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

LUNAPAY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62012 - Business And Domestic Software Development
Brief company account
Debtors
102,989 GBP2023-12-31
Cash at bank and in hand
842,464 GBP2024-12-31
465,607 GBP2023-12-31
Current Assets
842,464 GBP2024-12-31
568,596 GBP2023-12-31
Net Current Assets/Liabilities
228,587 GBP2024-12-31
150,583 GBP2023-12-31
Total Assets Less Current Liabilities
228,587 GBP2024-12-31
150,583 GBP2023-12-31
Net Assets/Liabilities
228,587 GBP2024-12-31
150,583 GBP2023-12-31
Equity
Called up share capital
284,985 GBP2024-12-31
284,985 GBP2023-12-31
Retained earnings (accumulated losses)
-56,398 GBP2024-12-31
-134,402 GBP2023-12-31
Equity
228,587 GBP2024-12-31
150,583 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
102,989 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
240,245 GBP2024-12-31
10,083 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
577 GBP2024-12-31
662 GBP2023-12-31
Other Creditors
Amounts falling due within one year
372,206 GBP2024-12-31
407,268 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
849 GBP2024-12-31

  • LUNAPAY LIMITED
    Info
    Registered number 12409501
    icon of addressOffice 211, Epworth House 25 City Road, London EC1Y 1AA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (6 years). 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.

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