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
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2010-07-29 ~ now
    OF - Director → CIF 0
  • 2
    5 Cite Rougemont, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Walton, Anthony Paul
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Lotz, James Martin
    Director born in February 1972
    Individual
    Officer
    2010-01-05 ~ 2010-03-02
    OF - Director → CIF 0
  • 3
    Wright, Stephen Paul
    Managing Director born in April 1961
    Individual (5 offsprings)
    Officer
    2010-01-05 ~ 2013-04-03
    OF - Director → CIF 0
  • 4
    Phillips, Steve Norman
    Director born in July 1964
    Individual
    Officer
    2010-01-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Launder, Richard Nicholas
    Non Exec Director born in December 1949
    Individual (4 offsprings)
    Officer
    2010-07-29 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Wright, Michael Terence
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2010-07-29
    OF - Director → CIF 0
  • 7
    Williamson, Erroll David John
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2010-07-29 ~ 2013-04-13
    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
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,076 GBP2023-12-31
2,400 GBP2022-12-31
Debtors
600,030 GBP2023-12-31
498,281 GBP2022-12-31
Cash at bank and in hand
305,979 GBP2023-12-31
314,282 GBP2022-12-31
Current Assets
906,009 GBP2023-12-31
812,563 GBP2022-12-31
Creditors
Amounts falling due within one year
587,106 GBP2023-12-31
603,563 GBP2022-12-31
Net Current Assets/Liabilities
318,903 GBP2023-12-31
209,000 GBP2022-12-31
Total Assets Less Current Liabilities
321,979 GBP2023-12-31
211,400 GBP2022-12-31
Net Assets/Liabilities
321,979 GBP2023-12-31
211,400 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
321,879 GBP2023-12-31
211,300 GBP2022-12-31
Equity
321,979 GBP2023-12-31
211,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,955 GBP2023-12-31
4,857 GBP2022-12-31
Property, Plant & Equipment - Disposals
-1,247 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,879 GBP2023-12-31
2,457 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,246 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
574,978 GBP2023-12-31
469,380 GBP2022-12-31
Other Debtors
25,052 GBP2023-12-31
28,901 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,454 GBP2023-12-31
13,683 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,027 GBP2023-12-31
5,665 GBP2022-12-31
Other Creditors
Amounts falling due within one year
68,625 GBP2023-12-31
84,215 GBP2022-12-31
  • LUSIS PAYMENTS LIMITED
    Info
    ELECTIO PAYMENTS LIMITED - 2010-08-06
    Registered number 07042538
    Golden Cross House, 8 Duncannon Street, London WC2N 4JF
    Private Limited Company incorporated on 2009-10-14 (15 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.