By when must ILLUMINATE FINANCIAL MANAGEMENT LTD's directors verify their identity with Companies House?

Directors of ILLUMINATE FINANCIAL MANAGEMENT LTD must verify their identity with Companies House by 2027-08-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of ILLUMINATE FINANCIAL MANAGEMENT LTD's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

ILLUMINATE FINANCIAL MANAGEMENT LTD

12839665 · Ltd · 6 years old

404 The Frames Phipp Street, London, EC2A 4PS

SIC 64303, 66300

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ILLUMINATE FINANCIAL MANAGEMENT LTD (ECCTA)

Directors of ILLUMINATE FINANCIAL MANAGEMENT LTD must verify their identity by 2027-08-12.

Directors

5 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEESTON, Mark Iandirectorsince 2020-08-26· also at IFM FINTECH OPPORTUNITIES III CO-INVESTMENT LLP, IFM FINTECH PARTICIPATIONS III GP LLP, IFM FINTECH OPPORTUNITIES III GP LIMITED and 10 more

FROST, Timothy James Albertdirectorsince 2025-01-02· also at POLUS CAPITAL MANAGEMENT GROUP LIMITED

PATEY, Andrew Daviddirectorsince 2025-05-02· also at ILLUMINATE EARLY GROWTH CO-INVESTMENT LLP, ILLUMINATE EARLY GROWTH GP LTD, IFM FINTECH OPPORTUNITIES III CO-INVESTMENT LLP and 4 more

ROSS, Alexander Walter Hughdirectorsince 2022-06-29· also at IFM FINTECH OPPORTUNITIES II CO-INVESTMENT LLP

SZABO, Rezsodirectorsince 2022-05-17· also at IFM FINTECH OPPORTUNITIES NOMINEE LIMITED, IFM FINTECH OPPORTUNITIES III GP LIMITED, NET PURPOSE LTD

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AXETRADING LIMITEDactivevia WHITCROFT, Mark Derek (former)

CLOUDMARGIN LIMITEDactivevia BEESTON, Mark Ian, ROSS, Alexander Walter Hugh (former)

DUCO TECHNOLOGY LIMITEDactivevia BEESTON, Mark Ian (former)

FEEDSTOCK LTDactivevia BEESTON, Mark Ian (former), SZABO, Rezso (former)

FOUNDATION FOR CREDIT COUNSELLINGactivevia FROST, Timothy James Albert (former)

and 27 more active

Dissolved

CAIRN FINANCIAL GUARANTEE LIMITEDdissolvedvia FROST, Timothy James Albert (former)

ILLUMINATE FINANCIAL MANAGEMENT LONDON LIMITEDdissolvedvia BEESTON, Mark Ian

OPENGAMMA HOSTING LIMITEDdissolvedvia BEESTON, Mark Ian (former)

WERYOO LTDdissolvedvia BEESTON, Mark Ian (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Mark Ian Beeston

Individual

ID verified

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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