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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 (5 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Learn more about Professional Financial Centre (Thames Valley) Ltd
Contact
Address
2nd Floor, 4 Beaconsfield Road
St. Albans
AL1 3RD
England
Address changed on 24 Nov 2025 (1 month ago)
Previous address was 2nd Floor, 4 Beaconsfield Road 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd England
Telephone
01189797596
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sarah Pamela Oluwole
Director • British • Lives in England • Born in Nov 1990
Markus Graf
Director • Swiss • Lives in England • Born in Aug 1976
Lumin Group Limited
PSC
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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
Lumin Business Services Limited
Markus Graf is a mutual person.
Active
Lumin Advisory Limited
Markus Graf is a mutual person.
Active
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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 Nov ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 24 Nov 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
4 Months Ago on 4 Sep 2025
Registered Address Changed
10 Months Ago on 7 Mar 2025
Jeremy David White Resigned
11 Months Ago on 7 Feb 2025
Lumin Group Limited (PSC) Appointed
11 Months Ago on 7 Feb 2025
Kirsten Frances Dalton (PSC) Resigned
11 Months Ago on 7 Feb 2025
Sarah Pamela Oluwole Appointed
11 Months Ago on 7 Feb 2025
Mr Markus Graf Appointed
11 Months Ago on 7 Feb 2025
Jeremy David White Resigned
11 Months Ago on 7 Feb 2025
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Documents
Registered office address changed from 2nd Floor, 4 Beaconsfield Road 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd England to 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd on 24 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 5 Sandridge Park Porters Wood St Albans Hertfordshire AL3 6PH England to 2nd Floor, 4 Beaconsfield Road 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd on 24 November 2025
Submitted on 24 Nov 2025
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
Appointment of Sarah Pamela Oluwole as a director on 7 February 2025
Submitted on 17 Feb 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
Appointment of Mr Markus Graf as a director on 7 February 2025
Submitted on 17 Feb 2025
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Repayment History
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