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All Information about:
Name

Lumon PAY LTD
Address
40 Holborn Viaduct
London
England
EC1N 2PB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 December 2022
Company No. 05082565 Show on Companies House
Accountsgroup
last accounts made up to 31 October 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Foreign Currency Direct PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Lumon Acquisitions Limited Status: Active Notified: 01/12/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Currency Holdings Limited Status: Ceased Notified: 25/05/2018 Ceased: 01/12/2020 Companies House Number: 11110482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ellis, Peter Simon Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares - 75% or more
    •
    Higham, Thomas Richard Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Date of Birth: 10/1982 Nature of Control
  • Significant influence or control
    •
    Sherman, Phillipa Jane Status: Ceased Notified: 18/04/2016 Ceased: 25/05/2018 Date of Birth: 05/1964 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Bridger, Leigh Edward London, England Status: Active Notified: 06/12/2021 Date of Birth: 10/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Darvey, Victor Marc London, England Status: Active Notified: 24/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    England, Michael James Peter London, England Status: Active Notified: 25/05/2018 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Jonathan James London, England Status: Active Notified: 16/12/2021 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haslehurst, Nicholas John London, England Status: Active Notified: 18/10/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccaig, Ian London, England Status: Active Notified: 31/08/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bennett, Martin John Chalfont St. Peter, Gerrards Cross, England Status: Ceased Notified: 20/06/2018 Ceased: 12/08/2022 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Bownes, Tracy Anne Chalfont St. Peter, Gerrards Cross, England Status: Ceased Notified: 25/07/2018 Ceased: 31/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geall, Chantal Joy London, England Status: Ceased Notified: 22/04/2020 Ceased: 31/07/2023 Date of Birth: 02/1966 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Sherman, Phillipa Jane Chalfont St. Peter, Gerrards Cross, England Status: Ceased Notified: 01/12/2016 Ceased: 09/07/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Currency Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 03049409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •