Website & contact details
- Website
Lumin Wealth Limited
- Incorporated
- 4 June 1997 (29 years)
- Previously known as
- Everett Macleod Limited (until 10 January 2020)Everett Moreland Macleod Limited (until 4 August 1997)Esteembrand Limited (until 17 July 1997)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 2nd Floor4 Beaconsfield RoadSt. AlbansAL1 3RD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
Also at Lumin Wealth Management Limited
British
Born October 1977 (49)
Director · Appointed 3 November 2026
British
Born August 1992 (34)
Director · Appointed 10 July 2023
Swiss
Born May 1990 (36)
Director · Appointed 17 May 2021
Swiss
Born August 1976 (50)
Freestone, Emily
Secretary · Appointed 6 January 2020
Director · Appointed 6 January 2020
British
Born November 1990
Officer history (24 former)
4 November 2026
3 November 2026
1 July 2026
15 May 2026
15 May 2026
15 May 2026
15 May 2026
15 May 2026
10 July 2023
31 January 2022
17 May 2021
17 May 2021
17 May 2021
17 March 2020
6 January 2020
6 January 2020
6 January 2020
6 January 2020
6 January 2020
6 January 2020
Appointed Freestone, Emily as Secretary
6 January 2020
6 January 2020
17 September 2019
17 September 2019
1 June 2015
1 June 2015
Resigned Macleod, Joanna Mairi as Secretary
30 September 2014
Resigned Woolgar, Jason Barry as Secretary
30 September 2014
Appointed Macleod, Joanna Mairi as Secretary
1 May 2012
Appointed Woolgar, Jason Barry as Secretary
1 January 2012
4 January 2010
31 December 2009
9 September 2008
9 September 2008
Resigned Griffin, James as Secretary
25 June 2002
25 June 2002
14 September 2000
26 November 1997
11 September 1997
11 September 1997
11 September 1997
Resigned O'Loughlin, Anne Elizabeth as Director
11 September 1997
Resigned Griffin, James as Director
27 August 1997
Appointed O'Loughlin, Anne Elizabeth as Director
17 July 1997
20 June 1997
20 June 1997
20 June 1997
Appointed Griffin, James as Secretary
20 June 1997
Appointed Griffin, James as Director
20 June 1997
20 June 1997
20 June 1997
20 June 1997
4 June 1997
4 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11221558
Former controllers (1)
6 January 2020
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Davidson Deem Limited Owns 75–100% of shares
Gresham TT Limited Owns 75–100% of shares
Gresham Financial Strategies Ltd Owns 75–100% of shares
Lumin Advisory Limited Owns 75–100% of shares
Lumin Asset Management Limited Owns 75–100% of shares
Lumin Business Services Limited Owns 75–100% of shares
Lumin Consulting Services Limited Owns 75–100% of shares
Lumin DFM Limited Owns 75–100% of shares
Lumin Financial Services Limited Owns 75–100% of shares
Lumin Portfolio Management Limited Owns 75–100% of shares
Lumin Wealth Limited This company Owns 75–100% of shares
Professional Financial Centre (Thames Valley) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,317,337
- Cash
- £1,398,096
- Turnover
- £8,404,457
- Profit Before Tax
- £1,139,055
- Employees
- 32
- Debt Ratio
- 3%
- Current Ratio
- 8.9x
- Profit Margin
- 14%
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,907,543 | £9,140,723 | £5,341,256 | £3,021,088 | £1,710,383 |
| Current Assets | £3,839,798 | £2,175,979 | £2,026,113 | £1,876,271 | £1,120,564 |
| Cash | £1,398,096 | £410,198 | £228,966 | £410,698 | £224,989 |
| Creditors (< 1 year) | £430,004 | £352,023 | £160,986 | £474,931 | £375,135 |
| Net Current Assets | £3,409,794 | £1,823,956 | £1,865,127 | £1,401,340 | £745,429 |
| Net Assets | £13,317,337 | £10,964,679 | £7,206,383 | £4,422,428 | £2,455,812 |
| Shareholder Funds | £13,317,337 | £10,964,679 | £7,206,383 | £4,422,428 | £2,455,812 |
| Turnover | £8,404,457 | £6,890,926 | £5,495,395 | £4,617,774 | £2,020,523 |
| Cost of Sales | £123,716 | £263,910 | |||
| Gross Profit | £8,404,457 | £6,890,926 | £5,495,395 | £4,494,058 | £1,756,613 |
| Admin Expenses | £7,265,406 | £6,945,899 | £4,596,984 | £2,289,761 | £427,131 |
| Staff Costs | £1,882,262 | £1,979,360 | £1,195,507 | £740,034 | £161,135 |
| Operating Profit | £1,139,051 | (£54,973) | £898,411 | £2,229,297 | £1,329,482 |
| Profit Before Tax | £1,139,055 | (£54,948) | £896,939 | £2,228,249 | £1,329,482 |
| Tax | £469,315 | £184,673 | £101,791 | £283,057 | £252,602 |
| Profit for Period | £669,740 | (£239,621) | £795,148 | £1,945,192 | £1,076,880 |
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 22 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 7 July 2026 | Termination of appointment of a director | |||
| 5 July 2026 | Full accounts | 31 December 2025 |
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