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 1
  • Shah, Raza Arif
    Broker born in August 1977
    Individual (15 offsprings)
    Officer
    2015-04-16 ~ now
    OF - director → CIF 0
    Shah, Raza
    Individual (15 offsprings)
    Officer
    2015-04-16 ~ now
    OF - secretary → CIF 0
    Mr Raza Shah
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Sheikh, Amir Arif
    Advisor born in December 1992
    Individual (15 offsprings)
    Officer
    2019-01-17 ~ 2019-05-19
    OF - director → CIF 0
parent relation
Company in focus

ILLUMINATI FINANCE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Creditors
Amounts falling due within one year
-24,108 GBP2024-04-30
-24,108 GBP2023-04-30
Net Current Assets/Liabilities
25,892 GBP2024-04-30
25,892 GBP2023-04-30
Total Assets Less Current Liabilities
25,892 GBP2024-04-30
25,892 GBP2023-04-30
Creditors
Amounts falling due after one year
-51,390 GBP2024-04-30
-51,390 GBP2023-04-30
Net Assets/Liabilities
-25,498 GBP2024-04-30
-25,498 GBP2023-04-30
Equity
-25,498 GBP2024-04-30
-25,498 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • ILLUMINATI FINANCE LTD
    Info
    Registered number 09545596
    81 Old Church Road, London E4 6ST
    Private Limited Company incorporated on 2015-04-16 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.