ILLUMINATI FINANCE LTD
Company number 09545596 · Active
ILLUMINATI FINANCE LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 16 Apr 2015. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 30 Apr 2025 show equity of £25k, total assets of £50k. It has filed 6 sets of accounts, 1 of them after the deadline. Our model estimates a 0.07 % probability that it becomes insolvent within 12 months, 0.6 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 91 % of active companies in the United Kingdom. 0.6× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 09545596 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 16 Apr 2015 (12 years)
- Registered address
- E4 6ST LONDON
- Postcode area
- London East
- Activity
- 64999 Financial intermediation not elsewhere classified
- Industry
- Financial services
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 30 Apr 2025 | 15 Nov 2025 | – | – | £25k | £50k | £24k | – | 0 |
| 30 Apr 2024 | 15 Dec 2024 | – | – | £25k | £50k | £24k | – | 0 |
| 30 Apr 2023 | 15 May 2023 | – | – | £25k | £50k | £24k | – | 0 |
| 30 Apr 2022 | 15 Apr 2023 | – | – | £3,135 | £57k | £9,883 | – | 0 |
| 30 Apr 2021 | 15 Dec 2021 | – | – | £1,741 | £61k | £9,163 | – | 0 |
| 30 Apr 2020 | 15 Aug 2020 | – | – | £5,099 | £17k | £12k | – | 0 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
Similar companies in London East
- "A" CONCEPT LIMITED LONDON
- 07885959 LIMITED LONDON
- 1 BS ISSUER LIMITED LONDON
- 1 LEADENHALL ISSUER LIMITED LONDON
- 100 NIGHTS OF HERO 2024 INVESTORS LIMITED LONDON
- 10SIGMA LTD LONDON
- 116 GREEN WHITE BROM 2018 LIMITED LONDON
- 11:11 ENTERPRISE LTD LONDON
- 125-133 LONDON ROAD LTD LONDON
- 144 MURCHISON ROAD LTD LONDON
- 17 HOLDING GROUP LTD LONDON
- 17322695 LTD LONDON
Questions about ILLUMINATI FINANCE LTD
What is the company number of ILLUMINATI FINANCE LTD?
ILLUMINATI FINANCE LTD is registered under company number 09545596 in the official register of United Kingdom. View it at the official register.
Is ILLUMINATI FINANCE LTD still active?
Yes. ILLUMINATI FINANCE LTD is registered as active (status: Active).
Has ILLUMINATI FINANCE LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for ILLUMINATI FINANCE LTD in the official data.
How likely is ILLUMINATI FINANCE LTD to become insolvent?
Our model estimates a 0.07 % probability that ILLUMINATI FINANCE LTD becomes insolvent within the next 12 months (low risk). That is higher than 91 % of active companies in the United Kingdom.
When was ILLUMINATI FINANCE LTD founded?
ILLUMINATI FINANCE LTD was incorporated on 16 Apr 2015.
Where is ILLUMINATI FINANCE LTD registered?
ILLUMINATI FINANCE LTD's registered address is in E4 6ST LONDON (London East), United Kingdom.
What do the latest accounts of ILLUMINATI FINANCE LTD show?
The latest published accounts (period ending 30 Apr 2025) show equity of £25k, total assets of £50k, 0 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.