Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Lumon Pay Ltd
- Incorporated
- 24 March 2004 (22 years)
- Previously known as
- Foreign Currency Direct PLC (until 23 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Lumon Acquisitions Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Farringdon RoadLondonEC1M 3HE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2023
British
Born November 1972
Director · Appointed 18 October 2022
British
Born October 1972 (54)
Director · Appointed 31 August 2022
British
Born April 1966 (60)
Director · Appointed 16 December 2021
British
Born February 1983 (43)
Director · Appointed 6 December 2021
British
Born October 1980 (46)
Director · Appointed 25 May 2018
British
Born February 1981 (45)
Officer history (23 former)
24 November 2023
31 July 2023
31 March 2023
18 October 2022
31 August 2022
12 August 2022
16 December 2021
16 December 2021
6 December 2021
31 August 2021
23 July 2021
Resigned Heald, Gareth as Secretary
23 July 2021
1 April 2021
Appointed Heald, Gareth as Secretary
3 November 2020
9 July 2020
Resigned Sherman, Phillipa Jane as Secretary
9 July 2020
Resigned Higham, Thomas Richard as Director
9 July 2020
23 April 2020
22 April 2020
25 July 2018
20 June 2018
25 May 2018
Appointed Sherman, Phillipa Jane as Secretary
25 May 2018
25 May 2018
Resigned Bingle, Timothy Mark as Secretary
25 May 2018
25 May 2018
25 May 2018
Resigned Holian, Thomas Edward as Director
1 December 2016
3 August 2013
Appointed Bingle, Timothy Mark as Secretary
2 August 2013
Resigned Lau, Kenneth Hon-Whai as Secretary
9 April 2013
Appointed Lau, Kenneth Hon-Whai as Secretary
20 February 2013
Resigned Bianco, Edward James as Secretary
20 February 2013
30 November 2012
Resigned Hughes, Stephen Anthony as Director
1 October 2009
Appointed Higham, Thomas Richard as Director
1 February 2009
Appointed Hughes, Stephen Anthony as Director
31 August 2008
1 July 2008
1 March 2007
Appointed Bianco, Edward James as Secretary
28 February 2007
Appointed Holian, Thomas Edward as Director
28 February 2007
Resigned Wilson, Nicola Maria as Secretary
17 June 2005
25 April 2005
15 April 2004
Appointed Wilson, Nicola Maria as Secretary
15 April 2004
15 April 2004
6 April 2004
6 April 2004
6 April 2004
24 March 2004
24 March 2004
24 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lumon Acquisitions Limited
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
1 December 2020
Ceased Currency Holdings Limited — Owns 75–100% of shares
25 May 2018
25 May 2018
25 May 2018
Ceased Thomas Richard Higham — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 25 March 2026 | Registration of a charge | |||
| 5 August 2025 | Group of companies' accounts | 31 October 2024 | ||
| 19 May 2025 | Resolutions |
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