ILLUMINATI FINANCE LTD
Company details
- Registered name
- ILLUMINATI FINANCE LTD
- Company number
- 09545596
- Registered office
- 81 Old Church Road, London, E4 6ST, England
- Company type
- Private limited company
- Incorporated on
- 16 April 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/07/2021 | Person with significant control added | — | Mr Raza Shah |
| 19/05/2019 | Director resigned | SHEIKH, Amir Arif | — |
| 17/01/2019 | Director appointed | — | SHEIKH, Amir Arif |
| 16/04/2015 | Director appointed | — | SHAH, Raza Arif |
| 16/04/2015 | Secretary appointed | — | SHAH, Raza |
Financial highlights
No figures could be read from the accounts filed on 20 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ILLUMINATI FINANCE LTD
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Filing history
Most recent filings
Data protection register
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About ILLUMINATI FINANCE LTD (09545596)
ILLUMINATI FINANCE LTD is a private limited company incorporated on 16 April 2015 and registered in the United Kingdom under company number 09545596. Its registered office is at 81 Old Church Road, London, E4 6ST, England. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Raza Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
Financial intermediation not elsewhere classified across UK registers
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