Ltd Facts The UK company register, as filed

Register entry · No. 12839665

ILLUMINATE FINANCIAL MANAGEMENT LTD

Active Private Limited Company Incorporated 26 Aug 2020

Checks

No warning signs 10 clear · 4 can't tell yet

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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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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    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 12 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £250,001.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Aug 2020 (6 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    404 THE FRAMES, PHIPP STREET, LONDON, UNITED KINGDOM, EC2A 4PS

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies
    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    12 Aug 2027
    Last made up to
    29 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ILLUMINATE FINANCIAL MANAGEMENT LTD current
    2. ILLUMINATE FINANCIAL MANAGEMENT 2 LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 (16 months) not published not published £250,219 £250,001 0
25 Aug 2020 * not published not published — — 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Ian Beeston Director Director 26 Aug 2020 — August 1971 British · England
Rezso Szabo Investor Director 17 May 2022 — February 1986 Hungarian,British · England
Alexander Walter Hugh Ross Investor Director 29 Jun 2022 — January 1988 British · England
Timothy James Albert Frost Director 2 Jan 2025 — January 1965 British · England
Andrew David Patey Chartered Accountant Director 2 May 2025 — April 1987 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Ian Beeston Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 26 Aug 2020 — August 1971 British · England

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 ILLUMINATE FINANCIAL MANAGEMENT LTD still trading?

The register shows ILLUMINATE FINANCIAL MANAGEMENT LTD as active.

What does ILLUMINATE FINANCIAL MANAGEMENT LTD do?

It files these industry codes 64303 (Activities of venture and development capital companies); 66300 (Fund management activities).

When was ILLUMINATE FINANCIAL MANAGEMENT LTD set up?

It was incorporated on 26 August 2020.

When are ILLUMINATE FINANCIAL MANAGEMENT LTD's accounts due?

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

When is ILLUMINATE FINANCIAL MANAGEMENT LTD's next confirmation statement due?

By 12 August 2027.

Who runs ILLUMINATE FINANCIAL MANAGEMENT LTD?

ILLUMINATE FINANCIAL MANAGEMENT LTD has 5 current directors. They're listed under People on this page.

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Same industry code (64303), active, set up around the same time. More in this industry →

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  2. 13102109 BF BARON FINANCES LTD Active Private Limited Company Inc. 29 Dec 2020 64303 · Activities of venture and development capital companies
  3. 13101100 HORIZON UAE VISION BOND ONE BY A.S. AL NABOODAH PLC Active Public Limited Company Inc. 29 Dec 2020 64303 · Activities of venture and development capital companies
  4. 13100888 RELAY BEAL LIMITED Active Private Limited Company Inc. 29 Dec 2020 64303 · Activities of venture and development capital companies
  5. 13099151 REGENERATION ADVISORY LTD Active Private Limited Company Inc. 24 Dec 2020 64303 · Activities of venture and development capital companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House