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 2
  • 1
    Patel, Alpesh
    Managing Director born in April 1972
    Individual (5 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Dr. Demian Sotbarn
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Apens, Eduards
    Business Executive born in June 1981
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2022-09-28
    OF - Director → CIF 0
  • 2
    Sotbarn, Demian, Dr.
    Lawyer born in June 1976
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

LUNAPAY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
102,989 GBP2023-12-31
48,202 GBP2022-12-31
Cash at bank and in hand
465,607 GBP2023-12-31
182,472 GBP2022-12-31
Current Assets
568,596 GBP2023-12-31
230,674 GBP2022-12-31
Net Current Assets/Liabilities
150,583 GBP2023-12-31
148,153 GBP2022-12-31
Total Assets Less Current Liabilities
150,583 GBP2023-12-31
148,153 GBP2022-12-31
Net Assets/Liabilities
150,583 GBP2023-12-31
148,153 GBP2022-12-31
Equity
Called up share capital
284,985 GBP2023-12-31
284,985 GBP2022-12-31
Retained earnings (accumulated losses)
-134,402 GBP2023-12-31
-136,832 GBP2022-12-31
Equity
150,583 GBP2023-12-31
148,153 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-02-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
102,989 GBP2023-12-31
48,202 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,083 GBP2023-12-31
3,104 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
662 GBP2023-12-31
662 GBP2022-12-31
Other Creditors
Amounts falling due within one year
407,268 GBP2023-12-31
78,755 GBP2022-12-31

  • LUNAPAY LIMITED
    Info
    Registered number 12409501
    Office 211, Epworth House 25 City Road, London EC1Y 1AA
    Private Limited Company incorporated on 2020-01-17 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.