LUMIN WEALTH LIMITED

Active Company number 03381115

LUMIN WEALTH LIMITED (company number 03381115) is a private limited company incorporated on 4 June 1997. Its status on the Companies House register is Active. Its registered office is in St Albans, AL1 3RD. Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999). Its latest accounts we hold, for the period ending 31 December 2024, report turnover of £8.4m and net assets of £13.3m.

Source: Companies House register, as at 2 October 2026. How to cite this page

Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.

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Company Report on LUMIN WEALTH LIMITED (PDF)

The register, the accounts and the people behind the company in one PDF, for your own business use.

  • Summary and Health Score, with the reasons behind the score
  • Red flags and what changed in the last 12 months
  • Key figures against the year before, and filing deadlines
  • Financials ledger: up to 10 years of filed accounts
  • Who runs and owns it: directors, secretaries and PSCs
  • Charges, filing history and methodology

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Company details

Company number
03381115
Status
Active
Company type
Private Limited Company
Incorporated
4 June 1997
Country of origin
United Kingdom
Registered office
2ND FLOOR,
4 BEACONSFIELD ROAD
ST. ALBANS
AL1 3RD
ENGLAND

Nature of business (SIC 2007)

Accounts and confirmation statement

Accounting reference date
31 December
Accounts category
FULL
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027
Confirmation statement last made up to
17 September 2026
Next confirmation statement due
1 October 2027

Financial summary

Period ending31 December 202431 December 202331 December 202231 December 202131 December 202031 December 201930 September 201930 September 201830 September 201730 September 2016
Turnover£8.4m£6.9m£5.5m£4.6m£2.0m£63k————
Gross profit£8.4m£6.9m£5.5m£4.5m£1.8m—————
Operating profit£1.1m−£55k£898k£2.2m£1.3m—————
Profit before tax£1.1m−£55k£897k£2.2m£1.3m—————
Profit after tax£670k−£240k£795k£1.9m£1.1m£4,054————
Total assets£13.7m£11.3m£7.4m£4.9m£2.8m£74k£74k£49k£89k£84k
Cash at bank£1.4m£410k£229k£411k£225k—£66k—£64k£72k
Current liabilities£430k£352k£161k£475k£375k£23k£21k£6,236£25k£35k
Net current assets£3.4m£1.8m£1.9m£1.4m£745k£51k£53k£43k£64k£48k
Total liabilities£430k£352k£161k£475k£375k£23k£21k—£25k£35k
Net assets£13.3m£11.0m£7.2m£4.4m£2.5m£51k£53k£42k£64k£48k
Employees32342713102————

—: no figure read from the filing.

Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.

Control, officers and charges

Persons with significant control
1 current (2 including ceased)
Corporate controllers
Lumin Group Limited
Charges (mortgages)
1 registered, 0 outstanding, 1 satisfied

Previous names

  • EVERETT MACLEOD LIMITED (changed 10 January 2020)

Questions about LUMIN WEALTH LIMITED

Is LUMIN WEALTH LIMITED active?

Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)

When was LUMIN WEALTH LIMITED incorporated?

LUMIN WEALTH LIMITED was incorporated on 4 June 1997, according to the Companies House register. (Companies House register, as at 2 October 2026.)

Where is LUMIN WEALTH LIMITED registered?

Its registered office is in St Albans, AL1 3RD. (Companies House register, as at 2 October 2026.)

Who controls LUMIN WEALTH LIMITED?

The register lists 1 current person with significant control (2 including those who have ceased). Corporate controllers named on the register: Lumin Group Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/03381115/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows

When are LUMIN WEALTH LIMITED's next accounts due?

The register shows the next accounts as due by 30 September 2027. Its latest accounts on the register were made up to 31 December 2025. (Companies House register, as at 2 October 2026.)

Does LUMIN WEALTH LIMITED file dormant accounts?

Not in its latest accounts. The register gives their category as “Full accounts”, made up to 31 December 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file

Does LUMIN WEALTH LIMITED have any charges registered against it?

Yes. The register shows 1 charge: 0 outstanding and 1 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/03381115/charges. (Companies House register, as at 2 October 2026.) Company charges: what a mortgage or debenture means and how to read one

Is LUMIN WEALTH LIMITED on a sanctions list?

No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.

More financial intermediation not elsewhere classified companies

Industry overview: 29,122 active companies in SIC 64999

Other active companies registered at AL1 3RD

Companies registered in St Albans

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Official register entry: LUMIN WEALTH LIMITED on Companies House.

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