Lunaro Financial Services Limited

Active03148972 Private limited company
Incorporated
22 January 1996 (30 years)
Previously known as
Apm Capital Markets Limited (until 18 November 2025)
Bux Financial Services Limited (until 29 July 2024)
Ayondo Markets Limited (until 18 July 2019)
Earlier: Gekko Global Markets Limited, VDM Global Markets Limited, Elan Asset Management Limited, Lawrence Oliver Limited, Cointill Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Clive Howard Furness
Disha Rakeshkumar Rajdev
Joshua Jurangpathy Owen
Owned by
Disha Rajdev
Accounts type
Full
Region
Greater London
Address
130 Wood Street
London
EC2V 6DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Furness, Clive Howard
Director · Appointed 4 September 2026
British
Born August 1959 (67)
Rajdev, Disha Rakeshkumar
Director · Appointed 27 January 2025
Indian
Born November 1997
Owen, Joshua Jurangpathy
Director · Appointed 18 December 2024
British
Born October 1991 (35)
Spencer-Skeen, Nicholas Mark Louis
Director · Appointed 18 December 2024
British
Born August 1963 (63)
Holland, Philip William Paul
Director · Appointed 1 December 2020
British
Born December 1981 (44)
Officer history (30 former)
4 September 2026
Appointed Furness, Clive Howard as Director
27 January 2025
Appointed Rajdev, Disha Rakeshkumar as Director
18 December 2024
Appointed Owen, Joshua Jurangpathy as Director
18 December 2024
Appointed Spencer-Skeen, Nicholas Mark Louis as Director
4 November 2024
Resigned Sebbata, Salim as Director
3 October 2024
Resigned Pronk, Egbert as Director
3 October 2024
Resigned Naeff, Yorick as Director
20 September 2021
Appointed Sebbata, Salim as Director
1 December 2020
Appointed Holland, Philip William Paul as Director
17 April 2020
Resigned Drake, Edward Charles as Director
31 December 2019
Resigned Sadler, Angela as Director
6 June 2019
Appointed Naeff, Yorick as Director
6 June 2019
Appointed Pronk, Egbert as Director
23 January 2019
Resigned Lempka, Robert as Director
1 August 2018
Resigned Winkler, Thomas as Director
1 September 2014
Resigned Kapoor, Akshay as Director
4 June 2014
Appointed Sadler, Angela as Director
20 March 2012
Appointed Winkler, Thomas as Director
20 March 2012
Appointed Kapoor, Akshay as Director
7 March 2011
Resigned Manfield Services Limited as Corporate Secretary
4 February 2011
Resigned Rowe, John Miller as Director
30 November 2010
Appointed Manfield Services Limited as Corporate Secretary
1 April 2010
Appointed Lempka, Robert as Director
30 March 2010
Appointed Rowe, John Miller as Director
30 March 2010
Resigned Rowe, John Miller as Director
1 January 2010
Resigned Willebrand, Stefan as Director
1 January 2010
Resigned Wilton Corporate Services Limited as Corporate Secretary
17 July 2009
Resigned Den Drijver, Richard Edward as Director
8 September 2008
Appointed Drake, Edward Charles as Director
28 April 2008
Appointed Wilton Corporate Services Limited as Corporate Secretary
28 April 2008
Resigned Wilson, Gordon Petley as Secretary
27 March 2008
Appointed Willebrand, Stefan as Director
7 November 2007
Appointed Rowe, John Miller as Director
29 September 2006
Appointed Wilson, Gordon Petley as Secretary
29 September 2006
Resigned Coughlan, Anne as Secretary
30 June 2005
Appointed Coughlan, Anne as Secretary
30 June 2005
Resigned Wilton Secretaries Limited as Corporate Secretary
30 June 2005
Appointed Wilton Secretaries Limited as Corporate Secretary
30 June 2005
Resigned Enterprise Administration Limited as Corporate Secretary
1 March 2004
Resigned Williams, Steven as Director
26 November 2003
Appointed Den Drijver, Richard Edward as Director
31 August 2003
Resigned Lawrence, Jeffrey as Director
31 July 2003
Appointed Williams, Steven as Director
30 June 2003
Resigned Lawrence, Vivienne as Secretary
12 May 2003
Appointed Enterprise Administration Limited as Corporate Secretary
25 March 2003
Resigned Akram, Iqbal as Director
18 March 2003
Resigned Thompson, John Paul as Director
8 May 2002
Resigned Wennike, Helge as Director
7 May 2002
Resigned Nazerali, Altaf Sultanali as Director
5 December 2000
Appointed Akram, Iqbal as Director
10 November 2000
Appointed Thompson, John Paul as Director
30 August 2000
Appointed Nazerali, Altaf Sultanali as Director
8 October 1998
Resigned Ross, Avril Lucy as Secretary
8 October 1998
Appointed Lawrence, Vivienne as Secretary
22 October 1997
Appointed Wennike, Helge as Director
3 September 1997
Resigned Lawrence, Jeffrey as Secretary
3 September 1997
Appointed Ross, Avril Lucy as Secretary
25 May 1997
Resigned Graham, Oliver Lindsay Mark as Director
13 February 1996
Appointed Lawrence, Jeffrey as Secretary
13 February 1996
Appointed Lawrence, Jeffrey as Director
13 February 1996
Appointed Graham, Oliver Lindsay Mark as Director
13 February 1996
Resigned Michie, Diana Jean as Nominee Secretary
13 February 1996
Resigned Page, Brian Robert as Nominee Director
22 January 1996
Appointed Michie, Diana Jean as Nominee Secretary
22 January 1996
Appointed Page, Brian Robert as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Disha Rajdev
Individual · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born November 1997
Former controllers (1)
7 August 2019
Ceased Sycap Group (UK) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,535,748
Cash
£2,753,500
Turnover
(£37,209)
Profit Before Tax
(£3,013,365)
Employees
13
Debt Ratio
45%
Current Ratio
2.2x
Return on Equity
-196%

Trend

Turnover
(£500k) £0 £500k £1.0M 2023 2025 £842,938 (£37,209)
Balance sheet detail
20252023
Fixed Assets£423£27,432
Current Assets£2,784,597£6,571,359
Cash£2,753,500£6,280,986
Creditors (< 1 year)£1,249,272£5,165,044
Net Current Assets£1,535,325£1,406,315
Net Assets£1,535,748£1,433,747
Shareholder Funds£1,535,748£1,433,747

Turnover(£37,209)£842,938
Cost of Sales£615,243£3,085,522
Gross Profit(£652,452)(£2,242,584)
Admin Expenses£2,363,190£2,603,992
Staff Costs£1,718,923£2,069,853
Operating Profit(£3,015,642)(£2,994,215)
Profit Before Tax(£3,013,365)(£2,993,957)
Tax£0£0
Profit for Period(£3,013,365)(£2,993,957)

Filings 281

Show all 281 filings

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