LIGHTHOUSE INTELLIGENCE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Cash
£2M
-89.5% vs 2023
Net assets
£48M
+20.9% vs 2023
Employees
38
-9.5% vs 2023
Profit before tax
£2M
+143% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £42,458,312 | £25,957,618 | |
| Operating profit | -£4,619,333 | £1,620,063 | |
| Profit before tax | -£3,892,680 | £1,674,334 | |
| Net profit | -£4,081,883 | £3,149,861 | |
| Cash | £17,082,066 | £1,789,835 | |
| Total assets less current liabilities | £39,920,672 | £48,265,375 | |
| Net assets | £39,920,672 | £48,265,375 | |
| Equity | £39,920,672 | £48,265,375 | |
| Average employees | 42 | 38 | |
| Wages | £2,881,030 | £2,884,743 | |
| Directors' remuneration | £400,330 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-38.9%
£42,458,312 £25,957,618
-
Cash
-89.5%
£17,082,066 £1,789,835
-
Net assets
+20.9%
£39,920,672 £48,265,375
-
Employees
-9.5%
42 38
-
Operating profit
+135.1%
-£4,619,333 £1,620,063
-
Profit before tax
+143%
-£3,892,680 £1,674,334
-
Wages
+0.1%
£2,881,030 £2,884,743
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -10.9% | 6.2% | |
| Net margin | -9.6% | 12.1% | |
| Return on capital employed | -11.6% | 3.4% | |
| Gearing (liabilities / total assets) | 42.3% | 67.1% | |
| Current ratio | 2.34x | 1.47x | |
| Interest cover | -6533.71x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- LIGHTHOUSE INTELLIGENCE LTD 2023-11-09 → present
- OTA INSIGHT LTD 2017-11-07 → 2023-11-09
- SOCIAL SIGNIFICANCE LTD 2012-08-14 → 2017-11-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this evaluation, the directors are satisfied that the company remains a going concern. Based on the changes in the transfer pricing arrangements, the company recharges its costs plus a mark-up to another group entity, thus generating profitability. The company intends to maintain this model over the foreseeable future.”
Group structure
- LIGHTHOUSE INTELLIGENCE LTD · parent
- Lighthouse Intelligence BV 100%
- Lighthouse Intelligence USA 100%
- OTA Insight GMBH 100%
- Lighthouse Intelligence Pte. Ltd 100%
- Transparent Intelligence S.L 100%
- Stardekk Holding BVBA 100%
- Stardekk Werkking BV 100%
- HQ Plus 100%
- HQ Inc 100%
Significant events
- “In 2024, the Group continued its growth strategy through two further acquisitions: Stardekk NV, adding a channel manager product to the portfolio, enhancing the company's distribution and connectivity offering. HQ Revenue GmbH (HQ Plus), bringing in a leading rate shopper solution that complements the existing suite of revenue management products.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEYSCHLAG, Georg Friedrich Wilhelm | Director | 2026-03-24 | Mar 1983 | German |
| FITZPATRICK, Sean | Director | 2018-07-09 | Nov 1972 | Irish |
| GEEROMS, Matthias Frans | Director | 2018-06-13 | Nov 1986 | Belgian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE NEVE, Julie, Mrs. | Secretary | 2019-09-21 | 2023-07-10 |
| AVEDISIAN, Vann | Director | 2017-01-27 | 2021-05-21 |
| COPPENS, Adriaan | Director | 2012-08-14 | 2018-05-24 |
| ENGELS, Gino | Director | 2012-08-14 | 2017-01-27 |
| FLEMING, Thomas Mungo | Director | 2014-07-04 | 2017-01-27 |
| GEEROMS, Matthias Frans | Director | 2012-08-14 | 2017-01-27 |
| JACOB, Kurien | Director | 2017-01-27 | 2025-01-19 |
| LANDER, Jonathan Edward | Director | 2013-03-22 | 2017-01-27 |
| TRESKOW, Michael | Director | 2017-10-17 | 2025-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hci/Tcp Ota Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-27 | Active |
| Adriaan Coppens | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-01-27 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-17 | SH01 | capital | Capital allotment shares | |
| 2025-04-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-04 | AD02 | address | Change sail address company with old address new address | |
| 2025-02-04 | CH01 | officers | Change person director company with change date | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.