Lumon Holdings Ltd

Active11110482 Private limited company
Incorporated
13 December 2017 (8 years)
Previously known as
Currency Holdings Limited (until 23 August 2021)
Industry
Activities of financial services holding companies (64205)
Owned by
Lumon Acquisitions Limited
Accounts type
Full
Region
Greater London
Address
20 Farringdon Road
London
EC1M 3HE

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2023
British
Born November 1972
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 13 December 2017
British
Born February 1981 (45)
Officer history (8 former)
31 July 2023
Resigned Geall, Chantal Joy as Director
16 May 2023
Appointed Darvey, Victor Marc as Director
31 March 2023
Resigned Hodgson, Shamus as Director
31 August 2022
Appointed Mccaig, Ian as Director
12 August 2022
Resigned Bennett, Martin John as Director
16 December 2021
Appointed Guest, Jonathan James as Director
16 December 2021
Resigned Dawson, David Robert as Director
6 December 2021
Appointed Bridger, Leigh Edward as Director
31 August 2021
Resigned Bownes, Tracy Anne as Director
23 July 2021
Resigned Heald, Gareth Owen Davey as Director
3 November 2020
Appointed Heald, Gareth Owen Davey as Director
9 July 2020
Resigned Sherman, Phillipa Jane as Director
23 April 2020
Appointed Hodgson, Shamus as Director
22 April 2020
Appointed Bennett, Martin John as Director
22 April 2020
Appointed Bownes, Tracy Anne as Director
22 April 2020
Appointed Geall, Chantal Joy as Director
22 April 2020
Resigned Higham, Thomas Richard as Director
25 May 2018
Appointed Higham, Thomas Richard as Director
25 May 2018
Appointed Sherman, Phillipa Jane as Director
13 December 2017
Appointed Dawson, David Robert as Director
13 December 2017
Appointed England, Michael James Peter 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 (1)
1 December 2020
Ceased PSC Nominee 3 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
(£15,305,037)
Profit Before Tax
(£11,958,294)
Employees
5
Current Ratio
0.1x

Trend

Net Assets
(£20.0M) £0 £20.0M 2024 2025 £9,446,070 (£15,305,037)
Balance sheet detail
20252024
Current Assets£2,222,003£18,183,949
Creditors (< 1 year)£17,527,040£8,737,879
Net Current Assets(£15,305,037)£9,446,070
Net Assets(£15,305,037)£9,446,070
Shareholder Funds(£15,305,037)£9,446,070

Filings 70

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 October 2025
25 March 2026Registration of a charge
2 January 2026Second filing for the appointment of a director
2 January 2026Confirmation statement with no updates12 December 2025
30 July 2025Full accounts31 October 2024
Show all 70 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?