logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hodgson, Shamus

    Related profiles found in government register
  • Hodgson, Shamus
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91, Pembroke Road, Ballsbridge, Dublin 4, Dublin D04ec42, Ireland

      IIF 1
    • 1, Poultry 1 Poultry, London, EC2R 8EJ, England

      IIF 2
    • Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW, United Kingdom

      IIF 3 IIF 4
    • Moneybarn, Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom

      IIF 5 IIF 6
  • Hodgson, Shamus
    British ceo born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodgson, Shamus
    British chief executive officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Holborn Viaduct, London, EC1N 2PB, England

      IIF 10
  • Hodgson, Shamus
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moneybarn, Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom

      IIF 11 IIF 12 IIF 13
    • The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England

      IIF 14
  • Hodgson, Shamus
    British born in October 1971

    Resident in Ireland

    Registered addresses and corresponding companies
    • 91 Pembroke Road, Ballsbridge, Dublin 4, Dublin, Do4ec42, Ireland

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    ASSEMBLY PAYMENTS UK LTD
    12948924
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-14 ~ now
    IIF 2 - Director → ME
  • 2
    CFZ HOLDING LIMITED
    FC042645
    91 Pembroke Road, Ballsbridge, Dublin 4, Dublin D04ec42, Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 1 - Director → ME
  • 3
    CURRENCYFAIR (UK) LIMITED
    09637521
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ now
    IIF 4 - Director → ME
  • 4
    CURRENCYFAIR LIMITED
    FC032399
    91 Pembroke Road, Ballsbridge, Dublin 4, Dublin, Ireland
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-03-22 ~ now
    IIF 15 - Director → ME
  • 5
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2020-03-31
    IIF 11 - Director → ME
  • 6
    LUMON EXCHANGE LTD
    - now 03910588
    INFINITY FOREIGN EXCHANGE LTD
    - 2021-08-23 03910588
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (40 parents)
    Officer
    2021-08-18 ~ 2023-03-31
    IIF 10 - Director → ME
  • 7
    LUMON HOLDINGS LTD
    - now 11110482
    CURRENCY HOLDINGS LIMITED
    - 2021-08-23 11110482
    20 Farringdon Road, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-04-23 ~ 2023-03-31
    IIF 8 - Director → ME
  • 8
    LUMON PAY LTD
    - now 05082565
    LUMON PAY PLC
    - 2021-09-09 05082565
    FOREIGN CURRENCY DIRECT PLC
    - 2021-08-23 05082565
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    20 Farringdon Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-04-23 ~ 2023-03-31
    IIF 9 - Director → ME
  • 9
    LUMON RISK MANAGEMENT LTD
    - now 06333730
    INFINITY INTERNATIONAL LIMITED
    - 2021-08-23 06333730
    20 Farringdon Road, London, England
    Active Corporate (24 parents)
    Officer
    2020-07-29 ~ 2023-03-31
    IIF 7 - Director → ME
  • 10
    MONEYBARN GROUP LIMITED
    - now 04525773
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (31 parents, 3 offsprings)
    Officer
    2014-08-20 ~ 2020-03-31
    IIF 6 - Director → ME
  • 11
    MONEYBARN LIMITED
    - now 02766324
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (33 parents)
    Officer
    2014-08-20 ~ 2020-03-31
    IIF 5 - Director → ME
  • 12
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-08-20 ~ 2020-03-31
    IIF 12 - Director → ME
  • 13
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2014-08-20 ~ 2020-03-31
    IIF 13 - Director → ME
  • 14
    MONEYBARN VEHICLE FINANCE LIMITED
    - now 07431494
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    The New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 14 - Director → ME
  • 15
    ZAI TECHNOLOGIES LIMITED
    14019723
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-21 ~ now
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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