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 4
  • 1
    Frost, Timothy James Albert
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Alexander Walter Hugh
    Investor born in January 1988
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Szabo, Rezso
    Investor born in February 1986
    Individual (8 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Beeston, Mark Ian
    Director born in August 1971
    Individual (23 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
    Mr Mark Ian Beeston
    Born in August 1971
    Individual (23 offsprings)
    Person with significant control
    2020-08-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Whitcroft, Mark Derek
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2020-08-26 ~ 2021-10-21
    OF - Director → CIF 0
parent relation
Company in focus

ILLUMINATE FINANCIAL MANAGEMENT LTD

Previous name
ILLUMINATE FINANCIAL MANAGEMENT 2 LTD - 2024-03-11
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02020-08-26 ~ 2021-12-31
02019-08-26 ~ 2020-08-25
Fixed Assets - Investments
145 GBP2021-12-31
Fixed Assets
145 GBP2021-12-31
Debtors
Current
1 GBP2021-12-31
Cash at bank and in hand
250,219 GBP2021-12-31
Current Assets
250,220 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-364 GBP2021-12-31
Net Current Assets/Liabilities
249,856 GBP2021-12-31
Total Assets Less Current Liabilities
250,001 GBP2021-12-31
Net Assets/Liabilities
250,001 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Other miscellaneous reserve
250,000 GBP2021-12-31
Equity
250,001 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-08-26 ~ 2021-12-31
Issue of Equity Instruments
1 GBP2020-08-26 ~ 2021-12-31
Called-up share capital (not paid)
Current
1 GBP2021-12-31
Other Remaining Borrowings
Current
364 GBP2021-12-31
Creditors
Current
364 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002020-08-26 ~ 2021-12-31
Related profiles found in government register
  • ILLUMINATE FINANCIAL MANAGEMENT LTD
    Info
    ILLUMINATE FINANCIAL MANAGEMENT 2 LTD - 2024-03-11
    Registered number 12839665
    404 The Frames Phipp Street, London EC2A 4PS
    Private Limited Company incorporated on 2020-08-26 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • ILLUMINATE FINANCIAL MANAGEMENT LTD
    S
    Registered number 12839665
    404 The Frames, Phipp Street, London, England, EC2A 4PS
    CIF 1 CIF 2
  • ILLUMINATE FINANCIAL MANAGEMENT LTD
    S
    Registered number 12839665
    404, The Frames Phipp Street, London, England, England, EC2A 4PS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    404 The Frames Phipp Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    404 The Frames, Phipp Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-02-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-02-01 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-02-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-05 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-01-05 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    404 The Frames, Phipp Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-05-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2024-05-13 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-01-27 ~ 2022-10-10
    CIF 14 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.