EVOLVING SYSTEMS LUMATA LIMITED

03962393
Active United Kingdom

Wireless telecommunications activities

2 employees website.com
Information technology, telecommunications and data Wireless telecommunications activities
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EVOLVING SYSTEMS LUMATA LIMITED

03962393

Wireless telecommunications activities

Founded 3 Apr 2000 Active United Kingdom 2 employees website.com
Information technology, telecommunications and data Wireless telecommunications activities

Previous Company Names

LUMATA UK LIMITED 3 Feb 2012 — 11 Oct 2019
BUONGIORNO MARKETING SERVICES UK LIMITED 22 Jun 2007 — 3 Feb 2012
FLYTXT LIMITED 28 Sept 2000 — 22 Jun 2007
MADEMARKS LIMITED 3 Apr 2000 — 28 Sept 2000
Accounts Submitted 14 Apr 2026 Next due 30 Mar 2026 4 months overdue
Confirmation Submitted 27 Apr 2026 Next due 17 Apr 2027 9 months remaining
Net assets £12M £3M 2024 year on year
Total assets £19M £458K 2024 year on year
Total Liabilities £7M £3M 2024 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EVOLVING SYSTEMS LUMATA LIMITED (03962393), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 3 Apr 2000. Wireless telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 30 Mar 2025
Due by 30 Mar 2026 4 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£773.86k

Increased by £510.19k (+193%)

Net Assets

£12.26M

Decreased by £2.97M (-19%)

Total Liabilities

£6.71M

Increased by £2.51M (+60%)

Turnover

£3.24M

Decreased by £438.48k (-12%)

Employees

2

Debt Ratio

35%

Increased by 13 (+59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Evolving Systems Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Lumata Holdings Limited

Ceased 1 Sept 2017

Ceased

Group Structure

Group Structure

EVOLVING SYSTEMS LUMATA LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersAppointment of Mrs Donna Birkett as director on 1 May 2026
27 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
14 Apr 2026AccountsAnnual accounts filed
14 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
14 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
6 May 2026 Officers

Appointment of Mrs Donna Birkett as director on 1 May 2026

27 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

14 Apr 2026 Accounts

Annual accounts filed

14 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

14 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Appointment of Mrs Donna Birkett as director on 1 May 2026

1 months ago on 6 May 2026

Confirmation statement made on 3 Apr 2026 with no updates

2 months ago on 27 Apr 2026

Annual accounts filed

2 months ago on 14 Apr 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 14 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 14 Apr 2026