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 1967Individual (3 offsprings)Officer
2021-05-17 ~ nowOF - Director → CIF 0 - 2
Felton, Michael Craig
Chief Investment Officer born in March 1967Individual (8 offsprings)Officer 2018-10-08 ~ nowOF - Director → CIF 0 - 3
Konig, Kevin Jan
Company Director born in May 1990Individual (3 offsprings)Officer 2024-01-01 ~ nowOF - Director → CIF 0 - 4
Cotter, Martin Peter
Director born in July 1963Individual (12 offsprings)Officer 2010-09-06 ~ nowOF - Director → CIF 0 - 5
Graf, Markus
Director born in August 1976Individual (6 offsprings)Officer 2021-05-17 ~ nowOF - Director → CIF 0 - 6
Williams, George Adam
Company Director born in August 1975Individual (10 offsprings)Officer 2018-12-17 ~ nowOF - Director → CIF 0 - 7
Oluwole, Sarah Pamela
Chartered Accountant born in November 1990Individual (26 offsprings)Officer 2016-12-15 ~ nowOF - Director → CIF 0Oluwole, Sarah Pamela
Individual (26 offsprings)Officer 2024-03-20 ~ nowOF - Secretary → CIF 0 - 8
Cusins, John Robert
Director born in January 1972Individual (35 offsprings)Officer 2013-06-17 ~ nowOF - Director → CIF 0 - 9
Hussey, Jon Paul
Director born in April 1969Individual (9 offsprings)Officer 2020-03-17 ~ nowOF - Director → CIF 0 - 10
5, Porters Wood, St. Albans, EnglandActive Corporate (10 parents, 21 offsprings)Equity (Company account)14,632,740 GBP2022-12-31Person with significant control 2020-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Martin Peter Cotter
Born in July 1963Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2020-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cotter, Louise
Director born in August 1980Individual (4 offsprings)Officer 2010-09-06 ~ 2013-03-26OF - Director → CIF 0Cotter, Louise
Individual (4 offsprings)Officer 2010-09-06 ~ 2021-01-12OF - Secretary → CIF 0Mrs Louise Ann Cotter
Born in August 1980Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr John Robert Cusins
Born in January 1972Individual (35 offsprings)Person with significant control 2016-04-06 ~ 2020-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hussey, Jon Paul
Financial Adviser born in April 1969Individual (9 offsprings)Officer 2015-12-14 ~ 2018-06-13OF - Director → CIF 0Mr Jon Hussey
Born in April 1969Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2018-06-13PE - Has significant influence or control → CIF 0 - 5
Schar, Andreas
Project Manager born in August 1969Individual (1 offspring)Officer 2021-05-17 ~ 2022-01-31OF - Director → CIF 0
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
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Turnover/Revenue
1,218,795 GBP2024-01-01 ~ 2024-12-31
1,178,299 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,571 GBP2024-01-01 ~ 2024-12-31
-7,447 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,211,224 GBP2024-01-01 ~ 2024-12-31
1,170,852 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,105,050 GBP2024-01-01 ~ 2024-12-31
-1,014,686 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
168,212 GBP2024-01-01 ~ 2024-12-31
201,274 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,097 GBP2024-01-01 ~ 2024-12-31
2,224 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
171,309 GBP2024-01-01 ~ 2024-12-31
203,498 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
178,011 GBP2024-01-01 ~ 2024-12-31
208,464 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
178,011 GBP2024-01-01 ~ 2024-12-31
208,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
27,859 GBP2024-12-31
41,778 GBP2023-12-31
Fixed Assets - Investments
20 GBP2023-12-31
Fixed Assets
27,859 GBP2024-12-31
41,798 GBP2023-12-31
Debtors
1,013,339 GBP2024-12-31
974,474 GBP2023-12-31
Cash at bank and in hand
128,619 GBP2024-12-31
78,235 GBP2023-12-31
Current Assets
1,141,958 GBP2024-12-31
1,052,709 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-465,037 GBP2024-12-31
-547,324 GBP2023-12-31
Net Current Assets/Liabilities
676,921 GBP2024-12-31
505,385 GBP2023-12-31
Total Assets Less Current Liabilities
704,780 GBP2024-12-31
