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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 4
  • 1
    Levers, Rebecca
    Born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Thomas
    Born in April 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Sheba
    Born in September 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNo. 1 Berkeley Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    213,569 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Cave, Terrence William
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Warwick-lacey, Rebecca
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2022-06-08
    OF - Director → CIF 0
  • 3
    Minnis, Anthony Ian
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    Kerr, Angus Jeremy
    Banker born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2020-02-13
    OF - Director → CIF 0
parent relation
Company in focus

LUXON PAYMENTS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
10 GBP2024-12-31
10 GBP2023-12-31
Net Current Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Total Assets Less Current Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
4 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10 GBP2024-12-31
10 GBP2023-12-31
Other Creditors
Current
4 GBP2024-12-31
4 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
10 shares2024-12-31
10 shares2023-12-31

Related profiles found in government register
  • LUXON PAYMENTS HOLDINGS LIMITED
    Info
    Registered number 11614987
    icon of addressStrelley Hall, Strelley, Nottingham NG8 6PE
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • LUXON PAYMENTS HOLDINGS LIMITED
    S
    Registered number 11614987
    icon of address1, Berkeley Street, London, England, W1J 8DJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • LUXON PAYMENTS HOLDINGS LIMITED
    S
    Registered number 11614987
    icon of addressNo. 1, Berkeley Street, London, United Kingdom, W1J 8DJ
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • LUXON PAYMENTS HOLDINGS LIMITED
    S
    Registered number 11614987
    icon of addressNo. 1 Berkeley Street, Mayfair, London, W1J 8DJ
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COIN RIVET GROUP LIMITED - 2019-07-15
    LUXON EXCHANGE LIMITED - 2019-11-13
    icon of addressStag House, Old London Road, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressStrelley Hall, Strelley, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressStrelley Hall, Strelley, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,385,585 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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