ILLUMINATE FINANCIAL MANAGEMENT LTD

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ILLUMINATE FINANCIAL MANAGEMENT LTD

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Key Data

Status

Active

Company No.

12839665

Incorporation date

26/08/2020

Size

Small

Contacts

Registered address

Registered address

404 The Frames Phipp Street, London EC2A 4PSCopy
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Latest events (Record since 30/08/2023)
dot icon01/09/2025
Confirmation statement made on 2025-08-25 with updates
dot icon18/08/2025
Accounts for a small company made up to 2024-12-31
dot icon06/05/2025
Appointment of Mr Andrew David Patey as a director on 2025-05-02
dot icon07/01/2025
Appointment of Mr Timothy James Albert Frost as a director on 2025-01-02
dot icon04/12/2024
Purchase of own shares.
dot icon03/12/2024
Cancellation of shares. Statement of capital on 2024-10-24
dot icon27/11/2024
Change of details for Mr Mark Ian Beeston as a person with significant control on 2024-10-23
dot icon25/11/2024
Cancellation of shares. Statement of capital on 2024-10-24
dot icon08/11/2024
Purchase of own shares.
dot icon30/08/2024
Confirmation statement made on 2024-08-25 with updates
dot icon22/08/2024
Accounts for a small company made up to 2023-12-31
dot icon10/07/2024
Statement of capital following an allotment of shares on 2024-07-03
dot icon14/06/2024
Resolutions
dot icon14/06/2024
Solvency Statement dated 14/06/24
dot icon14/06/2024
Statement by Directors
dot icon14/06/2024
Statement of capital on 2024-06-14
dot icon11/03/2024
Certificate of change of name
dot icon29/11/2023
Statement of capital following an allotment of shares on 2023-11-29
dot icon19/09/2023
Accounts for a small company made up to 2022-12-31
dot icon30/08/2023
Confirmation statement made on 2023-08-25 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£250,219.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
250.00K
-
0.00
250.22K
-
2021
0
250.00K
-
0.00
250.22K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

250.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

250.22K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ross, Alexander Walter Hugh
Director
29/06/2022 - Present
5
Whitcroft, Mark Derek
Director
26/08/2020 - 21/10/2021
10
Frost, Timothy James Albert
Director
02/01/2025 - Present
9
Mark Ian Beeston
Director
26/08/2020 - Present
51
Mr Andrew David Patey
Director
02/05/2025 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ILLUMINATE FINANCIAL MANAGEMENT LTD

ILLUMINATE FINANCIAL MANAGEMENT LTD is an(a) Active company incorporated on 26/08/2020 with the registered office located at 404 The Frames Phipp Street, London EC2A 4PS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ILLUMINATE FINANCIAL MANAGEMENT LTD?

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ILLUMINATE FINANCIAL MANAGEMENT LTD is currently Active. It was registered on 26/08/2020 .

Where is ILLUMINATE FINANCIAL MANAGEMENT LTD located?

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ILLUMINATE FINANCIAL MANAGEMENT LTD is registered at 404 The Frames Phipp Street, London EC2A 4PS.

What does ILLUMINATE FINANCIAL MANAGEMENT LTD do?

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ILLUMINATE FINANCIAL MANAGEMENT LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ILLUMINATE FINANCIAL MANAGEMENT LTD?

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The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-25 with updates.