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Companies House/London/Company profile

ILLUMINATI FINANCE LTD

Active
09545596·incorporated 2015-04-16

ILLUMINATI FINANCE LTD is an active UK private limited company, incorporated on 16 April 2015 at Companies House (number 09545596; OpenRegistry canonical ID GB-09545596-illuminati-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-16
Registered Address
81 OLD CHURCH ROAD, LONDON, E4 6ST, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

ILLUMINATI FINANCE LTD has 1 person with significant control on file:

  • Mr Raza Shah born 1977 resident in England, British national. Notified 2021-07-29.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-07-12. Ceased 2021-07-29.

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