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Illuminati Finance Ltd

09545596

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

81 OLD CHURCH ROAD, LONDON, E4 6ST
Incorporated 16/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Raza Shah

secretary · Since 16/04/2015

Mr Raza Arif Shah

director · Since 16/04/2015

BROKER

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Mr Raza Shah

75–100% shares

British · England · Age 48

81, Old Church Road, London, E4 6ST

Notified 29/07/2021

CompanyRankvs 6621+ SIC 64999 peers
65

Financial strength66th percentile among SIC peers · 17/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.07× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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6621Illuminati Finance Ltd
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£25k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£26k

Working capital

Current Assets

£50k

Current Liabilities

£24k

0avg. employees

Balance Sheet

Assets less current liabilities£26k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.07+£0
20242.07+£0
20232.07+£22k
20225.24+£1k
20216.11—

Derived from filed accounts. Not audited figures.