Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Lumon Risk Management Ltd
- Incorporated
- 3 August 2007 (19 years)
- Previously known as
- Infinity International Limited (until 23 August 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Lumon Acquisitions Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Farringdon RoadLondonEC1M 3HE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
British
Born November 1972
Director · Appointed 25 October 2022
British
Born April 1966 (60)
Director · Appointed 18 October 2022
British
Born October 1972 (54)
Director · Appointed 5 May 2022
British
Born October 1980 (46)
Director · Appointed 16 December 2021
British
Born February 1983 (43)
Director · Appointed 22 April 2020
British
Born February 1981 (45)
Officer history (17 former)
30 November 2023
31 July 2023
31 March 2023
25 October 2022
18 October 2022
12 August 2022
5 May 2022
16 December 2021
16 December 2021
8 September 2021
Resigned Groves, Robert John as Director
31 August 2021
23 July 2021
1 April 2021
29 July 2020
9 July 2020
22 April 2020
22 April 2020
22 April 2020
22 April 2020
22 April 2020
22 April 2020
21 April 2020
Resigned Coombes, Gary as Director
14 May 2019
14 May 2019
14 May 2019
Resigned Groves, Sarah Louise as Secretary
1 June 2017
Appointed Coombes, Gary as Director
1 June 2017
Resigned Baker, Matthew as Director
14 November 2016
Resigned Hutchinson, Sarah Jane as Director
22 December 2015
Appointed Groves, Sarah Louise as Secretary
19 April 2013
Appointed Baker, Matthew as Director
19 April 2013
Appointed Hutchinson, Sarah Jane as Director
4 October 2012
Resigned Groves, Robert as Director
6 October 2011
Appointed Groves, Robert John as Director
1 September 2011
Appointed Groves, Robert as Director
1 September 2011
Resigned O'Loughnane, John Anthony as Secretary
1 September 2011
Resigned Mckillop, Steven as Director
1 September 2011
Resigned O'Loughnane, John Anthony as Director
3 August 2007
Appointed O'Loughnane, John Anthony as Secretary
3 August 2007
Appointed Mckillop, Steven as Director
3 August 2007
Appointed O'Loughnane, John Anthony as Director
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 (2)
1 December 2020
Ceased Currency Holdings Limited — Owns 75–100% of shares
14 May 2019
Ceased Samaro Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · full accounts
- Net Assets
- £6,518,084
- Cash
- £8,159,333
- Turnover
- £3,566,490
- Profit Before Tax
- £1,615,846
- Employees
- 8
- Current Ratio
- 1.3x
- Profit Margin
- 45%
- Return on Equity
- 25%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £30,705,614 |
| Cash | £8,159,333 |
| Creditors (< 1 year) | £24,187,530 |
| Net Current Assets | £6,518,084 |
| Net Assets | £6,518,084 |
| Shareholder Funds | £6,518,084 |
| Turnover | £3,566,490 |
| Cost of Sales | £657,607 |
| Gross Profit | £2,908,883 |
| Admin Expenses | £1,817,541 |
| Staff Costs | £807,623 |
| Operating Profit | £1,091,342 |
| Profit Before Tax | £1,615,846 |
| Profit for Period | £1,615,846 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 26 February 2026 | Full accounts | 31 October 2025 | ||
| 31 October 2025 | Insolvency filing | |||
| 31 October 2025 | Share capital filing | |||
| 31 October 2025 | Statement of capital |
Some other companies at this address
Other companies in this industry
Manchester
Norwich
Oxfordshire
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →