ILLUMINATI FINANCE LTD

Active Private Limited Company Incorporated 16 Apr 2015

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked

Can't tell
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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
Officers are still being fetched from Companies House.
Officers on the register · 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 31 Jan 2027.
Companies House register
Clear
Confirmation statement on time
Next due 29 Jun 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £25,498.
Accounts to 30 Apr 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 16 Apr 2015 (11 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

81 OLD CHURCH ROAD, LONDON, ENGLAND, E4 6ST
As filed with Companies House.
Nature of business
- 64999 Financial intermediation not elsewhere classified
Accounts

Next due
31 Jan 2027

Last made up to
30 Apr 2025

Type
MICRO ENTITY
Confirmation statement

Next due
29 Jun 2027

Last made up to
15 Jun 2026
Charges

Outstanding
0

All time
0
Names
1. ILLUMINATI FINANCE LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets
30 Apr 2025	not published	not published	—	£25,498
30 Apr 2024	not published	not published	—	£25,498
30 Apr 2023 *	not published	not published	—	£25,498

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

R Shah · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Raza Shah	Ownership of shares 75 to 100 percent	29 Jul 2021	—	August 1977	British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is ILLUMINATI FINANCE LTD still trading?

The register shows ILLUMINATI FINANCE LTD as active.

What does ILLUMINATI FINANCE LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was ILLUMINATI FINANCE LTD set up?

It was incorporated on 16 April 2015.

When are ILLUMINATI FINANCE LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ILLUMINATI FINANCE LTD's next confirmation statement due?

By 29 June 2027.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

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 2026-10-01 and its live updates. View on Companies House

ILLUMINATI FINANCE LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names