Website & contact details
- Website
Lumin Wealth Management Limited
- Incorporated
- 6 September 2010 (16 years)
- Previously known as
- Fishpool Associates Wealth Management Limited (until 13 November 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Lumin Group Limited
- 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
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born October 1977 (49)
Director · Appointed 3 November 2026
Also at Lumin Wealth Limited · more companies
British
Born August 1992 (34)
Freestone, Emily
Secretary · Appointed 1 July 2026
Director · Appointed 1 January 2024
Swiss
Born May 1990 (36)
Director · Appointed 17 May 2021
Swiss
Born August 1976 (50)
Director · Appointed 15 December 2016
British
Born November 1990
Officer history (11 former)
4 November 2026
3 November 2026
1 July 2026
Resigned Oluwole, Sarah Pamela as Secretary
1 July 2026
Appointed Freestone, Emily as Secretary
1 July 2026
15 May 2026
15 May 2026
15 May 2026
Resigned Cotter, Martin Peter as Director
15 May 2026
15 May 2026
20 March 2024
Appointed Oluwole, Sarah Pamela as Secretary
1 January 2024
31 January 2022
17 May 2021
17 May 2021
17 May 2021
12 January 2021
Resigned Cotter, Louise as Secretary
17 March 2020
17 December 2018
8 October 2018
13 June 2018
15 December 2016
14 December 2015
17 June 2013
26 March 2013
Resigned Cotter, Louise as Director
6 September 2010
Appointed Cotter, Louise as Secretary
6 September 2010
Appointed Cotter, Martin Peter as Director
6 September 2010
Appointed Cotter, Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lumin Group Limited
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Limited Company
Former controllers (4)
1 January 2020
1 January 2020
Ceased Martin Peter Cotter — Owns 25–50% of shares
13 June 2018
Ceased Jon Hussey — Has significant influence or control
6 April 2016
Ceased Louise Ann Cotter — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £676,486
- Cash
- £137,377
- Profit Before Tax
- (£17,488)
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,771 | £27,859 | £41,798 | £62,694 | £74,392 | £27,906 | £1,879,871 |
| Current Assets | £1,141,958 | £1,052,709 | £844,239 | £676,761 | £679,454 | £912,956 | |
| Debtors | £1,118,130 | £1,013,339 | £974,474 | £726,321 | £597,712 | £645,130 | £531,611 |
| Cash | £137,377 | £128,619 | £78,235 | £117,918 | £79,049 | £34,324 | £381,345 |
| Creditors (< 1 year) | £613,488 | £465,037 | £547,324 | £549,673 | £419,060 | £343,092 | £435,360 |
| Creditors (> 1 year) | £0 | £11,419 | £28,108 | ||||
| Net Current Assets | £642,019 | £676,921 | £505,385 | £294,566 | £257,701 | £336,362 | £477,596 |
| Net Assets | £676,486 | £690,245 | £512,234 | £345,453 | £332,093 | £357,058 | £2,351,795 |
| Shareholder Funds | £676,486 | £690,245 | £512,234 | £345,453 | £332,093 | £357,058 | £2,351,795 |
| Turnover | £1,218,795 | £1,178,299 | £892,436 | £711,518 | £2,050,995 | £3,665,832 | |
| Cost of Sales | £7,571 | £7,447 | £22,316 | £85,827 | £575,123 | £1,488,204 | |
| Gross Profit | £1,211,224 | £1,170,852 | £870,120 | £625,691 | £1,475,872 | £2,177,628 | |
| Admin Expenses | £1,188,420 | £1,105,050 | £1,014,686 | £863,868 | £654,905 | £1,003,573 | £1,002,005 |
| Staff Costs | £642,281 | £578,551 | £543,199 | £470,517 | £314,898 | £892,343 | £744,785 |
| Operating Profit | £168,212 | £201,274 | £29,398 | (£5,214) | £509,322 | £1,254,849 | |
| Profit Before Tax | (£17,488) | £171,309 | £203,498 | £27,906 | (£8,427) | £505,744 | £1,274,174 |
| Tax | (£3,729) | (£6,702) | (£4,966) | £14,546 | (£6,568) | £130,286 | £272,902 |
| Profit for Period | (£13,759) | £178,011 | £208,464 | £13,360 | (£1,859) | £375,458 | £1,001,272 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Termination of appointment of a secretary | |||
| 2 July 2026 | Appointment of a secretary |
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