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 10
  • 1
    Feldmann, Urs
    Partner born in April 1967
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Felton, Michael Craig
    Chief Investment Officer born in March 1967
    Individual (8 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Konig, Kevin Jan
    Company Director born in May 1990
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cotter, Martin Peter
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Graf, Markus
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Williams, George Adam
    Company Director born in August 1975
    Individual (10 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Oluwole, Sarah Pamela
    Chartered Accountant born in November 1990
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    Oluwole, Sarah Pamela
    Individual (26 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Cusins, John Robert
    Director born in January 1972
    Individual (35 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Hussey, Jon Paul
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 10
    5, Porters Wood, St. Albans, England
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    14,632,740 GBP2022-12-31
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Martin Peter Cotter
    Born in July 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cotter, Louise
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2010-09-06 ~ 2013-03-26
    OF - Director → CIF 0
    Cotter, Louise
    Individual (4 offsprings)
    Officer
    2010-09-06 ~ 2021-01-12
    OF - Secretary → CIF 0
    Mrs Louise Ann Cotter
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Mr John Robert Cusins
    Born in January 1972
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hussey, Jon Paul
    Financial Adviser born in April 1969
    Individual (9 offsprings)
    Officer
    2015-12-14 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Jon Hussey
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 5
    Schar, Andreas
    Project Manager born in August 1969
    Individual (1 offspring)
    Officer
    2021-05-17 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

LUMIN WEALTH MANAGEMENT LIMITED

Previous name
FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED - 2013-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Turnover/Revenue
1,178,299 GBP2023-01-01 ~ 2023-12-31
892,436 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,447 GBP2023-01-01 ~ 2023-12-31
-22,316 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,170,852 GBP2023-01-01 ~ 2023-12-31
870,120 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,014,686 GBP2023-01-01 ~ 2023-12-31
-908,290 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
201,274 GBP2023-01-01 ~ 2023-12-31
-15,024 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,224 GBP2023-01-01 ~ 2023-12-31
108 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,600 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
203,498 GBP2023-01-01 ~ 2023-12-31
-16,516 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
208,464 GBP2023-01-01 ~ 2023-12-31
-28,323 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
208,464 GBP2023-01-01 ~ 2023-12-31
-28,323 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
41,778 GBP2023-12-31
62,674 GBP2022-12-31
Fixed Assets - Investments
20 GBP2023-12-31
20 GBP2022-12-31
Fixed Assets
41,798 GBP2023-12-31
62,694 GBP2022-12-31
Debtors
974,474 GBP2023-12-31
726,321 GBP2022-12-31
Cash at bank and in hand
78,235 GBP2023-12-31
117,918 GBP2022-12-31
Current Assets
1,052,709 GBP2023-12-31
844,239 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-547,324 GBP2023-12-31
-546,934 GBP2022-12-31
Net Current Assets/Liabilities
505,385 GBP2023-12-31
297,305 GBP2022-12-31
Total Assets Less Current Liabilities
547,183 GBP2023-12-31
359,999 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-28,108 GBP2023-12-31
-44,422 GBP2022-12-31
Net Assets/Liabilities
512,234 GBP2023-12-31
303,770 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Share premium
199,994 GBP2023-12-31
199,994 GBP2022-12-31
199,994 GBP2022-01-01
Retained earnings (accumulated losses)
312,140 GBP2023-12-31
103,676 GBP2022-12-31
131,999 GBP2022-01-01
Equity
512,234 GBP2023-12-31
303,770 GBP2022-12-31
332,093 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
208,464 GBP2023-01-01 ~ 2023-12-31
-28,323 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-28,323 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Wages/Salaries
481,497 GBP2023-01-01 ~ 2023-12-31
415,226 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
51,581 GBP2023-01-01 ~ 2023-12-31
49,158 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
543,199 GBP2023-01-01 ~ 2023-12-31
470,517 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
108,000 GBP2023-01-01 ~ 2023-12-31
88,517 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,966 GBP2023-01-01 ~ 2023-12-31
11,807 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
47,864 GBP2023-01-01 ~ 2023-12-31
-3,138 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
81,824 GBP2023-12-31
111,090 GBP2022-12-31
Computers
60,318 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
81,824 GBP2023-12-31
171,408 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-60,318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-89,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
49,237 GBP2022-12-31
Computers
59,497 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
108,734 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
16,655 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
821 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
17,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-60,318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
40,046 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,046 GBP2023-12-31
Property, Plant & Equipment
Office equipment
41,778 GBP2023-12-31
61,853 GBP2022-12-31
Computers
821 GBP2022-12-31
Other Debtors
Non-current
26,083 GBP2023-12-31
26,083 GBP2022-12-31
Debtors
Non-current
26,083 GBP2023-12-31
26,083 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,807 GBP2023-12-31
1,585 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
861,725 GBP2023-12-31
624,730 GBP2022-12-31
Other Debtors
Current
38,956 GBP2023-12-31
38,956 GBP2022-12-31
Prepayments/Accrued Income
Current
45,903 GBP2023-12-31
34,967 GBP2022-12-31
Debtors
Current
974,474 GBP2023-12-31
726,321 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,124 GBP2023-12-31
34,384 GBP2022-12-31
Amounts owed to group undertakings
Current
428,516 GBP2023-12-31
452,716 GBP2022-12-31
Taxation/Social Security Payable
Current
17,867 GBP2023-12-31
14,300 GBP2022-12-31
Other Creditors
Current
22,008 GBP2023-12-31
1,035 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
69,809 GBP2023-12-31
44,499 GBP2022-12-31
Creditors
Current
547,324 GBP2023-12-31
546,934 GBP2022-12-31
Non-current
28,108 GBP2023-12-31
44,422 GBP2022-12-31
Net Deferred Tax Liability/Asset
-6,841 GBP2023-12-31
-11,807 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,966 GBP2023-01-01 ~ 2023-12-31
-11,807 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,841 GBP2023-12-31
-11,807 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,330 GBP2023-12-31
73,788 GBP2022-12-31
Between one and five year
147,578 GBP2023-12-31
231,908 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
231,908 GBP2023-12-31
305,696 GBP2022-12-31

Related profiles found in government register
  • LUMIN WEALTH MANAGEMENT LIMITED
    Info
    FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED - 2013-11-13
    Registered number 07366158
    5 Sandridge Park, Porters Wood, St Albans AL3 6PH
    Private Limited Company incorporated on 2010-09-06 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LUMIN WEALTH MANAGEMENT LIMITED
    S
    Registered number 07366158
    5, Porters Wood, St. Albans, England, AL3 6PH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LUMIN INSURANCE SOLUTIONS LIMITED - 2024-07-09
    4th Floor, Cornwell House, Clerkenwell Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,968 GBP2023-12-31
    Officer
    2019-10-15 ~ 2024-05-10
    CIF 1 - Director → ME
© 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.