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 Holdings (UK) Ltd
- Incorporated
- 3 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor 86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2024
British
Born January 1978 (48)
Director · Appointed 25 October 2023
British
Born September 1976 (50)
Officer history (3 former)
10 September 2025
15 January 2024
15 January 2024
25 October 2023
7 December 2022
3 March 2022
3 March 2022
3 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13876256
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Luno Holdings (UK) Ltd This company 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 | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Accounts filing | |||
| 19 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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