LYS TECHNOLOGIES LTD

10469990
Active United Kingdom

Manufacture of consumer electronics

0 employees website.com
Healthcare and wellbeing Manufacture of consumer electronics
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LYS TECHNOLOGIES LTD

10469990

Manufacture of consumer electronics

Founded 9 Nov 2016 Active United Kingdom 0 employees website.com
Healthcare and wellbeing Manufacture of consumer electronics
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 May 2026 Next due 30 Apr 2027 10 months remaining
Net assets £-126K £99K 2024 year on year
Total assets £668K £105K 2024 year on year
Total Liabilities £794K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LYS TECHNOLOGIES LTD (10469990), an active healthcare and wellbeing company based in United Kingdom. Incorporated 9 Nov 2016. Manufacture of consumer electronics. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£15.12k

Increased by £3.94k (+35%)

Net Assets

-£125.54k

Decreased by £99.44k (-381%)

Total Liabilities

£794.02k

Decreased by £5.33k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

119%

Increased by 16 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2019Seed
Investor 2Nov 2019Seed

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 61,136 Shares £324k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 202317,208£110k£6.39
7 Oct 202143,928£214k£4.88

Officers

Officers

3 active
Status
Starrsjo-blach, Christina Catharina FriisDirectorDanishDenmark369 Nov 2016Active
Starrsjo-blach, HugoDirectorBritishDenmark342 Sept 2019Active
Tarhan, Cengiz AltanDirectorBritishEngland6721 Nov 2019Active

Shareholders

Shareholders (9)

Christina Catharina Friis Starrsjo-blach
33.0%
374,000
Entrainment Design Studio Aps
29.7%
336,180

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christina Catharina Friis Starrsjo-blach

Danish

Active
Notified 9 Nov 2016
Residence Denmark
DOB August 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with no updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
30 May 2024OfficersTermination of Johan Blach Petersen as director on 7 Apr 2024
5 May 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 May 2024 Officers

Termination of Johan Blach Petersen as director on 7 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with no updates

1 months ago on 5 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Sept 2025

Confirmation statement made on 16 Apr 2025 with no updates

1 years ago on 25 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024

Termination of Johan Blach Petersen as director on 7 Apr 2024

2 years ago on 30 May 2024