Lumin Group Limited
- Company number
- 11221558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2018
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELDMANN, Urs | Director | 17 May 2021 | 1 Jul 2026 |
| GRAF, Markus | Director | 17 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Peter Cotter | Significant Influence Or Control | 23 Feb 2018 | 23 Nov 2020 |
| Mr John Robert Cusins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2018 | 17 May 2021 |
| Vz Holding Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £14,142,514 | £4,758,201 | 38 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £14,632,740 | £11,036,755 | 30 |
| 31 Dec 2021 | £6,428,104 | £6,274,424 | 28 |
| 31 Dec 2020 | £419,785 | £564,843 | 22 |
| 31 Dec 2019 | £805,932 | £437,339 | 0 |
| 31 Dec 2018 | £100 | - | - |
Connections
Controls
- Davidson Deem Limited (04297563)
- Gresham Tt Limited (14287730)
- Lumin Advisory Limited (12678789)
- Lumin Asset Management Limited (12682205)
- Lumin Business Services Limited (12676715)
- Lumin Consulting Services Limited (12679505)
- Lumin Dfm Limited (12680322)
- Lumin Financial Services Limited (12679863)
- Lumin Portfolio Management Limited (12682375)
- Lumin Wealth Limited (03381115)
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 Portfolio Management Limited
- GRAF, Markus - Director at Professional Financial Centre (Thames Valley) Ltd
- GRAF, Markus - Director at VZ Investment Research Ltd
- GRAF, Markus - Director at Gresham Tt Limited
- GRAF, Markus - Director at Lumin Consulting Services Limited
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