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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Higham, Thomas Richard
    Managing Director born in October 1982
    Individual (6 offsprings)
    Officer
    2019-05-14 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Groves, Robert
    Director born in December 1979
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2012-10-04
    OF - Director → CIF 0
    Groves, Robert John
    Director born in December 1979
    Individual (20 offsprings)
    Officer
    2011-10-06 ~ 2021-09-08
    OF - Director → CIF 0
  • 3
    Dawson, David Robert
    Director born in November 1983
    Individual (13 offsprings)
    Officer
    2020-04-22 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Baker, Matthew
    Company Director born in August 1984
    Individual (6 offsprings)
    Officer
    2013-04-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Haslehurst, Nicholas John
    Born in October 1972
    Individual (22 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Sherman, Phillipa Jane
    Finance Director born in May 1964
    Individual (20 offsprings)
    Officer
    2019-05-14 ~ 2020-07-09
    OF - Director → CIF 0
  • 7
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 8
    O'loughnane, John Anthony
    Sales born in January 1970
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2011-09-01
    OF - Director → CIF 0
    O'loughnane, John Anthony
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 9
    Bennett, Martin John
    Director born in April 1969
    Individual (52 offsprings)
    Officer
    2020-04-22 ~ 2022-08-12
    OF - Director → CIF 0
  • 10
    Geall, Chantal Joy
    Chief Risk Officer born in February 1966
    Individual (6 offsprings)
    Officer
    2020-04-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Bownes, Tracy Anne
    Chief Revenue Officer born in September 1977
    Individual (18 offsprings)
    Officer
    2020-04-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Mckillop, Steven
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Bridger, Leigh Edward
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 14
    Hutchinson, Sarah Jane
    Company Director born in May 1987
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2016-11-14
    OF - Director → CIF 0
  • 15
    Guest, Jonathan James
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Groves, Sarah Louise
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 17
    Darvey, Victor Marc
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Heald, Gareth Owen Davey
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2021-04-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 19
    Coombes, Gary
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2020-04-21
    OF - Director → CIF 0
  • 20
    Hodgson, Shamus
    Ceo born in October 1971
    Individual (15 offsprings)
    Officer
    2020-07-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    England, Michael James Peter
    Born in February 1981
    Individual (57 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 22
    LUMON HOLDINGS LTD - now
    CURRENCY HOLDINGS LIMITED
    - 2021-08-23 11110482
    Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2019-05-14 ~ 2020-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    SAMARO HOLDINGS LIMITED
    08659886
    Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LUMON RISK MANAGEMENT LTD

Period: 2021-08-23 ~ now
Company number: 06333730
Registered names
LUMON RISK MANAGEMENT LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82024-11-01 ~ 2025-10-31
72023-11-01 ~ 2024-10-31
Turnover/Revenue
3,566,490 GBP2024-11-01 ~ 2025-10-31
1,893,663 GBP2023-11-01 ~ 2024-10-31
Cost of Sales
-657,607 GBP2024-11-01 ~ 2025-10-31
-538,382 GBP2023-11-01 ~ 2024-10-31
Gross Profit/Loss
2,908,883 GBP2024-11-01 ~ 2025-10-31
1,355,281 GBP2023-11-01 ~ 2024-10-31
Administrative Expenses
-1,817,541 GBP2024-11-01 ~ 2025-10-31
-1,111,848 GBP2023-11-01 ~ 2024-10-31
Operating Profit/Loss
1,091,342 GBP2024-11-01 ~ 2025-10-31
243,433 GBP2023-11-01 ~ 2024-10-31
Other Interest Receivable/Similar Income (Finance Income)
524,504 GBP2024-11-01 ~ 2025-10-31
576,442 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
1,615,846 GBP2024-11-01 ~ 2025-10-31
819,875 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
1,615,846 GBP2024-11-01 ~ 2025-10-31
819,875 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
1,615,846 GBP2024-11-01 ~ 2025-10-31
819,875 GBP2023-11-01 ~ 2024-10-31
Debtors
Current
22,546,281 GBP2025-10-31
19,630,051 GBP2024-10-31
Cash at bank and in hand
8,159,333 GBP2025-10-31
2,413,044 GBP2024-10-31
Current Assets
30,705,614 GBP2025-10-31
22,043,095 GBP2024-10-31
Net Current Assets/Liabilities
6,518,084 GBP2025-10-31
4,902,238 GBP2024-10-31
Total Assets Less Current Liabilities
6,518,084 GBP2025-10-31
4,902,238 GBP2024-10-31
Net Assets/Liabilities
6,518,084 GBP2025-10-31
4,902,238 GBP2024-10-31
Equity
Called up share capital
8,369 GBP2025-10-31
8,369 GBP2024-10-31
8,369 GBP2023-11-01
Share premium
9,646,587 GBP2024-10-31
9,646,587 GBP2023-11-01
Retained earnings (accumulated losses)
6,509,715 GBP2025-10-31
-4,752,718 GBP2024-10-31
-5,572,593 GBP2023-11-01
Equity
6,518,084 GBP2025-10-31
4,902,238 GBP2024-10-31
4,082,363 GBP2023-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,615,846 GBP2024-11-01 ~ 2025-10-31
819,875 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,615,846 GBP2024-11-01 ~ 2025-10-31
819,875 GBP2023-11-01 ~ 2024-10-31
Cash and Cash Equivalents
8,159,333 GBP2025-10-31
2,413,044 GBP2024-10-31
5,021,151 GBP2023-11-01
Audit Fees/Expenses
18,145 GBP2024-11-01 ~ 2025-10-31
16,485 GBP2023-11-01 ~ 2024-10-31
Wages/Salaries
699,106 GBP2024-11-01 ~ 2025-10-31
164,600 GBP2023-11-01 ~ 2024-10-31
Social Security Costs
104,802 GBP2024-11-01 ~ 2025-10-31
18,768 GBP2023-11-01 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
807,623 GBP2024-11-01 ~ 2025-10-31
185,943 GBP2023-11-01 ~ 2024-10-31
Tax Expense/Credit at Applicable Tax Rate
403,962 GBP2024-11-01 ~ 2025-10-31
204,969 GBP2023-11-01 ~ 2024-10-31
Amounts Owed by Group Undertakings
Current
8,375,204 GBP2025-10-31
7,233,151 GBP2024-10-31
Other Debtors
Current
14,163,273 GBP2025-10-31
12,389,162 GBP2024-10-31
Prepayments/Accrued Income
Current
7,804 GBP2025-10-31
7,738 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,066 GBP2025-10-31
250,284 GBP2024-10-31
Amounts owed to group undertakings
Current
3,002,286 GBP2025-10-31
3,002,286 GBP2024-10-31
Taxation/Social Security Payable
Current
270,238 GBP2025-10-31
202,355 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
209,362 GBP2025-10-31
95,172 GBP2024-10-31
Creditors
Current
24,187,530 GBP2025-10-31
17,140,857 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600 shares2025-10-31
Par Value of Share
Class 1 ordinary share
0.012024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2025-10-31
Par Value of Share
Class 2 ordinary share
0.012024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
825,480 shares2025-10-31
Par Value of Share
Class 3 ordinary share
0.012024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9,000 shares2025-10-31
Par Value of Share
Class 4 ordinary share
0.012024-11-01 ~ 2025-10-31
  • LUMON RISK MANAGEMENT LTD
    Info
    INFINITY INTERNATIONAL LIMITED - 2021-08-23
    Registered number 06333730
    20 Farringdon Road, London EC1M 3HE
    PRIVATE LIMITED COMPANY incorporated on 2007-08-03 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.