Illuminati Finance Ltd

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Illuminati Finance Ltd

09545596Private Limited With Share Capital

81 Old Church Road, London, E46ST
Incorporated

16/04/2015

Company Age

11 years

Directors

2

Employees

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Illuminati Finance Ltd (09545596) is a private limited with share capital incorporated on 16/04/2015 (11 years old) and registered in london, E46ST. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Illuminati finance ltd is a financial services company based out of 1st floor 2-4 george street, luton, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 16/04/2015
E46ST

Financial Overview

Total Assets

£50.0K

Liabilities

£75.5K

Net Assets

£-25.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

4

CCJs

Board of Directors

1
director

Filed Documents

35
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:05-05-2017
Change Sail Address Company With New Address
Category:Address
Date:30-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:30-03-2017
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Incorporation Company
Category:Incorporation
Date:16-04-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date20/11/2025
Latest Accounts30/04/2025

Trading Addresses

46 Woodgrange Road, London, E70QH
81 Old Church Road, London, E46STRegistered

Related Companies

3

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