Freestone, Emily · Secretary · St. Albans
- Feldmann, Urs
- Williams, George Adam
- Cusins, John Robert
- Felton, Michael Craig · St. Albans
- Cotter, Martin Peter
- Hussey, Jon Paul · St. Albans
- Schaer, Andreas
Financials
| Indicator | 31.12.2018 | 31.12.2019 | 31.12.2020 | 31.12.2021 | 31.12.2022 | 31.12.2023 | 31.12.2024 |
|---|---|---|---|---|---|---|---|
| Stamm-/Grundkapital | 100,00 £ | 100,00 £ | 100,00 £ | 100,00 £ | 100,00 £ | 100,00 £ | 100,00 £ |
| Bilanzsumme | 100,00 £ | 2.208.105 £ | 2.870.531 £ | 9.689.408 £ | 17,6 Mio. £ | 19,4 Mio. £ | 17,2 Mio. £ |
| Umsatz | 1.500,00 £e | 1.200.000 £e | 1.400.000 £e | 3.200.000 £e | 4.800.000 £e | 7.609.466 £e | 4.700.000 £e |
| Eigenkapital | 100,00 £ | 705.932 £ | 419.785 £ | 6.428.104 £ | 14,6 Mio. £ | 15,2 Mio. £ | 14,1 Mio. £ |
| EK-Quote | 100 % | 32 % | 14,6 % | 66,3 % | 83 % | 78,1 % | 82,4 % |
| Gewinn | — | 1.192.834 £ | 762.599 £ | 486.493 £ | 567.088 £ | 564.811 £ | −395.037 £ |
| Umsatzrendite | — | 99,4 %e | 54,5 %e | 15,2 %e | 11,8 %e | 7,4 %e | −8,4 %e |
| EK-Rendite | — | 169 % | 181,7 % | 7,6 % | 3,9 % | 3,7 % | −2,8 % |
| Mitarbeiterzahl | — | 22 | 28 | 30 | 34 | 38 | 42 |
| Umsatz pro Mitarbeiter | — | 54.545 £e | 50.000 £e | 106.667 £e | 141.176 £e | 200.249 £e | 111.905 £e |
| Kassenbestand | — | 437.339 £ | 564.843 £ | 6.274.424 £ | 11 Mio. £ | 6.736.140 £ | 4.758.201 £ |
| Verbindlichkeiten | — | 1.001.781 £ | 19.588,00 £ | 3.118,00 £ | 50.864 £ | 95.085 £ | 5.179,00 £ |
| Gewinn CAGR | — | — | −36,1 % | −36,1 % | −22 % | −17 % | — |
| Umsatz CAGR | — | — | 2.955,1 %e | 1.187,3 %e | 652,1 %e | 58,7 %e | 35,4 %e |
| Steuern | — | — | — | — | — | 214.996 £e | — |
| Steuer-Quote | — | — | — | — | — | 38,1 %e | — |
| Forderungen | — | — | — | — | — | 1.174.579 £e | — |
| Personalaufwand | — | — | — | — | — | 3.976.549 £e | — |
| Personalaufwand pro Mitarbeiter | — | — | — | — | — | 104.646 £e | — |
| Pensionsrückstellungen | — | — | — | — | — | 141.241 £e | — |
e = Statistical estimate, not a published figure
Balance sheet
| Position | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Anlagevermögen | — | 2.000.106 | — | 4.451.572 | — | 6.053.284 | 11.218.627 | — | 16.728.355 | 16.498.098 |
| Umlaufvermögen | — | 441.437 | — | 585.186 | — | 6.388.735 | 11.271.237 | — | 7.152.972 | 4.890.273 |
| Schuldner | — | 4.098 | — | 20.343 | — | 114.311 | 234.482 | — | 416.832 | 132.072 |
| Nettoumlaufvermögen Verbindlichkeiten | — | 207.999 | — | -1.581.041 | — | 3.636.124 | 6.414.113 | — | 2.681.166 | 667.816 |
| Bilanzsumme abzüglich kurzfristiger Verbindlichkeiten | — | 2.208.105 | — | 2.870.531 | — | 9.689.408 | 17.632.740 | — | 19.409.521 | 17.165.914 |
| Nettovermögen Verbindlichkeiten | — | 596.324 | — | 419.785 | — | 6.428.104 | 14.632.740 | — | 15.197.551 | 14.142.514 |
| Aktienkapital | 100 | 2.240 | 2.240 | 2.616 | 2.616 | 3.670 | 5.322 | 5.322 | 5.322 | 5.322 |
| Eigenkapital | 100 | 705.932 | 596.324 | 419.785 | 419.785 | 6.428.104 | 14.632.740 | 14.632.740 | 15.197.551 | 14.142.514 |
| Investitionen Anlagevermögen | — | 2.000.106 | — | 4.448.177 | — | 4.589.875 | 9.507.993 | — | 15.120.780 | 15.145.842 |
| Bargeld zur Verfügung | — | 437.339 | — | 564.843 | — | 6.274.424 | 11.036.755 | — | 6.736.140 | 4.758.201 |
| Kurzfristige Finanzinstrumente | — | 233.438 | — | 2.166.227 | — | 2.752.611 | 4.857.124 | — | 4.471.806 | 4.222.457 |
| Langfristige Finanzinstrumente | — | 610.000 | — | 1.100.000 | — | 1.900.000 | 3.000.000 | — | 4.211.970 | 3.000.000 |
| Prämie | — | 249.988 | 249.988 | 366.273 | 366.273 | 6.574.583 | 14.572.931 | 14.572.931 | 0 | 0 |
