# Lumin Wealth Limited

## Details

- **Company number:** [03381115](https://find-and-update.company-information.service.gov.uk/company/03381115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1997
- **Registered office:** 2ND FLOOR,, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Lumin Group Limited](/group/7114) (12 companies)


## Previous names

- Everett Moreland Macleod Limited (until 4 Aug 1997)
- Esteembrand Limited (until 17 Jul 1997)
- Everett Macleod Limited (until 10 Jan 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOENIG, Kevin Jan | director | 10 Jul 2023 |  |
| GRAF, Markus | director | 17 May 2021 |  |
| OLUWOLE, Sarah Pamela | director | 6 Jan 2020 |  |
| FELDMANN, Urs | director | 17 May 2021 | 1 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lumin Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jan 2020 |  |
| Mr Michael Thomas Warren Macleod | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Jan 2020 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £8,404,457 | £13,317,337 | £1,398,096 | 34 |
| 31 Dec 2023 | £6,890,926 | £10,964,679 | £410,198 | 27 |
| 31 Dec 2022 | £5,495,395 | £7,206,383 | £228,966 | 13 |
| 31 Dec 2021 | £4,617,774 | £4,422,428 | £410,698 | 10 |
| 31 Dec 2020 | £2,020,523 | £2,455,812 | £224,989 | 2 |
| 31 Dec 2019 | £63,408 | £51,220 | - | 2 |
| 30 Sep 2019 | - | £52,662 | £66,379 | - |
| 30 Sep 2018 | - | -£41,578 | - | - |
| 30 Sep 2017 | - | £63,620 | £64,368 | - |



## Owned by

Lumin Wealth Limited → [Lumin Group Limited](/company/11221558)




## Directors' other companies

- [GRAF, Markus](/person/7146622) - director at [Lumin Wealth Management Limited](/company/07366158)
- [GRAF, Markus](/person/7146622) - director at [Gresham Financial Strategies Ltd](/company/12513336)
- [GRAF, Markus](/person/7146622) - director at [Lumin Financial Services Limited](/company/12679863)
- [GRAF, Markus](/person/7146622) - director at [Lumin Advisory Limited](/company/12678789)
- [GRAF, Markus](/person/7146622) - director at [Lumin Business Services Limited](/company/12676715)
- [GRAF, Markus](/person/7146622) - director at [Lumin Group Limited](/company/11221558)
- [GRAF, Markus](/person/7146622) - director at [Lumin Portfolio Management Limited](/company/12682375)
- [GRAF, Markus](/person/7146622) - director at [Professional Financial Centre (Thames Valley) Ltd](/company/04261618)
- [GRAF, Markus](/person/7146622) - director at [VZ Investment Research Ltd](/company/11947978)
- [GRAF, Markus](/person/7146622) - director at [Lumin Consulting Services Limited](/company/12679505)



## Companies at the same address

- [Davidson Deem Limited](/company/04297563) (04297563)
- [Lumin Advisory Limited](/company/12678789) (12678789)
- [Lumin Asset Management Limited](/company/12682205) (12682205)
- [Lumin Business Services Limited](/company/12676715) (12676715)
- [Lumin Consulting Services Limited](/company/12679505) (12679505)
- [Lumin Dfm Limited](/company/12680322) (12680322)
- [Lumin Portfolio Management Limited](/company/12682375) (12682375)
- [Lumin Wealth Management Limited](/company/07366158) (07366158)
- [Professional Financial Centre (Thames Valley) Ltd](/company/04261618) (04261618)