{
  "company_number": "07366158",
  "name": "Lumin Wealth Management Limited",
  "url": "/company/07366158",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2010-09-06",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
    "id": 248613,
    "url": "/address/248613",
    "line1": "2ND FLOOR,",
    "line2": "4 BEACONSFIELD ROAD",
    "post_town": "ST. ALBANS",
    "county": "",
    "country": "ENGLAND",
    "postcode": "AL1 3RD"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07366158",
  "previous_names": [
    {
      "name": "Fishpool Associates Wealth Management Limited",
      "ceased_on": "2013-11-13"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/07366158/accounts/2025-12-31",
        "made_up_date": "2025-12-31",
        "period_start": "2025-01-01",
        "period_end": "2025-12-31",
        "entity_name": "Lumin Wealth Management Limited",
        "dormant": false,
        "average_employees": "0.16",
        "tangible_fixed_assets": "12771.00",
        "debtors": "21083.00",
        "cash_bank_in_hand": "137377.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "642019.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "676486.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "1188420.00",
        "raw_materials_consumables": null,
        "staff_costs": "642281.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "-17488.00",
        "tax_on_profit": "-3729.00",
        "profit_loss_for_period": "-13759.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2026.zip"
      },
      {
        "url": "/company/07366158/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-01-01",
        "period_end": "2024-12-31",
        "entity_name": "Lumin Wealth Management Limited",
        "dormant": false,
        "average_employees": "15.00",
        "tangible_fixed_assets": "27859.00",
        "debtors": "1013339.00",
        "cash_bank_in_hand": "128619.00",
        "current_assets": "1141958.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "676921.00",
        "total_assets_less_current_liabilities": "704780.00",
        "net_assets_liabilities": "690245.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "1218795.00",
        "other_operating_income": null,
        "cost_sales": "7571.00",
        "gross_profit_loss": "1211224.00",
        "administrative_expenses": "1105050.00",
        "raw_materials_consumables": null,
        "staff_costs": "578551.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "168212.00",
        "profit_before_tax": "171309.00",
        "tax_on_profit": "-6702.00",
        "profit_loss_for_period": "178011.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2025.zip"
      },
      {
        "url": "/company/07366158/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-01-01",
        "period_end": "2023-12-31",
        "entity_name": "Lumin Wealth Management Limited",
        "dormant": false,
        "average_employees": "15.00",
        "tangible_fixed_assets": "41798.00",
        "debtors": "974474.00",
        "cash_bank_in_hand": "78235.00",
        "current_assets": "1052709.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "505385.00",
        "total_assets_less_current_liabilities": "547183.00",
        "net_assets_liabilities": "512234.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "1178299.00",
        "other_operating_income": null,
        "cost_sales": "7447.00",
        "gross_profit_loss": "1170852.00",
        "administrative_expenses": "1014686.00",
        "raw_materials_consumables": null,
        "staff_costs": "543199.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "201274.00",
        "profit_before_tax": "203498.00",
        "tax_on_profit": "-4966.00",
        "profit_loss_for_period": "208464.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/07366158/accounts/2022-12-31",
        "made_up_date": "2022-12-31",
        "period_start": "2022-01-01",
        "period_end": "2022-12-31",
        "entity_name": "Lumin Wealth Management Limited",
        "dormant": false,
        "average_employees": "14.00",
        "tangible_fixed_assets": "62694.00",
        "debtors": "726321.00",
        "cash_bank_in_hand": "117918.00",
        "current_assets": "844239.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "294566.00",
        "total_assets_less_current_liabilities": "357260.00",
        "net_assets_liabilities": "345453.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "892436.00",
        "other_operating_income": null,
        "cost_sales": "22316.00",
        "gross_profit_loss": "870120.00",
        "administrative_expenses": "863868.00",
        "raw_materials_consumables": null,
        "staff_costs": "470517.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "29398.00",
        "profit_before_tax": "27906.00",
        "tax_on_profit": "14546.00",
        "profit_loss_for_period": "13360.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2023.zip"
      },
      {
        "url": "/company/07366158/accounts/2021-12-31",
        "made_up_date": "2021-12-31",
        "period_start": "2021-01-01",
        "period_end": "2021-12-31",
        "entity_name": "Lumin Wealth Management Limited",
        "dormant": false,
        "average_employees": "14.00",
        "tangible_fixed_assets": "74392.00",
        "debtors": "597712.00",
        "cash_bank_in_hand": "79049.00",
        "current_assets": "676761.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "257701.00",
        "total_assets_less_current_liabilities": "332093.00",
        "net_assets_liabilities": "332093.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "711518.00",
        "other_operating_income": null,
        "cost_sales": "85827.00",
        "gross_profit_loss": "625691.00",
        "administrative_expenses": "654905.00",
        "raw_materials_consumables": null,
        "staff_costs": "314898.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-5214.00",
        "profit_before_tax": "-8427.00",
        "tax_on_profit": "-6568.00",
        "profit_loss_for_period": "-1859.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2022.zip"
      },
      {
        "url": "/company/07366158/accounts/2020-12-31",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "Lumin Wealth Management Limited",
        "dormant": false,
        "average_employees": "21.00",
        "tangible_fixed_assets": "27906.00",
        "debtors": "645130.00",
        "cash_bank_in_hand": "34324.00",
        "current_assets": "679454.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "336362.00",
        "total_assets_less_current_liabilities": "364268.00",
        "net_assets_liabilities": "357058.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "2050995.00",
