Register entry · No. 07366158
LUMIN WEALTH MANAGEMENT LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Directors
6 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £676,486.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 6 Sep 2010 (16 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR,, 4 BEACONSFIELD ROAD, ST. ALBANS, ENGLAND, AL1 3RD
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 6 Mar 2027
- Last made up to
- 20 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- LUMIN WEALTH MANAGEMENT LIMITED current
- FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £-13,759 | £137,377 | £676,486 | 17 |
| 31 Dec 2024 | £1,218,795 | £178,011 | £128,619 | £690,245 | 16 |
| 31 Dec 2023 | £1,178,299 | £208,464 | £78,235 | £512,234 | 15 |
| 31 Dec 2022 | £892,436 | £13,360 | £117,918 | £345,453 | 15 |
| 31 Dec 2021 | £711,518 | £-1,859 | £79,049 | £332,093 | 14 |
| 31 Dec 2020 | £2,050,995 | £375,458 | £34,324 | £357,058 | 14 |
* From the following year's accounts (prior-year figures).
People
Officers All 17, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sarah Pamela Oluwole Chartered Accountant | Director | 15 Dec 2016 | — | November 1990 | British · England |
| Markus Graf Director | Director | 17 May 2021 | — | August 1976 | Swiss · England |
| Kevin Jan Koenig Company Director | Director | 1 Jan 2024 | — | May 1990 | Swiss · United Kingdom |
| Reiss Anthony Moore | Director | 3 Nov 2026 | — | August 1992 | British · England |
| Jason Richard John Coppard | Director | 4 Nov 2026 | — | October 1977 | British · England |
| Emily Freestone | Secretary | 1 Jul 2026 | — | — |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lumin Group Limited company | Ownership of shares 75 to 100 percent | 1 Jan 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is LUMIN WEALTH MANAGEMENT LIMITED still trading?
The register shows LUMIN WEALTH MANAGEMENT LIMITED as active.
What does LUMIN WEALTH MANAGEMENT LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was LUMIN WEALTH MANAGEMENT LIMITED set up?
It was incorporated on 6 September 2010.
When are LUMIN WEALTH MANAGEMENT LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LUMIN WEALTH MANAGEMENT LIMITED's next confirmation statement due?
By 6 March 2027.
Who runs LUMIN WEALTH MANAGEMENT LIMITED?
LUMIN WEALTH MANAGEMENT LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House