547,183 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,419 GBP2024-12-31
-28,108 GBP2023-12-31
Net Assets/Liabilities
690,245 GBP2024-12-31
512,234 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Share premium
199,994 GBP2024-12-31
199,994 GBP2023-12-31
199,994 GBP2023-01-01
Retained earnings (accumulated losses)
490,151 GBP2024-12-31
312,140 GBP2023-12-31
103,676 GBP2023-01-01
Equity
690,245 GBP2024-12-31
512,234 GBP2023-12-31
303,770 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
178,011 GBP2024-01-01 ~ 2024-12-31
208,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,880 GBP2024-01-01 ~ 2024-12-31
13,800 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
514,178 GBP2024-01-01 ~ 2024-12-31
481,497 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
52,764 GBP2024-01-01 ~ 2024-12-31
51,581 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
578,551 GBP2024-01-01 ~ 2024-12-31
543,199 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
108,000 GBP2024-01-01 ~ 2024-12-31
108,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,725 GBP2024-01-01 ~ 2024-12-31
-4,966 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
42,827 GBP2024-01-01 ~ 2024-12-31
47,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
84,200 GBP2024-12-31
81,824 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
84,200 GBP2024-12-31
81,824 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
40,046 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
40,046 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
16,295 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
16,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
56,341 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,341 GBP2024-12-31
Property, Plant & Equipment
Office equipment
27,859 GBP2024-12-31
41,778 GBP2023-12-31
Other Debtors
Non-current
26,083 GBP2024-12-31
26,083 GBP2023-12-31
Debtors
Non-current
26,083 GBP2024-12-31
26,083 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,176 GBP2024-12-31
1,807 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
943,203 GBP2024-12-31
861,725 GBP2023-12-31
Other Debtors
Current
38,956 GBP2023-12-31
Prepayments/Accrued Income
Current
34,877 GBP2024-12-31
45,903 GBP2023-12-31
Debtors
Current
1,013,339 GBP2024-12-31
974,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,388 GBP2024-12-31
9,124 GBP2023-12-31
Amounts owed to group undertakings
Current
309,146 GBP2024-12-31
428,516 GBP2023-12-31
Taxation/Social Security Payable
Current
17,961 GBP2024-12-31
17,867 GBP2023-12-31
Other Creditors
Current
19,316 GBP2024-12-31
22,008 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
117,226 GBP2024-12-31
69,809 GBP2023-12-31
Creditors
Current
465,037 GBP2024-12-31
547,324 GBP2023-12-31
Non-current
11,419 GBP2024-12-31
28,108 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,116 GBP2024-12-31
-6,841 GBP2023-12-31
-11,807 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,725 GBP2024-01-01 ~ 2024-12-31
4,966 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,116 GBP2024-12-31
-6,841 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,330 GBP2024-12-31
84,330 GBP2023-12-31
Between one and five year
63,248 GBP2024-12-31
147,578 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
147,578 GBP2024-12-31
231,908 GBP2023-12-31
Related profiles found in government register
LUMIN WEALTH MANAGEMENT LIMITED
InfoFISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED - 2013-11-13Registered number 073661585 Sandridge Park, Porters Wood, St Albans AL3 6PHPrivate Limited Company incorporated on 2010-09-06 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0LUMIN WEALTH MANAGEMENT LIMITED
SRegistered number 07366158CIF 15, Porters Wood, St. Albans, England, AL3 6PH
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- LUMIN INSURANCE SOLUTIONS LIMITED - 2024-07-094th Floor, Cornwell House, Clerkenwell Green, London, EnglandActive Corporate (3 parents)Equity (Company account)12,501 GBP2024-12-31Officer 2019-10-15 ~ 2024-05-10CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.