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
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2008-10-06 ~ now
    OF - director → CIF 0
  • 2
    RADNOR FINANCIAL LTD
    8, Radnor Cliff, Folkestone, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,241,038 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Spencer Lee Cullen
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    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
    2012-12-31 ~ 2023-12-22
    OF - director → CIF 0
    Mrs Jo Cullen
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LUTOMAX FINANCIAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
964 GBP2022-12-31
Debtors
5,833,480 GBP2023-12-31
6,243,851 GBP2022-12-31
Cash at bank and in hand
969,352 GBP2023-12-31
744,544 GBP2022-12-31
Current Assets
6,802,832 GBP2023-12-31
6,988,395 GBP2022-12-31
Creditors
Amounts falling due within one year
2,363 GBP2023-12-31
68,996 GBP2022-12-31
Net Current Assets/Liabilities
6,800,469 GBP2023-12-31
6,919,399 GBP2022-12-31
Total Assets Less Current Liabilities
6,800,469 GBP2023-12-31
6,920,363 GBP2022-12-31
Net Assets/Liabilities
6,800,469 GBP2023-12-31
6,920,363 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
6,800,467 GBP2023-12-31
6,920,361 GBP2022-12-31
Equity
6,800,469 GBP2023-12-31
6,920,363 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Computers
0.502023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
876 GBP2023-12-31
Computers
30,855 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
876 GBP2023-12-31
876 GBP2022-12-31
Computers
30,855 GBP2023-12-31
29,891 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,731 GBP2023-12-31
30,767 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
964 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,751,741 GBP2023-12-31
3,751,741 GBP2022-12-31
Other Debtors
2,081,739 GBP2023-12-31
2,492,110 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
65,103 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,363 GBP2023-12-31
3,893 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Related profiles found in government register
  • LUTOMAX FINANCIAL LIMITED
    Info
    Registered number 06716251
    Springwood Helena Corniche, Sandgate, Folkestone CT20 3TD
    Private Limited Company incorporated on 2008-10-06 (16 years 8 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
    Springwood, Helena Corniche, Sandgate, Folkestone, England, CT20 3TD
    CIF 1
  • LUTOMAX FINANCIAL LTD
    S
    Registered number 06716251
    Spingwood, Helena Corniche, Sandgate, Folkestone, England, CT20 3TD
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 10 Clovelly Avenue, Warlingham, Surrey
    Corporate (19 parents)
    Person with significant control
    2017-03-29 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-06-01 ~ now
    CIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.