Illuminati Finance Ltd

Active09545596 Private limited company
Incorporated
16 April 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Raza Arif Shah
Owned by
Raza Shah
Accounts type
Micro entity
Region
Greater London
Address
81 Old Church Road
London
E4 6ST

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Raza
Secretary · Appointed 16 April 2015
Shah, Raza Arif
Director · Appointed 16 April 2015
British
Born August 1977 (49)
Officer history (1 former)
19 May 2019
Resigned Sheikh, Amir Arif as Director
17 January 2019
Appointed Sheikh, Amir Arif as Director
16 April 2015
Appointed Shah, Raza as Secretary
16 April 2015
Appointed Shah, Raza Arif as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Raza Shah
Individual · Notified 29 July 2021
Owns 75–100% of shares
British
Born August 1977 (49)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£25,498)
Current Ratio
2.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £5,099 £1,741 (£3,135) (£25,498) (£25,498) (£25,498)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£4,934£4,934£2,048
Current Assets£50,000£50,000£50,000£51,814£55,970£15,230
Creditors (< 1 year)£24,108£24,108£24,108£9,883£9,163£12,179
Creditors (> 1 year)£51,390£51,390£51,390£50,000£50,000
Net Current Assets£25,892£25,892£25,892£41,931£46,807£3,051
Net Assets(£25,498)(£25,498)(£25,498)(£3,135)£1,741£5,099
Shareholder Funds(£25,498)(£25,498)(£25,498)(£3,135)£1,741£5,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates15 June 2026
20 November 2025Micro company accounts30 April 2025
16 June 2025Confirmation statement with no updates15 June 2025
29 December 2024Micro company accounts30 April 2024
21 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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