ILLUMINATI FINANCE LTD
Company number 09545596 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£25,498
Balance sheet as at 2025-04-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2015-04-16
- Employees
- 0 (2025 accounts)
- Registered office
- 81 Old Church Road, London, England, E4 6ST
- Postcode
- E4 6ST
- Capital
- 100 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-04-30
- Next due by
- 2027-01-31
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2026-06-15
- Next due by
- 2027-06-29
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 1 resigned
RAZA SHAH
Secretary
MR Raza Arif SHAH
Director
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 1ST FLOOR 2-4 GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2AN | 2020-02-24 |
| 69 LAWRENCE ROAD, LONDON, N15 4EY, UNITED KINGDOM | 2016-03-10 |
Competitors London
-
4. XPATE LTD
This company ranks 152 among financial intermediation not elsewhere classified in London.
The class of 2015
36%
of the 3,331 companies in this sector incorporated in 2015 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.