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Illuminati Finance Ltd

Illuminati Finance Ltd is an active company incorporated on 16 April 2015 with the registered office located in London, Greater London. Illuminati Finance Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09545596
Private limited company
Age
10 years
Incorporated 16 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
81 Old Church Road
London
E4 6ST
England
Same address for the past 5 years
Telephone
07957786999
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Aug 1977 • Broker
Shareholders, PSCs & Group Structure
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Mutual Companies
Utility 313 Limited
Reza Shah is a mutual person.
Active
Varioline Bros Ltd
Reza Shah is a mutual person.
Active
Instant Pharma UK Ltd
Reza Shah is a mutual person.
Active
CH Grill Ltd
Reza Shah is a mutual person.
Active
Brands
Insure 313
Insure 313 is an independent insurance broker based in London, offering insurance solutions for large enterprises, franchises, and small to medium businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£75.5K
Same as previous period
Net Assets
-£25.5K
Same as previous period
Debt Ratio (%)
151%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Micro Accounts Submitted
3 Years Ago on 14 Dec 2021
Raza Shah (PSC) Appointed
4 Years Ago on 29 Jul 2021
Confirmation Submitted
4 Years Ago on 29 Jul 2021
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Dec 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 21 Jun 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 23 Jun 2023
Micro company accounts made up to 30 April 2023
Submitted on 2 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 24 Apr 2023
Confirmation statement made on 15 June 2022 with no updates
Submitted on 15 Jun 2022
Micro company accounts made up to 30 April 2021
Submitted on 14 Dec 2021
Notification of Raza Shah as a person with significant control on 29 July 2021
Submitted on 31 Jul 2021
Withdrawal of a person with significant control statement on 29 July 2021
Submitted on 29 Jul 2021
Repayment History
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