LUNO MONEY LIMITED

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LUNO MONEY LIMITED

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Key Data

Status

Active

Company No.

10388856

Incorporation date

22/09/2016

Size

Full

Contacts

Registered address

Registered address

C/O LUNO MONEY, 3rd Floor Paul Street, 86-90, London EC2A 4NECopy
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Latest events (Record since 22/09/2016)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon11/09/2025
Change of details for Luno Holdings (Uk) Ltd as a person with significant control on 2022-09-06
dot icon11/09/2025
Confirmation statement made on 2025-08-21 with updates
dot icon12/06/2025
Full accounts made up to 2024-12-31
dot icon27/08/2024
Confirmation statement made on 2024-08-21 with updates
dot icon24/07/2024
Full accounts made up to 2023-12-31
dot icon10/02/2024
Full accounts made up to 2022-12-31
dot icon15/01/2024
Appointment of Mr Alwyn Homer Jones as a director on 2024-01-15
dot icon15/01/2024
Appointment of Mr James Edward Lanigan as a director on 2024-01-15
dot icon15/01/2024
Termination of appointment of Marcus Jan-Albert Swanepoel as a director on 2024-01-15
dot icon07/01/2024
Register inspection address has been changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
dot icon25/08/2023
Director's details changed for Mr Marcus Jan-Albert Swanepoel on 2023-08-21
dot icon25/08/2023
Confirmation statement made on 2023-08-21 with updates
dot icon15/01/2023
Memorandum and Articles of Association
dot icon15/01/2023
Resolutions
dot icon07/12/2022
Termination of appointment of Timothy Oliver Stranex as a director on 2022-12-07
dot icon21/09/2022
Notification of Luno Holdings (Uk) Ltd as a person with significant control on 2022-09-06
dot icon21/09/2022
Withdrawal of a person with significant control statement on 2022-09-21
dot icon25/08/2022
Confirmation statement made on 2022-08-21 with updates
dot icon10/06/2022
Accounts for a small company made up to 2021-12-31
dot icon07/06/2022
Director's details changed for Mr Timothy Oliver Stranex on 2022-03-03
dot icon24/08/2021
Confirmation statement made on 2021-08-21 with updates
dot icon24/08/2021
Director's details changed for Mr Marcus Jan-Albert Swanepoel on 2021-08-21
dot icon14/05/2021
Accounts for a small company made up to 2020-12-31
dot icon29/10/2020
Current accounting period shortened from 2021-03-31 to 2020-12-31
dot icon23/10/2020
Accounts for a small company made up to 2020-03-31
dot icon26/08/2020
Confirmation statement made on 2020-08-21 with updates
dot icon26/08/2020
Director's details changed for Mr Timothy Oliver Stranex on 2020-08-21
dot icon20/04/2020
Director's details changed for Mr Timothy Oliver Stranex on 2020-04-15
dot icon06/12/2019
Accounts for a small company made up to 2019-03-31
dot icon21/08/2019
Confirmation statement made on 2019-08-21 with updates
dot icon15/08/2019
Register(s) moved to registered office address C/O Luno Money 3rd Floor Paul Street 86-90 London EC2A 4NE
dot icon24/04/2019
Director's details changed for Mr Timothy Oliver Stranex on 2019-04-15
dot icon22/12/2018
Accounts for a small company made up to 2018-03-31
dot icon26/09/2018
Register(s) moved to registered inspection location New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
dot icon26/09/2018
Register inspection address has been changed to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
dot icon25/09/2018
Confirmation statement made on 2018-09-21 with updates
dot icon25/09/2018
Director's details changed for Mr Marcus Jan-Albert Swanepoel on 2018-09-21
dot icon25/09/2018
Director's details changed for Mr Timothy Oliver Stranex on 2018-09-21
dot icon09/02/2018
Current accounting period extended from 2017-12-31 to 2018-03-31
dot icon29/11/2017
Accounts for a dormant company made up to 2016-12-31
dot icon29/11/2017
Confirmation statement made on 2017-09-21 with updates
dot icon29/11/2017
Notification of a person with significant control statement
dot icon29/11/2017
Cessation of Bitx Holdings Pte. Ltd. as a person with significant control on 2016-09-23
dot icon28/11/2017
Previous accounting period shortened from 2017-02-28 to 2016-12-31
dot icon08/12/2016
Current accounting period shortened from 2017-09-30 to 2017-02-28
dot icon22/09/2016
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

48
2021
change arrow icon0 % *

* during past year

Cash in Bank

£7,685,853.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
2.71M
-
0.00
7.69M
-
2021
48
2.71M
-
0.00
7.69M
-

Employees

2021

Employees

48 Ascended- *

Net Assets(GBP)

2.71M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.69M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lanigan, James Edward
Director
15/01/2024 - Present
3
Jones, Alwyn Homer
Director
15/01/2024 - Present
5
Stranex, Timothy Oliver
Director
22/09/2016 - 07/12/2022
3
Swanepoel, Marcus Jan-Albert
Director
22/09/2016 - 15/01/2024
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LUNO MONEY LIMITED

LUNO MONEY LIMITED is an(a) Active company incorporated on 22/09/2016 with the registered office located at C/O LUNO MONEY, 3rd Floor Paul Street, 86-90, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of LUNO MONEY LIMITED?

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LUNO MONEY LIMITED is currently Active. It was registered on 22/09/2016 .

Where is LUNO MONEY LIMITED located?

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LUNO MONEY LIMITED is registered at C/O LUNO MONEY, 3rd Floor Paul Street, 86-90, London EC2A 4NE.

What does LUNO MONEY LIMITED do?

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LUNO MONEY LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does LUNO MONEY LIMITED have?

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LUNO MONEY LIMITED had 48 employees in 2021.

What is the latest filing for LUNO MONEY LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.