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Company · London

Lumon Exchange LTD

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lumon Exchange LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Shamus Hodgson 2021-2023 Director View profile
  2. Martin John Bennett 2020-2022 Director View profile
  3. Chantal Joy Geall 2020-2023 Director View profile
  4. Phillipa Jane Sherman 2020-2020 Director View profile
  5. Tracy Anne Bownes 2020-2021 Director View profile
  6. Cyril Norman Butler 2019-2020 Director View profile
  7. Leanna Laiying Kuan Kuo 2019-2020 Director View profile
  8. David Adam Josephs 2019-2019 Director View profile
  9. Michael David Gowland 2019-2020 Director View profile
  10. Alexander Filshie 2018-2020 Director View profile
  11. Amanda Jo Mesler 2018-2019 Director View profile
  12. Hank Uberoi 2016-2018 Director View profile
  13. Peter Klein 2016-2017 Director View profile
  14. Simon Adamiyatt 2015-2018 Director View profile
  15. Julian Robert Kelly 2013-2016 Director View profile
  16. Richard Matthews 2012-2013 Director View profile
  17. Arthur Mcquade Hughes 2011-2013 Director View profile
  18. Wayne Steven Mitchell 2007-2016 Director View profile
  19. Geoffrey Ronald Mayhill 2006-2013 Director View profile
  20. David Brian Haddon 2005-2006 Director View profile
  21. Richard John Collier 2005-2007 Director View profile
  22. Ian Ranken Collins 2004-2008 Director View profile
  23. Sir Eric William Peacock 2004-2013 Director View profile
  24. Gregory Davidson Martin Begley 2003-2004 Director View profile
  25. James Henry Merrick Corsellis 2002-2005 Director View profile
  26. Timothy Sullivan 2001-2007 Director View profile
  27. Bertrand Picot 2000-2004 Director View profile
  28. Charles Ashley Ferguson Mcleod 2000-2012 Director View profile
  29. Asif Ali 2016-2019 Secretary View profile
  30. Jerome Loir 2012-2014 Secretary View profile
  31. Sarah Ann Collis 2006-2012 Secretary View profile
  32. Graham Kenneth Urquhart 2005-2011 Secretary View profile
  33. Nigel Trevor Paul 2003-2005 Secretary View profile
  34. Richard Ogdin March 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
20/01/2000
Registered office
London
Previous names
Infinity Foreign Exchange LTD (until 23/08/2021)
Earthportfx Limited (until 25/06/2020)
Baydonhill Limited (until 16/06/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lumon Exchange LTD is controlled by Currency Holdings Limited
    Evidence
    ceased 75-100% shares · notified 2020-06-02, ceased 2020-12-01 · source: Companies House PSC register

Ultimately controlled by Currency Holdings Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£2,428
Cash
£20,798
Employees
1
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£16,466

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported-£2,428
2025-10-31Not reported-£2,428

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03910588
Status
Active
Type
Private Limited Company
Accounts next due
30/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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