        "other_operating_income": null,
        "cost_sales": "575123.00",
        "gross_profit_loss": "1475872.00",
        "administrative_expenses": "1003573.00",
        "raw_materials_consumables": null,
        "staff_costs": "892343.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "509322.00",
        "profit_before_tax": "505744.00",
        "tax_on_profit": "130286.00",
        "profit_loss_for_period": "375458.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2021.zip"
      },
      {
        "url": "/company/07366158/accounts/2019-12-31",
        "made_up_date": "2019-12-31",
        "period_start": "2019-01-01",
        "period_end": "2019-12-31",
        "entity_name": "Lumin Wealth Management Limited",
        "dormant": false,
        "average_employees": "19.00",
        "tangible_fixed_assets": "1879871.00",
        "debtors": "531611.00",
        "cash_bank_in_hand": "381345.00",
        "current_assets": "912956.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "477596.00",
        "total_assets_less_current_liabilities": "2357467.00",
        "net_assets_liabilities": "2351795.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2000106.00",
        "turnover": "3665832.00",
        "other_operating_income": null,
        "cost_sales": "1488204.00",
        "gross_profit_loss": "2177628.00",
        "administrative_expenses": "1002005.00",
        "raw_materials_consumables": null,
        "staff_costs": "744785.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "1254849.00",
        "profit_before_tax": "1274174.00",
        "tax_on_profit": "272902.00",
        "profit_loss_for_period": "1001272.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2020.zip"
      },
      {
        "url": "/company/07366158/accounts/2018-12-31",
        "made_up_date": "2018-12-31",
        "period_start": "2018-01-01",
        "period_end": "2018-12-31",
        "entity_name": "Lumin Wealth Management Limited",
        "dormant": false,
        "average_employees": "16.00",
        "tangible_fixed_assets": "23944.00",
        "debtors": "456812.00",
        "cash_bank_in_hand": "552050.00",
        "current_assets": "1008862.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "610666.00",
        "total_assets_less_current_liabilities": "634610.00",
        "net_assets_liabilities": "630064.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "106.00",
        "turnover": "2756015.00",
        "other_operating_income": null,
        "cost_sales": "1054143.00",
        "gross_profit_loss": "1701872.00",
        "administrative_expenses": "819211.00",
        "raw_materials_consumables": null,
        "staff_costs": "512650.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "887565.00",
        "profit_before_tax": "882161.00",
        "tax_on_profit": "173812.00",
        "profit_loss_for_period": "708349.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2019.zip"
      },
      {
        "url": "/company/07366158/accounts/2012-09-30",
        "made_up_date": "2012-09-30",
        "period_start": "2012-09-30",
        "period_end": "2012-09-30",
        "entity_name": "Fishpool Associates Wealth Management Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "22610.00",
        "current_assets": null,
        "creditors_due_within_one_year": "120859.00",
        "creditors_due_after_one_year": "361663.00",
        "net_current_assets_liabilities": "-98249.00",
        "total_assets_less_current_liabilities": "429751.00",
        "net_assets_liabilities": "68088.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "67988.00",
        "shareholder_funds": "68088.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2013.zip"
      },
      {
        "url": "/company/07366158/accounts/2011-09-30",
        "made_up_date": "2011-09-30",
        "period_start": "2011-09-30",
        "period_end": "2011-09-30",
        "entity_name": "Fishpool Associates WealthManagement Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "109822.00",
        "current_assets": "109822.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "70525.00",
        "total_assets_less_current_liabilities": "70525.00",
        "net_assets_liabilities": "70525.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "70523.00",
        "shareholder_funds": "70525.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2012.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07366158/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07366158/filing-history/MzIxNjEyMjkxNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/07366158/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07366158/filing-history/MzE4OTI5NDA4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-06-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07366158/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07366158/filing-history/MzE1MDI0NzA0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-06-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07366158/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07366158/filing-history/MzEyNTA4MzAxOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-05-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07366158/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07366158/filing-history/MzA5OTM1MDk5M2FkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07366158/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-06",
    "last_made_up": "2026-02-20"
  },
  "officers": [
    {
      "name": "FELDMANN, Urs",
      "person_url": "/person/5403997",
      "role": "director",
      "appointed_on": "2021-05-17",
      "resigned_on": "2026-07-01",
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-07T11:27:10+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mrs Louise Ann Cotter",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2934906",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2016-04-06",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Jon Hussey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2420556",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-06-13",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Martin Peter Cotter",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3184834",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-01-01",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr John Robert Cusins",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2402957",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-01-01",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Lumin Group Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2020-01-01",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:59:58.547413+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}