Illuminate Financial Management Ltd

Active12839665 Private limited company

What Illuminate Financial Management say about themselves

“Finance, Illuminated. Illuminate Financial is a specialist venture capital firm defining the future of finance.”

— from illuminatefinancial.com
Incorporated
26 August 2020 (6 years)
Previously known as
Illuminate Financial Management 2 Ltd (until 11 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Fund management activities (66300)
Owned by
Mark Ian Beeston
Accounts type
Small
Region
Greater London
Address
404 The Frames
Phipp Street
London
EC2A 4PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Patey, Andrew David
Director · Appointed 2 May 2025
British
Born April 1987 (39)
Director · Appointed 2 January 2025
British
Born January 1965 (61)
Director · Appointed 29 June 2022
British
Born January 1988 (38)
Director · Appointed 17 May 2022
Hungarian,British
Born February 1986 (40)
Director · Appointed 26 August 2020
British
Born August 1971 (55)
Officer history (1 former)
2 May 2025
Appointed Patey, Andrew David as Director
2 January 2025
Appointed Frost, Timothy James Albert as Director
29 June 2022
Appointed Ross, Alexander Walter Hugh as Director
17 May 2022
Appointed Szabo, Rezso as Director
21 October 2021
Resigned Whitcroft, Mark Derek as Director
26 August 2020
Appointed Beeston, Mark Ian as Director
26 August 2020
Appointed Whitcroft, Mark Derek as Director

Ownership 1 active

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

Individual · Notified 26 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Illuminate Financial Management Ltd This company
Ifm Fintech Participations GP LLP Holds 25–50% of voting rights
Ifm Fintech Participations LP Right to appoint and remove a person
Ifm Fintech Participations II GP LLP Holds 25–50% of voting rights
Ifm Fintech Participations II LP Right to appoint and remove a person
LGPS Central Infrastructure Single Asset Partnership LP Right to appoint and remove a person
Ifm Fintech Participations Iii GP LLP Holds 25–50% of voting rights
Ifm Fintech Participations Iii LP Right to appoint and remove a person
Illuminate Early Growth GP Ltd Owns 75–100% of shares
Illuminate Early Growth Participations GP LLP Holds 75–100% of voting rights
Illuminate Early Growth Participations LP Part right to 75–100% of surplus assets
Illuminate Financial Ventures IV GP LLP Holds 75–100% of voting rights

Financials

Net Assets
£250,001
Cash
£250,219
Debt Ratio
0%
Current Ratio
687.4x
Balance sheet detail
2021
Fixed Assets£145
Current Assets£250,220
Cash£250,219
Creditors (< 1 year)£364
Net Current Assets£249,856
Net Assets£250,001
Shareholder Funds£250,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a small company31 December 2025

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