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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
404 The Frames Phipp Street
London
EC2A 4PS
United Kingdom
Same address since incorporation
Telephone
020 31981600
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1971
Director • Investor • Hungarian,british • Lives in England • Born in Feb 1986
Director • Chartered Accountant • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Jan 1965
Director • Investor • British • Lives in England • Born in Jan 1988
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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