# Lumin Group Limited

## Details

- **Company number:** [11221558](https://find-and-update.company-information.service.gov.uk/company/11221558)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2018
- **Registered office:** 2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## 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 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 | - | - |




## Controls

- [Davidson Deem Limited](/company/04297563) (04297563)
- [Gresham Tt Limited](/company/14287730) (14287730)
- [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 Financial Services Limited](/company/12679863) (12679863)
- [Lumin Portfolio Management Limited](/company/12682375) (12682375)
- [Lumin Wealth Limited](/company/03381115) (03381115)



## 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 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)
- [GRAF, Markus](/person/7146622) - director at [Gresham Tt Limited](/company/14287730)



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