UK Companies House feature
LUMON PAY LTD
Profile
- Company number
- 05082565
- Status
- Active
- Incorporation
- 2004-03-24
- Last accounts made up
- 2024-10-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have considered the factors that impact the group and company's future development, performance, cash flows and financial position in forming their opinion on the going concern basis. The directors believe the group and company have adequate resources to continue to operate and meet their obligations as they fall due for the foreseeable future, being at least twelve months from the date of approval of these financial statements, and therefore the use of the going concern assumption remains appropriate.”
Subsidiaries
- Lumon FX Europe Ltd · 100% held · Republic of Ireland · Foreign exchange dealer
Significant events
- “There are no subsequent events that require disclosure or adjustments to the financial statements.”
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
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIDGER, Leigh Edward | Director | 2021-12-06 | Oct 1980 | British |
| DARVEY, Victor Marc | Director | 2023-11-24 | Nov 1972 | British |
| ENGLAND, Michael James Peter | Director | 2018-05-25 | Feb 1981 | British |
| GUEST, Jonathan James | Director | 2021-12-16 | Feb 1983 | British |
| HASLEHURST, Nicholas John | Director | 2022-10-18 | Oct 1972 | British |
| MCCAIG, Ian | Director | 2022-08-31 | Apr 1966 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIANCO, Edward James | Secretary | 2007-03-01 | 2013-02-20 |
| BINGLE, Timothy Mark | Secretary | 2013-08-03 | 2018-05-25 |
| HEALD, Gareth | Secretary | 2021-04-01 | 2021-07-23 |
| LAU, Kenneth Hon-Whai | Secretary | 2013-04-09 | 2013-08-02 |
| SHERMAN, Phillipa Jane | Secretary | 2018-05-25 | 2020-07-09 |
| WILSON, Nicola Maria | Secretary | 2004-04-15 | 2007-02-28 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-03-24 | 2004-04-06 |
| BENNETT, Martin John | Director | 2018-06-20 | 2022-08-12 |
| BIANCO, Edward James | Director | 2008-07-01 | 2013-02-20 |
| BOWNES, Tracy Anne | Director | 2018-07-25 | 2021-08-31 |
| DAWSON, David Robert | Director | 2018-05-25 | 2021-12-16 |
| ELLIS, Peter Simon | Director | 2004-04-15 | 2018-05-25 |
| GEALL, Chantal Joy | Director | 2020-04-22 | 2023-07-31 |
| HAYNES, Robin George | Director | 2005-04-25 | 2008-08-31 |
| HEALD, Gareth Owen Davey | Director | 2020-11-03 | 2021-07-23 |
| HIGHAM, Thomas Richard | Director | 2009-10-01 | 2020-07-09 |
| HODGSON, Shamus | Director | 2020-04-23 | 2023-03-31 |
| HOLIAN, Thomas Edward | Director | 2007-02-28 | 2018-05-25 |
| HUGHES, Stephen Anthony | Director | 2009-02-01 | 2012-11-30 |
| MCEWEN, Robin Warwick | Director | 2004-04-15 | 2005-06-17 |
| SHERMAN, Phillipa Jane | Director | 2016-12-01 | 2020-07-09 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-03-24 | 2004-04-06 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Director | 2004-03-24 | 2004-04-06 |
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%, Voting 75–100%, Appoints directors | 2018-05-25 | Ceased 2020-12-01 |
| Ms Phillipa Jane Sherman | Individual | Significant influence | 2016-04-18 | Ceased 2018-05-25 |
| Mr Peter Simon Ellis | Individual | Shares 75–100% | 2016-04-06 | Ceased 2018-05-25 |
| Mr Thomas Richard Higham | Individual | Significant influence | 2016-04-06 | Ceased 2018-05-25 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-05 | AA | accounts | accounts with accounts type group |
| 2025-05-19 | RESOLUTIONS | resolution | resolution |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | MA | incorporation | memorandum articles |
| 2025-03-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 group |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-08 | AP01 | officers | appoint person director company with name date |
| 2023-08-17 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | AA | accounts | accounts with accounts type group |
| 2023-05-31 | AP01 | officers | appoint person director company with name date |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2022-09-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-01 | AP01 | officers | appoint person director company with name date |
| 2022-08-12 | TM01 | officers | termination director company with name termination date |
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.