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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 3
  • 1
    Marina, Ruben Dario
    Born in November 1978
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2020-05-05
    OF - Director → CIF 0
    Mr Ruben Marina
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2025-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Ruben Dario Marina
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2019-10-30 ~ 2020-04-20
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Martinez Barrios, Eduardo Jose
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
    Mr Eduardo Jose Martinez Barrios
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2020-04-20 ~ 2021-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Berrizbeitia, Manuel Enrique
    Born in September 1978
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2020-05-05
    OF - Director → CIF 0
    Mr Manuel Berrizbeitia
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2025-03-15 ~ now
    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
    Mr Manuel Enrique Berrizbeitia
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2019-10-30 ~ 2020-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUKAPAY LTD

Period: 2019-10-30 ~ 2025-12-16
Company number: 12289444
Registered name
LUKAPAY LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
62 GBP2023-10-31
683 GBP2022-10-31
Creditors
Amounts falling due within one year
-2,110 GBP2023-10-31
-1,388 GBP2022-10-31
Net Current Assets/Liabilities
-2,048 GBP2023-10-31
-705 GBP2022-10-31
Total Assets Less Current Liabilities
-2,048 GBP2023-10-31
-705 GBP2022-10-31
Net Assets/Liabilities
-2,048 GBP2023-10-31
-705 GBP2022-10-31
Equity
-2,048 GBP2023-10-31
-705 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • LUKAPAY LTD
    Info
    Registered number 12289444
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-30 and dissolved on 2025-12-16 (6 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.