Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Luno Group Holdings Limited
- Incorporated
- 27 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon E Koster
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor 86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
British
Born September 1976 (50)
Koster, Simon E
Director · Appointed 6 September 2023
American
Born June 1981 (45)
Director · Appointed 6 September 2023
British
Born January 1978 (48)
Shifke, Mark Lewis
Director · Appointed 6 September 2023
American
Born June 1959 (67)
Murphy, Mark Daniel
Director · Appointed 12 October 2022
American
Born October 1975 (51)
Officer history (4 former)
10 September 2025
1 December 2023
1 December 2023
6 September 2023
Appointed Koster, Simon E as Director
6 September 2023
6 September 2023
Appointed Shifke, Mark Lewis as Director
4 April 2023
Resigned Kraines, Michael Brent as Director
12 October 2022
12 October 2022
Appointed Kraines, Michael Brent as Director
12 October 2022
Appointed Murphy, Mark Daniel as Director
27 January 2022
27 January 2022
27 January 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Luno Group Holdings Limited This company
Luno Holdings (UK) Ltd Owns 75–100% of shares
Luno Money Limited Owns 75–100% of shares
Luno Operations UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 31 October 2026 |
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