Company Registration No. 13679692 (England and Wales)
Lumino Solutions Ltd
Unaudited accounts
for the year ended 31 October 2025
Lumino Solutions Ltd
Unaudited accounts
Contents
Lumino Solutions Ltd
Company Information
for the year ended 31 October 2025
Directors
Thomas William Wootton
Rebecca Claudia Perfect
Company Number
13679692 (England and Wales)
Registered Office
14 Braxted Park
Streatham
London
London
SW16 3DW
England
Accountants
Collective Concepts Accounting Ltd
Lumino Solutions Ltd
Statement of financial position
as at 31 October 2025
Tangible assets
7,524
14,365
Cash at bank and in hand
66,325
88,997
Creditors: amounts falling due within one year
(52,553)
(56,070)
Net current assets
160,737
70,935
Called up share capital
1
1
Profit and loss account
168,260
85,299
Shareholders' funds
168,261
85,300
For the year ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 30 July 2026 and were signed on its behalf by
Thomas William Wootton
Director
Company Registration No. 13679692
Lumino Solutions Ltd
Notes to the Accounts
for the year ended 31 October 2025
Lumino Solutions Ltd is a private company, limited by shares, registered in England and Wales, registration number 13679692. The registered office is 14 Braxted Park, Streatham, London, London, SW16 3DW, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
25% straight line
Motor vehicles
25% straight line
Computer equipment
25% straight line
The accounts are presented in £ sterling.
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
Lumino Solutions Ltd
Notes to the Accounts
for the year ended 31 October 2025
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At 1 November 2024
681
24,100
3,540
28,321
At 31 October 2025
681
24,100
3,773
28,554
At 1 November 2024
443
12,050
1,463
13,956
Charge for the year
170
6,025
879
7,074
At 31 October 2025
613
18,075
2,342
21,030
At 31 October 2025
68
6,025
1,431
7,524
At 31 October 2024
238
12,050
2,077
14,365
Amounts falling due within one year
Trade debtors
19,995
22,002
Accrued income and prepayments
9,068
1,872
Other debtors
117,902
11,044
Amounts falling due after more than one year
6
Creditors: amounts falling due within one year
2025
2024
Trade creditors
1,717
2,236
Taxes and social security
39,745
36,608
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Loan to director
9,752
171,365
82,484
98,633
Loan to director
1,292
35,052
26,454
9,890
11,044
206,417
108,938
108,523
At the year end the company was due £108,523 (2024: £11,044) from Directors as at 31/10/2025. The loan has interest charged as per statutory guidelines and has no repayment terms.
Lumino Solutions Ltd
Notes to the Accounts
for the year ended 31 October 2025
8
Transactions with related parties
During the year the company traded with Studiosidechain Limited, a company under common control of the director.
At the year end, the balance due from Studiosidechain Limited amounted to £3,090 (2024: £3,090). The balance is unsecured, interest-free and repayable on demand.
The transactions were undertaken in the normal course of business.
9
Average number of employees
During the year the average number of employees was 2 (2024: 2).