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Illuminate Financial Management Ltd
Illuminate Financial Management Ltd is an active company incorporated on 26 August 2020 with the registered office located in London, Greater London. Illuminate Financial Management Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12839665
Private limited company
Age
5 years
Incorporated
26 August 2020
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
25 August 2025
(13 days ago)
Next confirmation dated
25 August 2026
Due by
8 September 2026
(1 year remaining)
Last change occurred
6 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Illuminate Financial Management Ltd
Contact
Address
404 The Frames Phipp Street
London
EC2A 4PS
United Kingdom
Same address since
incorporation
Companies in EC2A 4PS
Telephone
020 31981600
Email
Unreported
Website
Illuminatefinancial.com
See All Contacts
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Mr Mark Ian Beeston
Director • PSC • British • Lives in England • Born in Aug 1971
Mr Rezso Szabo
Director • Investor • Hungarian,british • Lives in England • Born in Feb 1986
Andrew David Patey
Director • Chartered Accountant • British • Lives in England • Born in Apr 1987
Timothy James Albert Frost
Director • British • Lives in England • Born in Jan 1965
Mr Alexander Walter Hugh Ross
Director • Investor • British • Lives in England • Born in Jan 1988
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
IFM Fintech Opportunities Nominee Limited
Mr Mark Ian Beeston, Mr Rezso Szabo, and 1 more are mutual people.
Active
IFM Fintech Opportunities Iii GP Limited
Mr Mark Ian Beeston, Mr Rezso Szabo, and 1 more are mutual people.
Active
IFM Fintech Opportunities GP Limited
Mr Mark Ian Beeston and Andrew David Patey are mutual people.
Active
IFM Fintech Opportunities Ii GP Limited
Mr Mark Ian Beeston and Andrew David Patey are mutual people.
Active
IFM Fintech Opportunities Ii Co-Investment LLP
Mr Mark Ian Beeston and Mr Alexander Walter Hugh Ross are mutual people.
Active
IFM Fintech Opportunities Iii Co-Investment LLP
Mr Mark Ian Beeston and Andrew David Patey are mutual people.
Active
Foundation For Credit Counselling
Timothy James Albert Frost is a mutual person.
Active
Polus Capital Management Group Limited
Timothy James Albert Frost is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£637.62K
Decreased by £1.01M (-61%)
Turnover
£6.22M
Increased by £26.36K (0%)
Employees
14
Increased by 2 (+17%)
Total Assets
£1.84M
Decreased by £932.72K (-34%)
Total Liabilities
-£1.42M
Decreased by £734.54K (-34%)
Net Assets
£424.45K
Decreased by £198.18K (-32%)
Debt Ratio (%)
77%
Decreased by 0.6% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Small Accounts Submitted
20 Days Ago on 18 Aug 2025
Mr Andrew David Patey Appointed
4 Months Ago on 2 May 2025
Mr Timothy James Albert Frost Appointed
8 Months Ago on 2 Jan 2025
Own Shares Purchased
9 Months Ago on 4 Dec 2024
Shares Cancelled
9 Months Ago on 3 Dec 2024
Shares Cancelled
9 Months Ago on 25 Nov 2024
Own Shares Purchased
10 Months Ago on 8 Nov 2024
Mr Mark Ian Beeston (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mr Andrew David Patey as a director on 2 May 2025
Submitted on 6 May 2025
Appointment of Mr Timothy James Albert Frost as a director on 2 January 2025
Submitted on 7 Jan 2025
Purchase of own shares.
Submitted on 4 Dec 2024
Cancellation of shares. Statement of capital on 24 October 2024
Submitted on 3 Dec 2024
Change of details for Mr Mark Ian Beeston as a person with significant control on 23 October 2024
Submitted on 27 Nov 2024
Cancellation of shares. Statement of capital on 24 October 2024
Submitted on 25 Nov 2024
Purchase of own shares.
Submitted on 8 Nov 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 30 Aug 2024
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Repayment History
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