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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cullen, Spencer Lee
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ now
    OF - Director → CIF 0
  • 2
    RADNOR FINANCIAL LTD
    icon of address8, Radnor Cliff, Folkestone, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,489,295 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Spencer Lee Cullen
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cullen, Jo
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2023-12-22
    OF - Director → CIF 0
    Mrs Jo Cullen
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUTOMAX FINANCIAL LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,166 GBP2024-12-31
Debtors
2,423,958 GBP2024-12-31
5,833,480 GBP2023-12-31
Cash at bank and in hand
523,989 GBP2024-12-31
969,352 GBP2023-12-31
Current Assets
2,947,947 GBP2024-12-31
6,802,832 GBP2023-12-31
Creditors
Amounts falling due within one year
16,310 GBP2024-12-31
2,363 GBP2023-12-31
Net Current Assets/Liabilities
2,931,637 GBP2024-12-31
6,800,469 GBP2023-12-31
Total Assets Less Current Liabilities
2,932,803 GBP2024-12-31
6,800,469 GBP2023-12-31
Net Assets/Liabilities
2,932,803 GBP2024-12-31
6,800,469 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,932,801 GBP2024-12-31
6,800,467 GBP2023-12-31
Equity
2,932,803 GBP2024-12-31
6,800,469 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Computers
50.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
876 GBP2023-12-31
Computers
2,331 GBP2024-12-31
30,855 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,331 GBP2024-12-31
31,731 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-876 GBP2024-01-01 ~ 2024-12-31
Computers
-30,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-31,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
876 GBP2023-12-31
Computers
1,165 GBP2024-12-31
30,855 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,165 GBP2024-12-31
31,731 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-876 GBP2024-01-01 ~ 2024-12-31
Computers
-30,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,166 GBP2024-12-31
Amounts owed by group undertakings and participating interests
3,751,741 GBP2023-12-31
Other Debtors
2,423,958 GBP2024-12-31
2,081,739 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
12,789 GBP2024-12-31
Other Creditors
Amounts falling due within one year
3,521 GBP2024-12-31
2,363 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

Related profiles found in government register
  • LUTOMAX FINANCIAL LIMITED
    Info
    Registered number 06716251
    icon of addressSpringwood Helena Corniche, Sandgate, Folkestone CT20 3TD
    PRIVATE LIMITED COMPANY incorporated on 2008-10-06 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • LUTOMAX FINANCIAL LTD
    S
    Registered number 06716251
    icon of addressSpringwood, Helena Corniche, Sandgate, Folkestone, England, CT20 3TD
    CIF 1
  • LUTOMAX FINANCIAL LTD
    S
    Registered number 06716251
    icon of addressSpingwood, Helena Corniche, Sandgate, Folkestone, England, CT20 3TD
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Clovelly Avenue, Warlingham, Surrey
    Active Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    9,602,596 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2009-06-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.