By when must LUMON RISK MANAGEMENT LTD's directors verify their identity with Companies House?

Directors of LUMON RISK MANAGEMENT LTD must verify their identity with Companies House by 2027-08-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of LUMON RISK MANAGEMENT LTD's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

LUMON RISK MANAGEMENT LTD

06333730 · Ltd · 19 years old

20 Farringdon Road, London, EC1M 3HE

SIC 82990

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LUMON RISK MANAGEMENT LTD (ECCTA)

Directors of LUMON RISK MANAGEMENT LTD must verify their identity by 2027-08-17.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BRIDGER, Leigh Edwarddirectorsince 2022-05-05· also at LUMON EXCHANGE LTD, LUMON HOLDINGS LTD, LUMON PAY LTD

DARVEY, Victor Marcdirectorsince 2023-11-30· also at LUMON PAY LTD, LUMON HOLDINGS LTD

ENGLAND, Michael James Peterdirectorsince 2020-04-22· also at PAIR FINANCE UK LTD, ROCINANTE UK HOLDINGS LTD, SOF GENERAL PARTNER (UK) LIMITED and 24 more

GUEST, Jonathan Jamesdirectorsince 2021-12-16· also at HARRIS UKCO LIMITED, HARRIS UK HOLDINGS LIMITED, MAXIMUS TOPCO LIMITED and 3 more

HASLEHURST, Nicholas Johndirectorsince 2022-10-18· also at VANTAGE DATA CENTERS UK BIDCO LIMITED, VANTAGE DATA CENTERS UK MIDCO LIMITED, VANTAGE DATA CENTERS UNITED KINGDOM (OPCO) LIMITED and 3 more

MCCAIG, Iandirectorsince 2022-10-25· also at METHODIST INDEPENDENT SCHOOLS TRUST, POWERVERSE INVESTMENTS LIMITED, LUMON HOLDINGS LTD and 3 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

247 HOME ASSIST LIMITEDactivevia BENNETT, Martin John (former)

247 STAYWARM LIMITEDactivevia BENNETT, Martin John (former)

ACM ULR LIMITEDactivevia ENGLAND, Michael James Peter (former)

AI RECRUITMENT TECHNOLOGIES LIMITEDactivevia BOWNES, Tracy Anne (former)

APPLE TREES HOLDINGS LIMITEDactivevia ENGLAND, Michael James Peter

and 103 more active

In liquidation

BUMBLEBEE LOANS LTDliquidationvia ENGLAND, Michael James Peter

ENSCO 1327 LIMITEDliquidationvia BOWNES, Tracy Anne (former)

LAST MINUTE NETWORK LIMITEDliquidationvia MCCAIG, Ian (former)

LEISURE CARS GROUP LIMITEDliquidationvia MCCAIG, Ian (former)

MONEYBARN GROUP LIMITEDliquidationvia HODGSON, Shamus (former)

and 7 more in liquidation

Dissolved

ALL-HOTELS LIMITEDdissolvedvia MCCAIG, Ian (former)

BELL PROFESSIONAL CLEANING SERVICES LIMITEDdissolvedvia O'LOUGHNANE, John Anthony

BRICKS NEWCO LIMITEDdissolvedvia DARVEY, Victor Marc (former)

BRITAX PENSIONS MANAGEMENT LIMITEDdissolvedvia ENGLAND, Michael James Peter

CHECKAGROUP HOLDINGS LIMITEDdissolvedvia BENNETT, Martin John (former)

and 82 more dissolved

Other status

FESTICKET LTDadministrationvia MCCAIG, Ian (former)

See them all in the full report →

Financials

Period: 2025-10-31 · filed 2026-02-26

Turnover

£3.6m

Net Assets

£6.5m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Lumon Acquisitions Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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