LUMON PAY LTD
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- LUMON PAY LTD 2021-09-09 → present
- LUMON PAY PLC 2021-08-23 → 2021-09-09
- FOREIGN CURRENCY DIRECT PLC 2004-04-21 → 2021-08-23
- FOREIGN CURRENCY DIRECT AMERSHAM PLC 2004-03-24 → 2004-04-21
Accounts
Audit & accounting basis
- 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.”
Group structure
- LUMON PAY LTD · parent
- Lumon FX Europe Ltd 100%
Significant events
- “There are no subsequent events that require disclosure or adjustments to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-05-19 RESOLUTIONS Resolution
- 2025-04-04 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one