| Gewinnrücklagen kumulierte Verluste | — | 344.096 | 344.096 | 50.896 | 50.896 | -150.149 | 54.487 | 54.487 | 15.192.229 | 14.137.192 |
| Gewinnverlust | — | 1.192.834 | — | 762.599 | — | 486.493 | 567.088 | — | 564.811 | -395.037 |
| Gesamtergebnisaufwand | — | 1.192.834 | — | 762.599 | — | 486.493 | 567.088 | — | 564.811 | -395.037 |
| Gezahlte Dividenden | — | 848.738 | — | 1.055.799 | — | 687.538 | 362.452 | — | — | 660.000 |
| Emission von Eigenkapitalinstrumenten | — | 252.128 | — | -116.661 | — | 6.209.364 | -8.000.000 | — | — | — |
| Angepasster Betrag | — | 596.324 | — | — | — | — | — | — | — | — |
| Gläubiger aus Lieferungen und Leistungen Verbindlichkeiten aus Lieferungen und Leistungen | — | 1.001.781 | — | 19.588 | — | 3.118 | 50.864 | — | 95.085 | 5.179 |
| Sachanlagen | — | — | — | 3.395 | — | 54.870 | 263.084 | — | 192.223 | 145.984 |
| Rückgang des Anstiegs in der Vorperiode | — | — | — | -109.608 | — | — | — | — | — | — |
| Bürogeräte | — | — | — | 2.797 | — | 4.495 | 196.561 | — | 148.420 | 114.078 |
| Computerausrüstung | — | — | — | 598 | — | 50.375 | 66.523 | — | 43.803 | 31.906 |
| Zugänge außer durch Unternehmenszusammenschlüsse Sachanlagen | — | — | — | 3.636 | — | — | 257.287 | — | — | 26.099 |
| Bruttokosten für Sachanlagen | — | — | — | 3.636 | — | 65.423 | 322.710 | — | 338.681 | 364.780 |
| Eigene oder eigentumsrechtliche Vermögenswerte | — | — | — | 241 | — | — | 49.073 | — | — | 72.338 |
| Kumulierte Abschreibungen auf Sachanlagen | — | — | — | 241 | — | — | 59.626 | — | — | 218.796 |
| Tochtergesellschaft1 | — | — | — | 380.891 | — | — | 13.360 | — | — | 178.011 |
| Tochtergesellschaft2 | — | — | — | 1.076.880 | — | — | 706.283 | — | — | 669.740 |
| Tochtergesellschaft3 | — | — | — | 2.500 | — | — | 103.000 | — | — | -63.320 |
| Tochtergesellschaft12 | — | — | — | 91.254 | — | — | — | — | — | — |
| Tochtergesellschaft13 | — | — | — | 19.637 | — | — | — | — | — | — |
| Immaterielle Vermögenswerte | — | — | — | — | — | 1.408.539 | 1.447.550 | — | 1.415.352 | 1.206.272 |
| Direkt im Eigenkapital erfasster Ertragsaufwand | — | — | — | — | — | 5.521.826 | 7.637.548 | — | — | -660.000 |
| Entwicklungskosten Aktivierte Entwicklungsaufwendungen | — | — | — | — | — | 1.408.539 | 1.344.915 | — | 1.173.104 | 1.024.455 |
| Bruttokosten der immateriellen Vermögenswerte | — | — | — | — | — | 1.562.372 | 1.750.030 | — | 1.876.743 | 1.887.423 |
| Kumulierte Abschreibungen immaterielle Vermögenswerte | — | — | — | — | — | 153.833 | 302.480 | — | 461.391 | 681.151 |
| Kumulierte Abschreibungen ohne Wertminderung von Sachanlagen | — | — | — | — | — | 10.553 | — | — | 146.458 | — |
| Verbindlichkeiten insgesamt | — | — | — | — | — | 1.900.000 | — | — | — | — |
| Computersoftware | — | — | — | — | — | — | 102.635 | — | 242.248 | 181.817 |
| Extern erworbene immaterielle Vermögenswerte | — | — | — | — | — | — | 187.658 | — | — | 10.680 |
| Erhöhung der Abschreibungen auf immaterielle Vermögenswerte des Jahres | — | — | — | — | — | — | 148.647 | — | — | 219.760 |
| Tochtergesellschaft11 | — | — | — | — | — | — | -3.989 | — | — | — |
| Tochtergesellschaft15 | — | — | — | — | — | — | -210.527 | — | — | — |
| Tochtergesellschaft18 | — | — | — | — | — | — | 113.530 | — | — | — |
| Zwischensumme Rückstellungen für Verbindlichkeiten Bilanz | — | — | — | — | — | — | — | — | 0 | -23.400 |
| Steuern inkl. latenter Besteuerung, Zwischensumme Bilanz | — | — | — | — | — | — | — | — | 0 | 23.400 |
| Weiterer Posten Gewinnverlust im sonstigen Ergebnis Nettosteuerkomponente Gesamt Sonstiges Ergebnis Nettosteuern | — | — | — | — | — | — | — | — | 0 | — |
