Website & contact details
- Website
Luxon Payments Ltd
- Incorporated
- 12 July 2018 (8 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Strelley HallStrelleyNottinghamNG8 6PE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2024
British
Born April 1982 (44)
Director · Appointed 15 February 2022
British
Born February 1981 (45)
Director · Appointed 13 February 2020
British
Born September 1975 (51)
Officer history (6 former)
5 July 2024
3 July 2024
8 June 2022
15 February 2022
13 February 2020
13 February 2020
13 February 2020
13 February 2020
13 February 2020
Resigned Cave, Terry as Director
15 October 2018
15 October 2018
15 October 2018
12 July 2018
12 July 2018
12 July 2018
Appointed Cave, Terry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2018
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 11614987
Former controllers (3)
15 October 2018
15 October 2018
Ceased Terry Cave — Owns 25–50% of shares
15 October 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Luxon Payments Holdings Limited Owns 75–100% of shares
Luxon IP Company Limited Owns 75–100% of shares
Luxon Payments Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,385,585)
- Cash
- £2,411,941
- Profit Before Tax
- (£162,814)
- Current Ratio
- 14.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £9,695,461 | ||
| Current Assets | £3,930,498 | £3,243,078 | £3,085,365 |
| Debtors | £1,518,557 | £358,254 | £1,045,658 |
| Cash | £2,411,941 | £2,884,824 | £2,039,707 |
| Creditors (< 1 year) | £278,589 | £334,418 | £1,023,782 |
| Creditors (> 1 year) | £15,446,674 | £15,822,501 | £11,932,343 |
| Net Current Assets | £3,651,909 | £2,908,660 | £2,061,583 |
| Net Assets | (£1,385,585) | (£1,204,221) | (£1,183,111) |
| Shareholder Funds | (£1,385,585) | (£1,204,221) | (£1,183,111) |
| Turnover | £1,746,843 | ||
| Cost of Sales | £831,761 | £952,898 | £265,056 |
| Gross Profit | £1,481,787 | ||
| Admin Expenses | £2,249,282 | £3,159,836 | £2,577,461 |
| Staff Costs | £348,558 | £713,054 | £291,363 |
| Operating Profit | (£1,095,674) | ||
| Profit Before Tax | (£162,814) | £330,948 | (£1,262,970) |
| Tax | £18,550 | £408,351 | (£320,309) |
| Profit for Period | (£181,364) | (£77,403) | (£942,661) |
What Luxon Payments say about themselves
“Welcome to Luxon Pay, the multi-currency eWallet that doesn’t charge customers any fees to deposit, withdraw, exchange or transfer money around the world.*”
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 1 November 2024 |
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