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
    Waters, Thomas
    Ceo born in April 1982
    Individual (7 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Levers, Rebecca
    Risk & Compliance Director born in February 1981
    Individual (6 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Sheba
    Director born in September 1975
    Individual (12 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    1, Berkeley Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2023-12-31
    Person with significant control
    2018-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Cave, Terry
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2020-02-13
    OF - Director → CIF 0
    Mr Terry Cave
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2018-07-12 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shaw, Nicholas Stephen
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2018-10-15
    OF - Director → CIF 0
    Mr Nicholas Stephen Shaw
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2018-07-12 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Minnis, Anthony Ian
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    Warwick-lacey, Rebecca
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ 2022-06-08
    OF - Director → CIF 0
  • 5
    Kerr, Angus Jeremy
    Banker born in September 1969
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Argyle, Charlotte Patricia Veronica
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ 2018-10-15
    OF - Director → CIF 0
    Miss Charlotte Patricia Veronica Argyle
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2018-07-12 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LUXON PAYMENTS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-952,898 GBP2023-01-01 ~ 2023-12-31
-762,498 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,159,836 GBP2023-01-01 ~ 2023-12-31
-3,700,406 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
330,948 GBP2023-01-01 ~ 2023-12-31
-203,377 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-77,403 GBP2023-01-01 ~ 2023-12-31
-94,563 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
13,202,272 GBP2023-12-31
13,352,228 GBP2022-12-31
Debtors
358,254 GBP2023-12-31
654,000 GBP2022-12-31
Cash at bank and in hand
2,884,824 GBP2023-12-31
2,250,319 GBP2022-12-31
Current Assets
3,243,078 GBP2023-12-31
2,904,319 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-334,418 GBP2023-12-31
-984,152 GBP2022-12-31
Net Current Assets/Liabilities
2,908,660 GBP2023-12-31
1,920,167 GBP2022-12-31
Total Assets Less Current Liabilities
16,110,932 GBP2023-12-31
15,272,395 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,822,501 GBP2023-12-31
-15,299,930 GBP2022-12-31
Net Assets/Liabilities
-1,204,221 GBP2023-12-31
-1,126,818 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
-1,204,224 GBP2023-12-31
-1,126,821 GBP2022-12-31
-1,032,258 GBP2021-12-31
Equity
-1,204,221 GBP2023-12-31
-1,126,818 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-77,403 GBP2023-01-01 ~ 2023-12-31
-94,563 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
638,943 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,035 GBP2023-01-01 ~ 2023-12-31
1,321 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
713,054 GBP2023-01-01 ~ 2023-12-31
63,644 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
116,667 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
393,369 GBP2023-01-01 ~ 2023-12-31
-18,707 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
18,244,615 GBP2023-12-31
16,612,211 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,042,343 GBP2023-12-31
3,259,983 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,782,360 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
13,202,272 GBP2023-12-31
13,352,228 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
16,596 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,596 GBP2022-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
115,544 GBP2023-12-31
184,042 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
75,125 GBP2023-12-31
90,107 GBP2022-12-31
Other Debtors
Current
51,272 GBP2023-12-31
289,433 GBP2022-12-31
Prepayments/Accrued Income
Current
116,313 GBP2023-12-31
90,418 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
358,254 GBP2023-12-31
654,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
219,505 GBP2023-12-31
812,615 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,087 GBP2023-12-31
1,905 GBP2022-12-31
Other Creditors
Current
9,329 GBP2023-12-31
257 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
86,497 GBP2023-12-31
169,375 GBP2022-12-31
Creditors
Current
334,418 GBP2023-12-31
984,152 GBP2022-12-31
Other Remaining Borrowings
Non-current
14,689,584 GBP2023-12-31
14,377,492 GBP2022-12-31
Creditors
Non-current
15,822,501 GBP2023-12-31
15,299,930 GBP2022-12-31
  • LUXON PAYMENTS LTD
    Info
    Registered number 11462356
    Strelley Hall, Strelley, Nottingham NG8 6PE
    Private Limited Company incorporated on 2018-07-12 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.