| Innerhalb eines Jahres | — | — | — | — | — | — | — | — | 107.136 | 115.687 |
| Zwischen einem und fünf Jahren | — | — | — | — | — | — | — | — | 462.749 | 462.749 |
| Mehr als fünf Jahre | — | — | — | — | — | — | — | — | 123.773 | 8.086 |
| Künftige Mindestleasingzahlungen im Rahmen unkündbarer Operating-Leasingverhältnisse | — | — | — | — | — | — | — | — | 693.658 | 586.522 |
| Tochtergesellschaft4 | — | — | — | — | — | — | — | — | — | 0 |
| Tochtergesellschaft5 | — | — | — | — | — | — | — | — | — | 0 |
| Tochtergesellschaft6 | — | — | — | — | — | — | — | — | — | 0 |
| Tochtergesellschaft7 | — | — | — | — | — | — | — | — | — | 0 |
| Tochtergesellschaft8 | — | — | — | — | — | — | — | — | — | 0 |
| Tochtergesellschaft9 | — | — | — | — | — | — | — | — | — | 0 |
| Tochtergesellschaft10 | — | — | — | — | — | — | — | — | — | 0 |
| Tochtergesellschaft19 | — | — | — | — | — | — | — | — | — | 73.658 |
| Tochtergesellschaft21 | — | — | — | — | — | — | — | — | — | 77.813 |
| Tochtergesellschaft | — | — | — | — | — | — | — | — | — | -64.483 |
| Erhöhung des Rückgangs der latenten Nettosteuerschuld aus dem erfolgswirksam erfassten Betrag | — | — | — | — | — | — | — | — | — | -23.400 |
| Passiva latenter Steuern netto | — | — | — | — | — | — | — | — | — | 23.400 |
| Beschleunigte steuerliche Abschreibungen latente Steuern | — | — | — | — | — | — | — | — | — | 31.927 |
| Steuerliche Verlustvorträge Latente Steuern | — | — | — | — | — | — | — | — | — | -8.527 |
Network
History
Direktor Giulio Vitarelli
01.07.2026 Direktor Giulio Vitarelli
ChoSekretär Emily Freestone
01.07.2026 Sekretär Emily Freestone
ChoSitz: St. Albans, Großbritannien
24.11.2025 Sitz: St. Albans, Großbritannien
Direktor Kevin Jan Koenig
07.03.2024 Direktor Kevin Jan Koenig
ChoDirektor Markus Graf
17.05.2021 Direktor Markus Graf
Direktor Urs Feldmann
17.05.2021 - 01.07.2026 Direktor Urs Feldmann
Direktor Andreas Schaer
17.05.2021 - 31.01.2022 Direktor Andreas Schaer
ChoDirektor Jon Paul Hussey
17.03.2020 - 15.05.2026 Direktor Jon Paul Hussey
Direktor George Williams
15.01.2019 - 15.05.2026 Direktor George Adam Williams
Direktor Michael Felton
15.01.2019 - 15.05.2026 Direktor Michael Craig Felton
Sitz: 5 Sandridge Park Porters Wood St …
03.01.2019 Sitz: 5 Sandridge Park Porters Wood St. Albans Hertfordshire …
Sitz: 5 Porters Wood St. Albans …
02.01.2019 Sitz: 5 Porters Wood St. Albans, Großbritannien
Eintragung
23.02.2018 Eintragung
Sitz: London, Großbritannien
23.02.2018 Sitz: London, Großbritannien
Direktor Sarah P. Oluwole
23.02.2018 Direktor Sarah Pamela Oluwole
Direktor John R. Cusins
23.02.2018 - 15.05.2026 Direktor John Robert Cusins
Direktor Martin P. Cotter
23.02.2018 - 15.05.2026 Direktor Martin Peter Cotter
Kapital: 100,00 £
23.02.2018 Kapital: 100,00 £
Marketing & Tech
Director Giulio Vitarelli
01/07/2026 Director Giulio Vitarelli
ChoDirector Kevin Jan Koenig
07/03/2024 Director Kevin Jan Koenig
ChoDirector Markus Graf
17/05/2021 Director Markus Graf
Director Urs Feldmann
17/05/2021 - 01/07/2026 Director Urs Feldmann
Director Andreas Schaer
17/05/2021 - 31/01/2022 Director Andreas Schaer
ChoDirector Jon Paul Hussey
17/03/2020 - 15/05/2026 Director Jon Paul Hussey
Director George Williams
15/01/2019 - 15/05/2026 Director George Adam Williams
Director Sarah P. Oluwole
23/02/2018 Director Sarah Pamela Oluwole
Companies at this address & nearby
Which companies share the address, street or postal code of Lumin Group Ltd.? Registered office clusters often reveal corporate networks, shell structures and shared back offices — sorted by share capital.
