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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.

Parent entities and officers
Active 2
  • 1
    Preval, Philippe
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5 Cite Rougemont, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Williamson, Erroll David John
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2013-04-13
    OF - Director → CIF 0
  • 2
    Phillips, Steve Norman
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Wright, Michael Terence
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-07-29
    OF - Director → CIF 0
  • 4
    Walton, Anthony Paul
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-07-29
    OF - Director → CIF 0
  • 5
    Wright, Stephen Paul
    Managing Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-05 ~ 2013-04-03
    OF - Director → CIF 0
  • 6
    Lotz, James Martin
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2010-03-02
    OF - Director → CIF 0
  • 7
    Launder, Richard Nicholas
    Non Exec Director born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2014-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LUSIS PAYMENTS LIMITED

Previous name
ELECTIO PAYMENTS LIMITED - 2010-08-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,170 GBP2024-12-31
3,076 GBP2023-12-31
Debtors
559,667 GBP2024-12-31
600,030 GBP2023-12-31
Cash at bank and in hand
789,003 GBP2024-12-31
305,979 GBP2023-12-31
Current Assets
1,348,670 GBP2024-12-31
906,009 GBP2023-12-31
Creditors
Amounts falling due within one year
933,116 GBP2024-12-31
587,106 GBP2023-12-31
Net Current Assets/Liabilities
415,554 GBP2024-12-31
318,903 GBP2023-12-31
Total Assets Less Current Liabilities
416,724 GBP2024-12-31
321,979 GBP2023-12-31
Net Assets/Liabilities
416,724 GBP2024-12-31
321,979 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
416,624 GBP2024-12-31
321,879 GBP2023-12-31
Equity
416,724 GBP2024-12-31
321,979 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,955 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,785 GBP2024-12-31
2,879 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,906 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
517,305 GBP2024-12-31
574,978 GBP2023-12-31
Other Debtors
42,362 GBP2024-12-31
25,052 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,103 GBP2024-12-31
12,454 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
895,329 GBP2024-12-31
500,000 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,463 GBP2024-12-31
6,027 GBP2023-12-31
Other Creditors
Amounts falling due within one year
20,221 GBP2024-12-31
68,625 GBP2023-12-31

  • LUSIS PAYMENTS LIMITED
    Info
    ELECTIO PAYMENTS LIMITED - 2010-08-06
    Registered number 07042538
    icon of addressGolden Cross House, 8 Duncannon Street, London WC2N 4JF
    PRIVATE LIMITED COMPANY incorporated on 2009-10-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.