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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 15
  • 1
    Bennett, Martin John
    Chairman born in April 1969
    Individual (52 offsprings)
    Officer
    2020-04-22 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Geall, Chantal Joy
    Chief Risk Officer born in February 1966
    Individual (6 offsprings)
    Officer
    2020-04-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Guest, Jonathan James
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, David Robert
    Director born in November 1983
    Individual (13 offsprings)
    Officer
    2017-12-13 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Hodgson, Shamus
    Ceo born in October 1971
    Individual (15 offsprings)
    Officer
    2020-04-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Sherman, Phillipa Jane
    Finance Director born in May 1964
    Individual (20 offsprings)
    Officer
    2018-05-25 ~ 2020-07-09
    OF - Director → CIF 0
  • 8
    England, Michael James Peter
    Born in February 1981
    Individual (57 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Bownes, Tracy Anne
    Chief Revenue Officer born in September 1977
    Individual (18 offsprings)
    Officer
    2020-04-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Heald, Gareth Owen Davey
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2020-11-03 ~ 2021-07-23
    OF - Director → CIF 0
  • 11
    Darvey, Victor Marc
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 12
    Higham, Thomas Richard
    Managing Director born in October 1982
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2020-04-22
    OF - Director → CIF 0
  • 13
    Bridger, Leigh Edward
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 14
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2020-12-01 ~ now
    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
  • 15
    PSC NOMINEE 3 LIMITED
    - now 09917465 06386390
    PSC NOMINEE 2 LIMITED - 2016-01-27
    11-12, Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-12-13 ~ 2020-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUMON HOLDINGS LTD

Period: 2021-08-23 ~ now
Company number: 11110482
Registered names
LUMON HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
52023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Administrative Expenses
-8,772 GBP2023-11-01 ~ 2024-10-31
346 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-8,772 GBP2023-11-01 ~ 2024-10-31
346 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-6,107,364 GBP2023-11-01 ~ 2024-10-31
-6,081,583 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-6,107,364 GBP2023-11-01 ~ 2024-10-31
-6,081,583 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-6,107,364 GBP2023-11-01 ~ 2024-10-31
-6,081,583 GBP2022-11-01 ~ 2023-10-31
Debtors
Current
18,183,949 GBP2024-10-31
24,282,541 GBP2023-10-31
Current Assets
18,183,949 GBP2024-10-31
24,282,541 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-8,729,107 GBP2023-10-31
Net Current Assets/Liabilities
9,446,070 GBP2024-10-31
15,553,434 GBP2023-10-31
Total Assets Less Current Liabilities
9,446,070 GBP2024-10-31
15,553,434 GBP2023-10-31
Net Assets/Liabilities
9,446,070 GBP2024-10-31
15,553,434 GBP2023-10-31
Equity
Called up share capital
508,572 GBP2024-10-31
508,572 GBP2023-10-31
508,572 GBP2022-11-01
Share premium
51,485,947 GBP2024-10-31
51,485,947 GBP2023-10-31
51,485,947 GBP2022-11-01
Retained earnings (accumulated losses)
-42,548,449 GBP2024-10-31
-36,441,085 GBP2023-10-31
-30,359,502 GBP2022-11-01
Equity
9,446,070 GBP2024-10-31
15,553,434 GBP2023-10-31
21,635,017 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-6,107,364 GBP2023-11-01 ~ 2024-10-31
-6,081,583 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,107,364 GBP2023-11-01 ~ 2024-10-31
-6,081,583 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
4,025 GBP2023-11-01 ~ 2024-10-31
3,905 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-1,526,841 GBP2023-11-01 ~ 2024-10-31
-1,337,948 GBP2022-11-01 ~ 2023-10-31
Amounts Owed by Group Undertakings
Current
18,183,949 GBP2024-10-31
24,282,541 GBP2023-10-31
Amounts owed to group undertakings
Current
8,730,259 GBP2024-10-31
8,720,797 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
7,620 GBP2024-10-31
8,310 GBP2023-10-31
Creditors
Current
8,737,879 GBP2024-10-31
8,729,107 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,622 shares2024-10-31
Par Value of Share
Class 1 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,361 shares2024-10-31
Par Value of Share
Class 2 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,682,742 shares2024-10-31
Par Value of Share
Class 3 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,500 shares2024-10-31
Par Value of Share
Class 4 ordinary share
0.012023-11-01 ~ 2024-10-31
Related profiles found in government register
  • LUMON HOLDINGS LTD
    Info
    CURRENCY HOLDINGS LIMITED - 2021-08-23
    Registered number 11110482
    20 Farringdon Road, London EC1M 3HE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-13 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CURRENCY HOLDINGS LIMITED
    S
    Registered number missing
    Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, England, HP7 0DD
    Limited Company
    CIF 1
  • CURRENCY HOLDINGS LIMITED
    S
    Registered number 11110482
    8, Hanover Street, London, United Kingdom, W1S 1YQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CURRENCY HOLDINGS LIMITED
    S
    Registered number 11110482
    Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, United Kingdom, HP7 0DD
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LUMON EXCHANGE LTD - now
    INFINITY FOREIGN EXCHANGE LTD
    - 2021-08-23 03910588
    EARTHPORTFX LIMITED
    - 2020-06-25 03910588
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (40 parents)
    Person with significant control
    2020-06-02 ~ 2020-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LUMON PAY LTD - now
    LUMON PAY PLC - 2021-09-09
    FOREIGN CURRENCY DIRECT PLC
    - 2021-08-23 05082565
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    20 Farringdon Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ 2020-12-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LUMON RISK MANAGEMENT LTD - now
    INFINITY INTERNATIONAL LIMITED
    - 2021-08-23 06333730
    20 Farringdon Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2019-05-14 ~ 2020-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PURE FX LIMITED
    05990857
    20 Farringdon Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-12-21 ~ 2020-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.