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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 10
  • 1
    Hussey, Jon Paul
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Cotter, Martin Peter
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Graf, Markus
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Feldmann, Urs
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Koenig, Kevin Jan
    Born in May 1990
    Individual (4 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Oluwole, Sarah Pamela
    Born in November 1990
    Individual (27 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Williams, George Adam
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Felton, Michael Craig
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Cusins, John Robert
    Born in January 1972
    Individual (28 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Innere, Güterstrasse 2, Zug, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Mr Martin Peter Cotter
    Born in July 1963
    Individual (12 offsprings)
    Person with significant control
    2018-02-23 ~ 2020-11-23
    PE - Has significant influence or control → CIF 0
  • 2
    Schaer, Andreas
    Project Manager born in August 1969
    Individual (1 offspring)
    Officer
    2021-05-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Mr John Robert Cusins
    Born in January 1972
    Individual (28 offsprings)
    Person with significant control
    2018-02-23 ~ 2021-05-17
    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

LUMIN GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
422024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Intangible Assets
1,206,272 GBP2024-12-31
1,415,352 GBP2023-12-31
Property, Plant & Equipment
145,984 GBP2024-12-31
192,223 GBP2023-12-31
Fixed Assets - Investments
15,145,842 GBP2024-12-31
15,120,780 GBP2023-12-31
Fixed Assets
16,498,098 GBP2024-12-31
16,728,355 GBP2023-12-31
Debtors
132,072 GBP2024-12-31
416,832 GBP2023-12-31
Cash at bank and in hand
4,758,201 GBP2024-12-31
6,736,140 GBP2023-12-31
Current Assets
4,890,273 GBP2024-12-31
7,152,972 GBP2023-12-31
Net Current Assets/Liabilities
667,816 GBP2024-12-31
2,681,166 GBP2023-12-31
Total Assets Less Current Liabilities
17,165,914 GBP2024-12-31
19,409,521 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,211,970 GBP2023-12-31
Net Assets/Liabilities
14,142,514 GBP2024-12-31
15,197,551 GBP2023-12-31
Equity
Called up share capital
5,322 GBP2024-12-31
5,322 GBP2023-12-31
5,322 GBP2023-01-01
Retained earnings (accumulated losses)
14,137,192 GBP2024-12-31
15,192,229 GBP2023-12-31
54,487 GBP2023-01-01
Profit/Loss
-395,037 GBP2024-01-01 ~ 2024-12-31
564,811 GBP2023-01-01 ~ 2023-12-31
Equity
14,142,514 GBP2024-12-31
15,197,551 GBP2023-12-31
14,632,740 GBP2023-01-01
Share premium
14,572,931 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-395,037 GBP2024-01-01 ~ 2024-12-31
564,811 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-395,037 GBP2024-01-01 ~ 2024-12-31
15,137,742 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-395,037 GBP2024-01-01 ~ 2024-12-31
564,811 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-660,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-660,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-660,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-660,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
1,634,495 GBP2024-12-31
1,634,495 GBP2023-12-31
Computer software
252,928 GBP2024-12-31
242,248 GBP2023-12-31
Intangible Assets - Gross Cost
1,887,423 GBP2024-12-31
1,876,743 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
610,040 GBP2024-12-31
461,391 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
681,151 GBP2024-12-31
461,391 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
219,760 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,024,455 GBP2024-12-31
1,173,104 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
223,387 GBP2024-12-31
220,398 GBP2023-12-31
Computers
141,393 GBP2024-12-31
118,283 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
364,780 GBP2024-12-31
338,681 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
71,978 GBP2023-12-31
Computers
74,480 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
146,458 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
37,331 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
35,007 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
72,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
109,309 GBP2024-12-31
Computers
109,487 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,796 GBP2024-12-31
Property, Plant & Equipment
Office equipment
114,078 GBP2024-12-31
148,420 GBP2023-12-31
Computers
31,906 GBP2024-12-31
43,803 GBP2023-12-31
Other Debtors
Non-current
14,592 GBP2024-12-31
17,042 GBP2023-12-31
Debtors
Non-current
14,592 GBP2024-12-31
17,042 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
576 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
10,448 GBP2024-12-31
Other Debtors
Current
63,225 GBP2024-12-31
363,093 GBP2023-12-31
Prepayments/Accrued Income
Current
43,231 GBP2024-12-31
36,697 GBP2023-12-31
