# Professional Financial Centre (Thames Valley) Ltd

## Details

- **Company number:** [04261618](https://find-and-update.company-information.service.gov.uk/company/04261618)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2001
- **Registered office:** 2ND FLOOR,, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Lumin Group Limited](/group/7114) (12 companies)


## Previous names

- Solicitors Financial Centre (Thames Valley) Limited (until 25 Feb 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAF, Markus | director | 7 Feb 2025 |  |
| OLUWOLE, Sarah Pamela | 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 | - |



## Owned by

Professional Financial Centre (Thames Valley) Ltd → [Lumin Group Limited](/company/11221558)




## Directors' other companies

- [GRAF, Markus](/person/7146622) - director at [Lumin Wealth Limited](/company/03381115)
- [GRAF, Markus](/person/7146622) - director at [Davidson Deem Limited](/company/04297563)
- [GRAF, Markus](/person/7146622) - director at [Lumin Dfm Limited](/company/12680322)
- [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)



## Companies at the same address

- [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 Limited](/company/03381115) (03381115)
- [Lumin Wealth Management Limited](/company/07366158) (07366158)