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Professional Financial Centre (Thames Valley) Ltd

Professional Financial Centre (Thames Valley) Ltd is an active company incorporated on 30 July 2001 with the registered office located in St. Albans, Hertfordshire. Professional Financial Centre (Thames Valley) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04261618
Private limited company
Age
24 years
Incorporated 30 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
5 Sandridge Park
Porters Wood
St Albans
Hertfordshire
AL3 6PH
England
Address changed on 7 Mar 2025 (7 months ago)
Previous address was Merlin House Brunel Road Theale RG7 4AB United Kingdom
Telephone
01189797596
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Adviser • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1990
Director • Financial Adviser • British • Lives in UK • Born in Feb 1970
Director • Swiss • Lives in UK • Born in Aug 1976
Lumin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumin Wealth Limited
Markus Graf is a mutual person.
Active
St Albans District Chamber Of Commerce
Sarah Pamela Oluwole is a mutual person.
Active
Davidson Deem Limited
Markus Graf is a mutual person.
Active
Lumin Wealth Management Limited
Markus Graf is a mutual person.
Active
Lumin Group Limited
Markus Graf is a mutual person.
Active
VZ Investment Research Ltd
Markus Graf is a mutual person.
Active
Brands
Professional Finance Centre
Professional Finance Centre offers financial planning services for individuals, assisting them in managing their financial needs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£219.15K
Increased by £15.16K (+7%)
Total Liabilities
-£40.39K
Increased by £7.21K (+22%)
Net Assets
£178.77K
Increased by £7.95K (+5%)
Debt Ratio (%)
18%
Increased by 2.16% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Registered Address Changed
7 Months Ago on 7 Mar 2025
Jeremy David White Resigned
8 Months Ago on 7 Feb 2025
Lumin Group Limited (PSC) Appointed
8 Months Ago on 7 Feb 2025
Kirsten Frances Dalton (PSC) Resigned
8 Months Ago on 7 Feb 2025
Sarah Pamela Oluwole Appointed
8 Months Ago on 7 Feb 2025
Mr Markus Graf Appointed
8 Months Ago on 7 Feb 2025
Jeremy David White Resigned
8 Months Ago on 7 Feb 2025
Kirsten Frances Dalton Resigned
8 Months Ago on 7 Feb 2025
Micro Accounts Submitted
9 Months Ago on 22 Jan 2025
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 4 Sep 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 11 Mar 2025
Registered office address changed from Merlin House Brunel Road Theale RG7 4AB United Kingdom to 5 Sandridge Park Porters Wood St Albans Hertfordshire AL3 6PH on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Jeremy David White as a director on 7 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Kirsten Frances Dalton as a director on 7 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Jeremy David White as a secretary on 7 February 2025
Submitted on 17 Feb 2025
Notification of Lumin Group Limited as a person with significant control on 7 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Markus Graf as a director on 7 February 2025
Submitted on 17 Feb 2025
Appointment of Sarah Pamela Oluwole as a director on 7 February 2025
Submitted on 17 Feb 2025
Cessation of Kirsten Frances Dalton as a person with significant control on 7 February 2025
Submitted on 17 Feb 2025
Repayment History
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