Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Lusis Payments Limited
- Incorporated
- 14 October 2009 (17 years)
- Previously known as
- Electio Payments Limited (until 6 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Philippe Preval
- Controlled by
- Philippe Preval
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Golden Cross House8 Duncannon StreetLondonWC2N 4JF
Officers 1 active
Officer details are public data from the Companies House register.
Preval, Philippe
Director · Appointed 29 July 2010
French
Born September 1963 (63)
Officer history (7 former)
31 August 2014
13 April 2013
Resigned Williamson, Erroll David John as Director
3 April 2013
31 August 2011
Resigned Phillips, Steve Norman as Director
29 July 2010
Appointed Williamson, Erroll David John as Director
29 July 2010
29 July 2010
29 July 2010
Appointed Preval, Philippe as Director
29 July 2010
2 March 2010
5 January 2010
5 January 2010
Appointed Phillips, Steve Norman as Director
5 January 2010
14 October 2009
14 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philippe Preval
Individual · Notified 6 April 2016
Has significant influence or control
French
Born September 1963 (63)
Former controllers (1)
6 April 2016
Ceased Lusis — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £498,135
- Cash
- £530,306
- Employees
- 9
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £148 | £1,170 | £3,076 | £0 |
| Current Assets | £1,443,000 | £1,348,670 | £906,009 | £654,246 |
| Debtors | £912,694 | £559,667 | £600,030 | |
| Cash | £530,306 | £789,003 | £305,979 | |
| Creditors (< 1 year) | £945,013 | £933,116 | £587,106 | £687,424 |
| Net Current Assets | £497,987 | £415,554 | £318,903 | (£33,178) |
| Net Assets | £498,135 | £416,724 | £321,979 | (£33,178) |
| Shareholder Funds | £498,135 | £416,724 | £321,979 | (£33,178) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Cessation of a person with significant control | |||
| 7 July 2026 | Notification of a person with significant control | |||
| 27 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 18 June 2025 | Total exemption full accounts | 31 December 2024 |
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