Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Professional Financial Centre (Thames Valley) Ltd
- Incorporated
- 30 July 2001 (25 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 2nd Floor4 Beaconsfield RoadSt. AlbansAL1 3RD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2025
British
Born November 1990
Director · Appointed 7 February 2025
Swiss
Born August 1976 (50)
Officer history (9 former)
7 February 2025
7 February 2025
Resigned White, Jeremy David as Secretary
7 February 2025
7 February 2025
7 February 2025
Resigned White, Jeremy David as Director
28 February 2017
28 February 2017
Appointed White, Jeremy David as Secretary
28 February 2017
31 July 2008
Resigned Sylvester, Nicholas Michael Davd as Director
1 December 2007
Appointed White, Jeremy David as Director
1 December 2007
Appointed Sylvester, Nicholas Michael Davd as Director
14 February 2007
27 January 2004
30 July 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2025
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 (2)
7 February 2025
28 February 2017
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 Owns 75–100% of shares
Professional Financial Centre (Thames Valley) Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- £178,766
- Employees
- 2
- Debt Ratio
- 18%
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,211 | £12,664 | £15,285 | £18,826 | (£21,158) | |
| Current Assets | £217,941 | £204,998 | £172,353 | £178,843 | (£168,501) | |
| Creditors (< 1 year) | £38,590 | £33,180 | £39,210 | £27,275 | £28,345 | £32,745 |
| Net Current Assets | £179,351 | £165,788 | £145,078 | £150,498 | (£135,756) | |
| Net Assets | £178,766 | £169,324 | (£156,914) | |||
| Shareholder Funds | £178,766 | £178,452 | £160,363 | £169,324 | (£156,914) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Previous accounting period extended | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 13 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 24 November 2025 | Registered office address changed |
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