Professional Financial Centre (Thames Valley) Ltd
- Company number
- 04261618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2001
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Lumin Group Limited (12 companies)
Registered office
Previous names
- Solicitors Financial Centre (Thames Valley) Limited (until 25 Feb 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLUWOLE, Sarah Pamela | Director | 7 Feb 2025 | |
| GRAF, Markus | Director | 7 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William Eatwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2017 |
| Mrs Kirsten Frances Dalton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Feb 2025 |
| Lumin Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £178,766 | - | 3 |
| 30 Nov 2023 | - | - | 3 |
| 30 Nov 2022 | - | - | 3 |
| 30 Nov 2021 | - | - | 3 |
| 30 Nov 2020 | £169,324 | - | 3 |
| 30 Nov 2019 | -£156,914 | - | 3 |
| 30 Nov 2018 | -£166,260 | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | £181,293 | £157,712 | - |
| 30 Nov 2015 | £139,917 | £113,112 | - |
| 30 Nov 2014 | £126,136 | £94,526 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
Connections
Owned by
Professional Financial Centre (Thames Valley) Ltd → Lumin Group Limited
Directors’ other companies
- GRAF, Markus - Director at Lumin Wealth Management Limited
- GRAF, Markus - Director at Gresham Financial Strategies Ltd
- GRAF, Markus - Director at Lumin Financial Services Limited
- GRAF, Markus - Director at Lumin Advisory Limited
- GRAF, Markus - Director at Lumin Business Services Limited
- GRAF, Markus - Director at Lumin Group Limited
- GRAF, Markus - Director at Lumin Portfolio Management Limited
- GRAF, Markus - Director at VZ Investment Research Ltd
- GRAF, Markus - Director at Lumin Consulting Services Limited
- GRAF, Markus - Director at Lumin Wealth Limited
Companies at the same address
- Davidson Deem Limited (04297563)
- Lumin Advisory Limited (12678789)
- Lumin Asset Management Limited (12682205)
- Lumin Business Services Limited (12676715)
- Lumin Consulting Services Limited (12679505)
- Lumin Dfm Limited (12680322)
- Lumin Portfolio Management Limited (12682375)
- Lumin Wealth Limited (03381115)
- Lumin Wealth Management Limited (07366158)