UK Companies House feature
LUMON EXCHANGE LTD
Profile
- Company number
- 03910588
- Status
- Active
- Incorporation
- 2000-01-20
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a non-going concern basis. Management have plans to liquidate the company in the near future, therefore the accounts have not been prepared on a going concern basis. The director believes that no adjustments are required to the accounts as a result of adopting the non-going concern basis.”
Significant events
- “The year ended 31 October 2024 saw the Company continue the wind down of its operations following the transfer of its customers and employees to Lumon Pay Ltd on the 8th October 2021.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIDGER, Leigh Edward | Director | 2023-04-01 | Oct 1980 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Asif | Secretary | 2016-02-17 | 2019-01-14 |
| COLLIS, Sarah Ann | Secretary | 2011-05-03 | 2012-09-06 |
| LOIR, Jerome | Secretary | 2012-09-06 | 2014-06-04 |
| MARCH, Richard Ogdin | Secretary | 2000-01-20 | 2002-03-10 |
| PAUL, Nigel Trevor | Secretary | 2004-03-10 | 2005-09-26 |
| URQUHART, Graham Kenneth | Secretary | 2005-09-26 | 2011-05-03 |
| URQUHART, Graham Kenneth | Secretary | 2002-03-10 | 2004-03-10 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-01-20 | 2000-01-20 |
| ADAMIYATT, Simon | Director | 2015-11-02 | 2018-01-31 |
| BEGLEY, Gregory Davidson Martin | Director | 2003-10-01 | 2004-12-15 |
| BENNETT, Martin John | Director | 2020-06-02 | 2022-08-12 |
| BOWNES, Tracy-Anne Anne | Director | 2020-06-02 | 2021-08-31 |
| BUTLER, Cyril Norman | Director | 2019-07-04 | 2020-06-02 |
| COLLIER, Richard John | Director | 2005-08-12 | 2007-01-17 |
| COLLINS, Ian Ranken | Director | 2004-12-15 | 2008-08-11 |
| COLLIS, Sarah Ann | Director | 2006-04-24 | 2012-09-05 |
| CORSELLIS, James Henry Merrick | Director | 2002-04-30 | 2005-08-12 |
| FILSHIE, Alexander | Director | 2018-09-20 | 2020-04-03 |
| GEALL, Chantal Joy | Director | 2020-06-02 | 2023-07-31 |
| GOWLAND, Michael David | Director | 2019-05-03 | 2020-06-02 |
| HADDON, David Brian | Director | 2005-08-12 | 2006-08-30 |
| HODGSON, Shamus | Director | 2021-08-18 | 2023-03-31 |
| HUGHES, Arthur Mcquade | Director | 2011-02-18 | 2013-02-12 |
| JOSEPHS, David Adam | Director | 2019-05-20 | 2019-07-04 |
| KELLY, Julian Robert | Director | 2013-02-26 | 2016-09-01 |
| KLEIN, Peter | Director | 2016-09-01 | 2017-04-05 |
| KUO, Leanna Laiying Kuan | Director | 2019-05-20 | 2020-06-02 |
| MATTHEWS, Richard | Director | 2012-10-30 | 2013-11-01 |
| MAYHILL, Geoffrey Ronald | Director | 2006-04-24 | 2013-11-01 |
| MCLEOD, Charles Ashley Ferguson | Director | 2000-01-20 | 2012-09-14 |
| MESLER, Amanda Jo | Director | 2018-07-01 | 2019-06-21 |
| MITCHELL, Wayne Steven | Director | 2007-01-17 | 2016-09-01 |
| PAUL, Nigel Trevor | Director | 2003-10-01 | 2005-09-26 |
| PEACOCK, Eric William, Sir | Director | 2004-03-11 | 2013-11-01 |
| PICOT, Bertrand | Director | 2000-11-13 | 2004-03-11 |
| SHERMAN, Phillipa Jane | Director | 2020-06-02 | 2020-07-09 |
| SULLIVAN, Timothy | Director | 2001-12-14 | 2007-05-24 |
| UBEROI, Hank | Director | 2016-09-01 | 2018-06-30 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-01-20 | 2000-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lumon Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-01 | Active |
| Currency Holdings Limited | Corporate entity | Shares 75–100% | 2020-06-02 | Ceased 2020-12-01 |
| Earthport Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-06-02 |
Filing timeline
Last 20 of 278 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-31 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-10-31 | SH20 | capital | legacy |
| 2025-10-31 | CAP-SS | insolvency | legacy |
| 2025-10-31 | RESOLUTIONS | resolution | resolution |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-02 | AA | accounts | accounts with accounts type small |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-17 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-12 | TM01 | officers | termination director company with name termination date |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2022-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.