Lacunasolutions

07717837 · Active · incorporated 15 years, 1 month ago · Altrincham

Fintech B2B Data & Analytics RegTech & Compliance SaaS Series A

Provides global KYC due diligence, anti-money-laundering, and payment repair data for corporate and institutional clients.

https://lacunasolutions.com/

Lacunasolutions is a private limited company registered at Companies House under number 07717837, incorporated on 26 July 2011, with a registered office in Altrincham, Cheshire. Its current status on the register is active. Its filed nature of business is other information service activities n.e.c. (SIC 63990). Sonde has indexed 129 filings for this company, including 6 funding rounds. Its most recent round closed in December 2023, raising £629k.

£3.3m
Total raised
6
Funding rounds
31
Shareholders on register
129
Filings tracked · 19d ago

Funding rounds

Round Closed Raised Price per share
Round 6 Dec 2023 £629k £0.0681
Round 5 Aug 2022 £196k £0.1134
Round 4 Mar 2020 £437k £0.1916
Round 3 Feb 2019 £1m £6.53
Round 2 Oct 2017 £367k £6.00
Round 1 Apr 2017 £683k £6.00

Company information

Company number
07717837
Company type
Private limited company
Status
Active
Incorporated
26 July 2011
Registered office
Altrincham, Cheshire, United Kingdom
Nature of business
63990 — Other information service activities n.e.c.

Recent filings

  • Resolution 26 Aug 2026
  • Accounts 31 Jul 2026
  • Replacement of a Appointment of Director 15 May 2026
  • Confirmation Statement 15 May 2026
  • Replacement of a Notice of Individual PSC 19 Feb 2026
  • Replacement of a Return of Allotment of Shares 31 Oct 2025
  • Replacement of a Return of Allotment of Shares 30 Oct 2025
  • Accounts 29 Oct 2025
  • Change of Registered Office 1 Sep 2025
  • Confirmation Statement 23 May 2025

Showing the 10 most recent of 129 filings.

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