# Illuminate Financial Management Ltd

## Details

- **Company number:** [12839665](https://find-and-update.company-information.service.gov.uk/company/12839665)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2020
- **Registered office:** 404 THE FRAMES, PHIPP STREET, LONDON, EC2A 4PS
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies, [66300](/sic/66300) Fund management activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## 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 |




## Controls

- [IFM Fintech Opportunities Iii Gp Limited](/company/13760839) (13760839)
- [IFM Fintech Participations Gp LLP](/company/SO305431) (SO305431)
- [IFM Fintech Participations Ii Gp LLP](/company/SO306521) (SO306521)
- [IFM Fintech Participations Iii Gp LLP](/company/SO307461) (SO307461)
- [Illuminate Early Growth Gp Ltd](/company/15307516) (15307516)
- [Illuminate Early Growth Participations Gp LLP](/company/SO307994) (SO307994)
- [Illuminate Early Growth Participations LP](/company/SL036908) (SL036908)
- [Illuminate Financial Ventures Iv Gp LLP](/company/OC461172) (OC461172)



## Directors' other companies

- [BEESTON, Mark Ian](/person/6650337) - llp-designated-member at [IFM Fintech Participations Gp LLP](/company/SO305431)
- [BEESTON, Mark Ian](/person/6650337) - llp-designated-member at [Illuminate Financial Management 3 LLP](/company/OC395162)



## Companies at the same address

- [IFM Fintech Opportunities Civ I LP](/company/LP021496) (LP021496)
- [IFM Fintech Opportunities Civ Ii LP](/company/LP022191) (LP022191)
- [IFM Fintech Opportunities Civ Iii LP](/company/LP024632) (LP024632)
- [IFM Fintech Opportunities Co-Investment LLP](/company/OC415506) (OC415506)
- [IFM Fintech Opportunities Gp Limited](/company/09736578) (09736578)
- [IFM Fintech Opportunities Ii Co-Investment LLP](/company/OC425568) (OC425568)
- [IFM Fintech Opportunities Ii Gp Limited](/company/11592245) (11592245)
- [IFM Fintech Opportunities Ii LP](/company/LP019794) (LP019794)
- [IFM Fintech Opportunities Iii Co-Investment LLP](/company/OC442016) (OC442016)
- [IFM Fintech Opportunities Iii Gp Limited](/company/13760839) (13760839)