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
4
- 1
Levers, Rebecca
Born in February 1981Individual (6 offsprings)Officer
2022-02-15 ~ nowOF - Director → CIF 0 - 2
Waters, Thomas
Born in April 1982Individual (7 offsprings)Officer 2024-07-05 ~ nowOF - Director → CIF 0 - 3
Shepherd, Sheba
Born in September 1975Individual (12 offsprings)Officer 2020-02-13 ~ nowOF - Director → CIF 0 - 4
1, Berkeley Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)10 GBP2024-12-31Person with significant control 2018-10-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Cave, Terry
Director born in February 1958Individual (1 offspring)Officer 2018-07-12 ~ 2020-02-13OF - Director → CIF 0Mr Terry Cave
Born in February 1958Individual (1 offspring)Person with significant control 2018-07-12 ~ 2018-10-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shaw, Nicholas Stephen
Director born in June 1984Individual (1 offspring)Officer 2018-07-12 ~ 2018-10-15OF - Director → CIF 0Mr Nicholas Stephen Shaw
Born in June 1984Individual (1 offspring)Person with significant control 2018-07-12 ~ 2018-10-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Warwick-lacey, Rebecca
Director born in July 1969Individual (4 offsprings)Officer 2020-02-13 ~ 2022-06-08OF - Director → CIF 0 - 4
Argyle, Charlotte Patricia Veronica
Director born in December 1984Individual (2 offsprings)Officer 2018-07-12 ~ 2018-10-15OF - Director → CIF 0Miss Charlotte Patricia Veronica Argyle
Born in December 1984Individual (2 offsprings)Person with significant control 2018-07-12 ~ 2018-10-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Minnis, Anthony Ian
Director born in June 1969Individual (4 offsprings)Officer 2020-02-13 ~ 2024-07-03OF - Director → CIF 0 - 6
Kerr, Angus Jeremy
Banker born in September 1969Individual (2 offsprings)Officer 2018-10-15 ~ 2020-02-13OF - Director → CIF 0
Company in focus
LUXON PAYMENTS LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-831,761 GBP2024-01-01 ~ 2024-12-31
-952,898 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,249,282 GBP2024-01-01 ~ 2024-12-31
-3,159,836 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
44,423 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-162,814 GBP2024-01-01 ~ 2024-12-31
330,948 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-181,364 GBP2024-01-01 ~ 2024-12-31
-77,403 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
11,920,635 GBP2024-12-31
13,202,272 GBP2023-12-31
Debtors
1,518,557 GBP2024-12-31
358,254 GBP2023-12-31
Cash at bank and in hand
2,411,941 GBP2024-12-31
2,884,824 GBP2023-12-31
Current Assets
3,930,498 GBP2024-12-31
3,243,078 GBP2023-12-31
Net Current Assets/Liabilities
3,651,909 GBP2024-12-31
2,908,660 GBP2023-12-31
Total Assets Less Current Liabilities
15,572,544 GBP2024-12-31
16,110,932 GBP2023-12-31
Net Assets/Liabilities
-1,385,585 GBP2024-12-31
-1,204,221 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-1,385,588 GBP2024-12-31
-1,204,224 GBP2023-12-31
-1,126,821 GBP2022-12-31
Equity
-1,385,585 GBP2024-12-31
-1,204,221 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-181,364 GBP2024-01-01 ~ 2024-12-31
-77,403 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Wages/Salaries
311,054 GBP2024-01-01 ~ 2024-12-31
638,943 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,614 GBP2024-01-01 ~ 2024-12-31
14,035 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
348,558 GBP2024-01-01 ~ 2024-12-31
713,054 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
136,667 GBP2024-01-01 ~ 2024-12-31
116,667 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,500 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,803 GBP2024-01-01 ~ 2024-12-31
393,369 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
18,817,866 GBP2024-12-31
18,244,615 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,897,231 GBP2024-12-31
5,042,343 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,854,888 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
11,920,635 GBP2024-12-31
13,202,272 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
16,596 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,596 GBP2023-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
38,259 GBP2024-12-31
115,544 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
75,125 GBP2023-12-31
Other Debtors
Current
19,378 GBP2024-12-31
51,272 GBP2023-12-31
Prepayments/Accrued Income
Current
1,460,920 GBP2024-12-31
116,313 GBP2023-12-31
Trade Creditors/Trade Payables
Current
195,210 GBP2024-12-31
219,505 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,727 GBP2024-12-31
19,087 GBP2023-12-31
Other Creditors
Current
4,181 GBP2024-12-31
9,329 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
70,471 GBP2024-12-31
86,497 GBP2023-12-31
Creditors
Current
278,589 GBP2024-12-31
334,418 GBP2023-12-31
Other Remaining Borrowings
Non-current
14,984,180 GBP2024-12-31
Creditors
Non-current
15,446,674 GBP2024-12-31
15,822,501 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,253 GBP2024-12-31
- Registered number 11462356
LUXON PAYMENTS LTD
InfoStrelley Hall, Strelley, Nottingham NG8 6PEPRIVATE LIMITED COMPANY incorporated on 2018-07-12 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0
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.