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Luno Group Holdings Limited
Luno Group Holdings Limited is an active company incorporated on 27 January 2022 with the registered office located in London, Greater London. Luno Group Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13876256
Private limited company
Age
3 years
Incorporated
27 January 2022
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
26 January 2025
(7 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Luno Group Holdings Limited
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Same address since
incorporation
Companies in EC2A 4NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Alwyn Homer Jones
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1976
Mr Mark Daniel Murphy
Director • Chief Operating Officer - DCG • American • Lives in United States • Born in Oct 1975
Mr Mark Lewis Shifke
Director • Cfo • American • Lives in United States • Born in Jun 1959
Mr Simon E Koster
Director • Chief Strategy Officer • American • Lives in United States • Born in Jun 1981
Mr James Edward Lanigan
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Luno Operations UK Ltd
Zedra Cosec (UK) Limited, Mr James Edward Lanigan, and 1 more are mutual people.
Active
Luno Holdings (UK) Ltd
Zedra Cosec (UK) Limited, Mr James Edward Lanigan, and 1 more are mutual people.
Active
Luno Money Limited
Mr James Edward Lanigan and Mr Alwyn Homer Jones are mutual people.
Active
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.95B
Increased by £1.93B (+10375%)
Turnover
£49.45M
Increased by £42.39M (+600%)
Employees
577
Decreased by 430 (-43%)
Total Assets
£1.96B
Increased by £1.39B (+242%)
Total Liabilities
-£1.9B
Increased by £1.36B (+251%)
Net Assets
£63.19M
Increased by £31.32M (+98%)
Debt Ratio (%)
97%
Increased by 2.34% (+2%)
See 10 Year Full Financials
Latest Activity
Zedra Cosec (Uk) Limited Resigned
2 Days Ago on 10 Sep 2025
Group Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
10 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 13 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 5 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 10 September 2025
Submitted on 10 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 11 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Sub-division of shares on 18 December 2024
Submitted on 8 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Oct 2024
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Repayment History
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See All Charges & CCJs