Illuminate Financial Management Ltd
- Company number
- 12839665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2020
- Nature of business
- Activities of venture and development capital companies
Fund management activities - Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Illuminate Financial Management 2 Ltd (until 11 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEY, Andrew David | Director | 2 May 2025 | |
| FROST, Timothy James Albert | Director | 2 Jan 2025 | |
| ROSS, Alexander Walter Hugh | Director | 29 Jun 2022 | |
| SZABO, Rezso | Director | 17 May 2022 | |
| BEESTON, Mark Ian | Director | 26 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Ian Beeston | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £250,001 | £250,219 | 0 |
Connections
Controls
- IFM Fintech Opportunities Iii Gp Limited (13760839)
- IFM Fintech Participations Gp LLP (SO305431)
- IFM Fintech Participations Ii Gp LLP (SO306521)
- IFM Fintech Participations Iii Gp LLP (SO307461)
- Illuminate Early Growth Gp Ltd (15307516)
- Illuminate Early Growth Participations Gp LLP (SO307994)
- Illuminate Early Growth Participations LP (SL036908)
- Illuminate Financial Ventures Iv Gp LLP (OC461172)
Companies at the same address
- IFM Fintech Opportunities Civ I LP (LP021496)
- IFM Fintech Opportunities Civ Ii LP (LP022191)
- IFM Fintech Opportunities Civ Iii LP (LP024632)
- IFM Fintech Opportunities Co-Investment LLP (OC415506)
- IFM Fintech Opportunities Gp Limited (09736578)
- IFM Fintech Opportunities Ii Co-Investment LLP (OC425568)
- IFM Fintech Opportunities Ii Gp Limited (11592245)
- IFM Fintech Opportunities Ii LP (LP019794)
- IFM Fintech Opportunities Iii Co-Investment LLP (OC442016)
- IFM Fintech Opportunities Iii Gp Limited (13760839)