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ILLUMINATI FINANCE LTD

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ILLUMINATI FINANCE LTD

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Key Data

Status

Active

Company No.

09545596

Incorporation date

16/04/2015

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

81 Old Church Road, London E4 6STCopy
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Latest events (Record since 24/04/2023)
dot icon20/11/2025
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon16/06/2025
Confirmation statement made on 2025-06-15 with no updates
View PDF (3 pages)
dot icon29/12/2024
Micro company accounts made up to 2024-04-30
View PDF (3 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-15 with no updates
View PDF (3 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-15 with no updates
View PDF (3 pages)
dot icon02/05/2023
Micro company accounts made up to 2023-04-30
View PDF (3 pages)
dot icon24/04/2023
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.74K
-
0.00
-
-
2022
0
3.14K
-
0.00
-
-
2023
0
25.50K
-
0.00
-
-
2023
0
25.50K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

25.50K £Ascended713.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Raza
Director
16/04/2015 - Present
17
Sheikh, Amir Arif
Director
17/01/2019 - 19/05/2019
44
Shah, Raza
Secretary
16/04/2015 - Present
-

Persons with Significant Control

2
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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 ILLUMINATI FINANCE LTD

ILLUMINATI FINANCE LTD is an(a) Active company incorporated on 16/04/2015 with the registered office located at 81 Old Church Road, London E4 6ST. There are currently 2 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 ILLUMINATI FINANCE LTD?

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ILLUMINATI FINANCE LTD is currently Active. It was registered on 16/04/2015 .

Where is ILLUMINATI FINANCE LTD located?

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ILLUMINATI FINANCE LTD is registered at 81 Old Church Road, London E4 6ST.

What does ILLUMINATI FINANCE LTD do?

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ILLUMINATI FINANCE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ILLUMINATI FINANCE LTD?

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The latest filing was on 20/11/2025: Micro company accounts made up to 2025-04-30.