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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Cash

£1M

+572.7% vs 2023

Net assets

-£47M

-73.5% vs 2023

Employees

41

-22.6% vs 2023

Profit before tax

-£20M

-0.1% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £1,164,546£2,005,035
Operating profit -£13,014,773-£10,986,029
Profit before tax -£19,871,286-£19,897,691
Net profit -£19,871,286-£19,897,691
Cash £177,580£1,194,557
Total assets less current liabilities £65,785,412£84,450,912
Net assets -£27,070,224-£46,967,915
Equity £100-£27,070,224-£46,967,915
Average employees 5341
Wages £949,420£638,632
Directors' remuneration

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

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Return on capital employed -19.8%-13.0%
Current ratio 0.19x0.42x
Interest cover -1.89x-1.23x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. LIGHTSPEED NETWORKS LTD 2020-10-03 → present
  2. MGMT LTD 2020-04-02 → 2020-10-03
  3. LIGHTSPEED CONSTRUCTION LTD 2020-03-20 → 2020-04-02
  4. MGMT LTD 2018-06-25 → 2020-03-20
  5. SOLAR INVESTING LIMITED 2013-09-02 → 2018-06-25

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KLSA LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 8 resigned

Name Role Appointed Born Nationality
HARTS LIMITED Corporate Secretary 2014-07-28
BERGER, Bradley Scott Director 2023-07-20 Aug 1970 American
CONRAD, Courtney Michelle Director 2023-07-20 Aug 1976 American
HICKEY, Liam Director 2022-01-20 May 1966 Irish
KONNESKY, Jeffery William Director 2023-07-20 Apr 1971 American
SHEPHERD, Brett Edward Director 2022-11-07 Jan 1973 British
Show 8 resigned officers
Name Role Appointed Resigned
AXAM, David Jonathan Director 2021-03-22 2022-04-08
BELL, Graham Robert Director 2015-04-08 2023-07-20
HAINES, Steven Paul Director 2021-03-22 2022-03-16
KING, Joanne Claire Director 2021-03-22 2022-03-16
RITCHIE, Andrew Brown Director 2020-03-30 2020-08-20
STEVENTON-BARNES, Jeremy William Raymond Director 2021-03-22 2022-06-27
SYKES, Nicholas James Director 2013-09-02 2015-04-08
WADSWORTH, Wil Director 2020-03-30 2020-07-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lightspeed Fibre Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-05 Active
Lightspeed Fibre Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-12 Ceased 2021-11-05
Lightspeed Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-26 Ceased 2020-11-12
Mr Graham Robert Bell Individual ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors, Significant influence 2016-08-11 Ceased 2016-08-11
Group Utilities Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-05-26

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full PDF
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-22 AD01 address Change registered office address company with date old address new address PDF
2024-10-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-24 AA accounts Accounts with accounts type full PDF
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type small PDF
2023-07-26 TM01 officers Termination director company with name termination date PDF
2023-07-20 AP01 officers Appoint person director company with name date PDF
2023-07-20 AP01 officers Appoint person director company with name date PDF
2023-07-20 AP01 officers Appoint person director company with name date PDF
2023-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-07 AP01 officers Appoint person director company with name date PDF
2022-07-14 AA accounts Accounts with accounts type small PDF
2022-06-27 TM01 officers Termination director company with name termination date PDF
2022-04-08 TM01 officers Termination director company with name termination date PDF
2022-03-16 TM01 officers Termination director company with name termination date PDF
2022-03-16 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page