Debtors
Current
132,072 GBP2024-12-31
416,832 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,179 GBP2024-12-31
95,085 GBP2023-12-31
Amounts owed to group undertakings
Current
2,657,341 GBP2024-12-31
1,500,419 GBP2023-12-31
Taxation/Social Security Payable
Current
48,731 GBP2024-12-31
45,340 GBP2023-12-31
Other Creditors
Current
1,374,970 GBP2024-12-31
2,539,483 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
136,236 GBP2024-12-31
291,479 GBP2023-12-31
Creditors
Current
4,222,457 GBP2024-12-31
4,471,806 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Other Creditors
Non-current
1,211,970 GBP2023-12-31
Creditors
Non-current
3,000,000 GBP2024-12-31
4,211,970 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,400 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-23,400 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-31,927 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.00002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
359 shares2024-12-31
359 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.00002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
340 shares2024-12-31
340 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.00002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,750,000 shares2024-12-31
1,750,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.00012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,687 GBP2024-12-31
107,136 GBP2023-12-31
Between one and five year
462,749 GBP2024-12-31
462,749 GBP2023-12-31
More than five year
8,086 GBP2024-12-31
123,773 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
586,522 GBP2024-12-31
693,658 GBP2023-12-31
Related profiles found in government register
  • LUMIN GROUP LIMITED
    Info
    Registered number 11221558
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire AL3 6PH
    PRIVATE LIMITED COMPANY incorporated on 2018-02-23 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • LUMIN GROUP LIMITED
    S
    Registered number missing
    5, Porters Wood, St. Albans, England, AL3 6PH
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    336,731 GBP2023-12-31
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    FIRST MORTGAGE ADVICE LIMITED - 2008-07-11
    5 Sandridge Park, Porters Wood, St. Albans, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70,627 GBP2021-04-05
    Person with significant control
    2021-03-25 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    198,515 GBP2023-03-31
    Person with significant control
    2023-06-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Unit 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -5,524 GBP2021-04-30
    Person with significant control
    2020-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-06-18 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-06-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-06-17 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-06-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-06-18 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-06-18 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    16,942 GBP2021-06-30
    Person with significant control
    2020-06-09 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 13
    Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-06-19 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    EVERETT MACLEOD LIMITED - 2020-01-10
    ESTEEMBRAND LIMITED - 1997-07-17
    5 Sandridge Park, Porters Wood, St. Albans, England
    Active Corporate (11 parents)
    Equity (Company account)
    13,317,337 GBP2024-12-31
    Person with significant control
    2020-01-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED - 2013-11-13
    5 Sandridge Park, Porters Wood, St Albans, England
    Active Corporate (10 parents)
    Equity (Company account)
    690,245 GBP2024-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,523 GBP2019-08-31
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    SOLICITORS FINANCIAL CENTRE (THAMES VALLEY) LIMITED - 2004-02-25
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,766 GBP2024-11-30
    Person with significant control
    2025-02-07 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,863 GBP2020-11-30
    Person with significant control
    2020-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    127,699 GBP2018-12-31
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,442 GBP2023-03-31
    Person with significant control
    2023-07-03 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    Unit 5 Sandridge Park, Porters Wood, St. Albans, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,684 GBP2022-09-30
    Person with significant control
    2022-02-21 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    198,515 GBP2023-03-31
    Person with significant control
    2023-06-16 ~ 2023-06-17
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    STOPSLEY FINANCIAL 2 LIMITED - 2013-05-28
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    186,837 GBP2018-12-31
    Person with significant control
    2019-04-08 ~ 2019-04-08
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.