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
    No. 1 Berkeley Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    159,998 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cave, Terrence William
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Minnis, Anthony Ian
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Warwick-lacey, Rebecca
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Kerr, Angus Jeremy
    Banker born in September 1969
    Individual (2 offsprings)
    Officer
    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
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Debtors
10 GBP2023-12-31
10 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4 GBP2023-12-31
-4 GBP2022-12-31
Net Current Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Total Assets Less Current Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4 GBP2023-12-31
4 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10 GBP2023-12-31
10 GBP2022-12-31
Other Creditors
Current
4 GBP2023-12-31
4 GBP2022-12-31

Related profiles found in government register
  • LUXON PAYMENTS HOLDINGS LIMITED
    Info
    Registered number 11614987
    Strelley Hall, Strelley, Nottingham NG8 6PE
    Private Limited Company incorporated on 2018-10-10 (6 years 8 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
    1, Berkeley Street, London, England, W1J 8DJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • LUXON PAYMENTS HOLDINGS LIMITED
    S
    Registered number 11614987
    No. 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
    No. 1 Berkeley Street, Mayfair, London, W1J 8DJ
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LUXON EXCHANGE LIMITED - 2019-11-13
    COIN RIVET GROUP LIMITED - 2019-07-15
    Stag House, Old London Road, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Strelley Hall, Strelley, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Strelley Hall, Strelley, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,204,221 GBP2023-12-31
    Person with significant control
    2018-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.