IF

ILLUMINATE FINANCIAL MANAGEMENT LTD

Active

Company number 12839665

London, United Kingdom · Incorporated 26 August 2020

404 The Frames Phipp Street, London, EC2A 4PS, United Kingdom

Last updated on 25 March 2026

Activities of venture and development capital companies · SIC 64303

Fund management activities · SIC 66300

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2024

Company history

Previous company names

ILLUMINATE FINANCIAL MANAGEMENT 2 LTD · 26 August 2020 – 11 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Ian Beeston
Born August 1971
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 August 2020

Funding

4 funding rounds
3 July 2024
Shares allotted · 0 shares allotted
—
29 November 2023
Shares allotted · 0 shares allotted
—
2 February 2022
Shares allotted · 0 shares allotted
—
1 February 2022
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Small
Accounts
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Capital Return Purchase Own Shares
Capital
4 December 2024 View
Capital Cancellation Shares
Capital
3 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Capital Cancellation Shares
Capital
25 November 2024 View
Capital Return Purchase Own Shares
Capital
8 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Small
Accounts
22 August 2024 View
Capital Allotment Shares
Capital
10 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2024 View
Legacy
Capital
14 June 2024 View
Legacy
Insolvency
14 June 2024 View
Resolution
Resolution
14 June 2024 View
Certificate Change Of Name Company
Change Of Name
11 March 2024 View
Capital Allotment Shares
Capital
29 November 2023 View
Accounts With Accounts Type Small
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Capital Allotment Shares
Capital
14 March 2022 View
Capital Allotment Shares
Capital
14 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2022 View
Resolution
Resolution
8 March 2022 View
Memorandum Articles
Incorporation
3 March 2022 View
Capital Name Of Class Of Shares
Capital
2 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2022 View
Legacy
Capital
25 February 2022 View
Legacy
Insolvency
25 February 2022 View
Resolution
Resolution
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2020 View
Incorporation Company
Incorporation
26 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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