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Company number
04261618

PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD
Company number
04261618
Registered office
2ND FLOOR,, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD, ENGLAND · 65 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 July 2001
Status
Active
Age
25 years
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lumin Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/02/2025
Mr James William Eatwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Kirsten Frances Dalton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/02/2025 Controls 20 companies
Mr James William Eatwell
born 08/1950 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/02/2017
Mrs Kirsten Frances Dalton
born 02/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/02/2025 Person with significant control ceased Mrs Kirsten Frances Dalton
07/02/2025 Person with significant control added Lumin Group Limited
28/02/2017 Person with significant control ceased Mr James William Eatwell
06/04/2016 Person with significant control added Mrs Kirsten Frances Dalton
06/04/2016 Person with significant control added Mr James William Eatwell

Documents for PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Professional Financial Centre (Thames Valley) Ltd — RG7 4AB
Tier 1 · renews 04/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD?
According to the official registry, the company number of PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD is 04261618.
Where is PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD registered?
The registered office is 2ND FLOOR,, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD, ENGLAND.
What is the SIC code of PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD?
Lumin Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD (04261618)

PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD is a private limited company incorporated on 30 July 2001 and registered in the United Kingdom under company number 04261618. Its registered office is at 2ND FLOOR,, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD, ENGLAND. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Lumin Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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