NOVION GLOBAL LTD
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Cash
£16M
USD 21,927,669
Latest balance sheet
Net assets
£17M
USD 23,080,177
Equity attributable
Employees
12
Average over period
Profit before tax
£5M
USD 6,395,645
Period ending 2025-08-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-08-31
| Metric | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Turnover | £3,440,717 | £4,415,961 | |
| Operating profit | £9,048,010 | £4,781,076 | |
| Profit before tax | £9,048,010 | £4,781,076 | |
| Net profit | £6,786,917 | £3,485,634 | |
| Cash | £14,457,092 | £16,392,068 | |
| Total assets less current liabilities | £13,264,135 | £17,350,443 | |
| Net assets | £13,264,135 | £17,253,627 | |
| Equity | £13,264,135 | £17,253,627 | |
| Average employees | 11 | 12 | |
| Wages | £609,652 | £913,460 | |
| Directors' remuneration | £182,935 | £270,463 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Operating margin | — | 108.3% | |
| Net margin | 197.3% | 78.9% | |
| Return on capital employed | 68.2% | 27.6% | |
| Gearing (liabilities / total assets) | 15.5% | 17.2% | |
| Current ratio | 6.23x | 5.66x |
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. 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 2 times since incorporation — the current trading name was adopted 2025-01-14
- NOVION GLOBAL LTD 2025-01-14 → present
- LIGHTON MANAGEMENT SOLUTIONS LTD 2018-10-01 → 2025-01-14
- LIGHTON EDUCATION LTD 2015-08-20 → 2018-10-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MAH, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis. The directors have assessed the company's ability to continue as a going concern and have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the company adopts the going concern basis of accounting in preparing these financial statements.”
Significant events
- “The company changed its name from Lighton Management Solutions Ltd on 14 January 2025.”
- “During the year ended 31 August 2025, the directors elected to change the company's presentation currency from British Pound Sterling (GBP) to United States Dollars (USD).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOMANIN, Mohammadamin | Director | 2015-08-20 | May 1991 | British |
| NOURY, Saeed | Director | 2019-05-25 | Jan 1988 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHI, Jia | Director | 2016-03-17 | 2017-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mohammadamin Momanin | Individual | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-05-08 | Active |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-14 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-26 | SH01 | capital | Capital allotment shares | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | CH01 | officers | Change person director company with change date | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-10 | SH01 | capital | Capital allotment shares | |
| 2022-03-08 | CH01 | officers | Change person director company with change date | |
| 2022-03-04 | SH01 | capital | Capital allotment shares | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-11-12 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- 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.