Same address (9)
2nd Floor 4 Beaconsfield Road, AL1 3RD St. Albans
- Chartergroup Alliance Ltd.
2nd Floor 4 Beaconsfield Road, AL1 3RD St. Albans · 12303050
- Equal Experts (EBT) Ltd.
2nd Floor 4 Beaconsfield Road, AL1 3RD St. Albans · 14431787
- Function Security Ltd.
2nd Floor 4 Beaconsfield Road, AL1 3RD St. Albans · 05196325
- Lumin Financial Services Ltd.
2nd Floor 4 Beaconsfield Road, AL1 3RD St. Albans · 12679863
- Mountain Valley Ltd.
2nd Floor 4 Beaconsfield Road, AL1 3RD St. Albans · 07850749
- Myvetting.COM Ltd.
2nd Floor 4 Beaconsfield Road, AL1 3RD St. Albans · 14530019
- Paragonteeth Ltd.
2nd Floor 4 Beaconsfield Road, AL1 3RD St. Albans · 08714737
- Speed 9236 Ltd.
2nd Floor 4 Beaconsfield Road, AL1 3RD St. Albans · 04483903
Same postal code (32)
AL1 3RD St. Albans
- 9 Beaconsfield Road Ltd.
Flat 1 9 Beaconsfield Road, AL1 3RD St. Albans · 02231871
- AJC Retail Solutions Ltd.
4 Beaconsfield Road, AL1 3RD St. Albans · 07378708 · liquidation
- Arisen Chef Ltd.
2nd Floor Churchill House, AL1 3RD 26-30 Upper Marlborough Road · 03929836
- Bear Candle Ltd.
4 Beaconsfield Road, AL1 3RD St. Albans · 11240474 · liquidation
- B.T.G. Plant Hire & Repairs Ltd.
4 Beaconsfield Road, AL1 3RD St. Albans · 01057516 · liquidation
- Davidson Deem Ltd.
2nd Floor, 4 Beaconsfield Road, AL1 3RD St. Albans · 04297563
- Futuresource Consulting Ltd.
4 Beaconsfield Road, AL1 3RD St. Albans · 02293034
- Futuresource Holdings Ltd.
4 Beaconsfield Road, AL1 3RD St. Albans · 10808392
9511 companies are registered in St. Albans in total.
FAQ — Lumin Group Ltd.
- What is the LEI of Lumin Group Ltd.?
- The Legal Entity Identifier (LEI) of Lumin Group Ltd. is 213800R4VETREIJCI825.
- Care este numărul de înregistrare al Lumin Group Ltd.?
- Lumin Group Ltd. is registered under the number 11221558 in the official register (Regatul Unit).
- Where is Lumin Group Ltd. registered?
- Lumin Group Ltd. are adresa înregistrată în St. Albans, Regatul Unit.
- Extrasul de registru al Lumin Group Ltd. este gratuit?
- Yes. Eulerpool provides all company register data — including the complete record of Lumin Group Ltd. — completely free of charge, with no login required.
Official registry record
Extrasul complet al registrului oficial — fiecare câmp din LEI / registrul companiilor, gratuit, fără autentificare.
| legal_name | Lumin Group Ltd. |
|---|---|
| legal_city | St. Albans |
| registration_authority_entity_id | 11221558 |
| legal_jurisdiction | GB |
| lei | 213800R4VETREIJCI825 |
| legal_first_address_line | 2nd Floor 4 Beaconsfield Road |
| legal_postal_code | AL1 3RD |
| headquarters_city | St. Albans |
| headquarters_postal_code | AL1 3RD |
| registration_status | active |
| entity_legal_form_code | Ltd. |
| registry_id | 6108389598 |
| source | registry |