LUNARO FINANCIAL SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Cash
£3M
lowest in 5 filed years
Net assets
£2M
Equity attributable
Employees
13
lowest in 3 filed years
Profit before tax
-£3M
lowest in 3 filed years
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £1,523,424 | — | £842,938 | -£37,209 | |
| Operating profit | — | -£2,363,137 | — | -£2,994,215 | -£3,015,642 | |
| Profit before tax | — | -£2,362,477 | — | -£2,993,957 | -£3,013,365 | |
| Net profit | — | -£2,259,242 | — | -£2,993,957 | -£3,013,365 | |
| Cash | £12,420,633 | £8,015,610 | £8,002,891 | £6,280,986 | £2,753,500 | |
| Total assets less current liabilities | — | £3,227,704 | — | £1,433,747 | £1,535,748 | |
| Net assets | — | £3,227,704 | — | £1,433,747 | £1,535,748 | |
| Equity | £4,993,104 | £3,227,704 | £3,227,704 | £1,433,747 | £1,535,748 | |
| Average employees | — | 31 | — | 23 | 13 | |
| Wages | — | £1,829,287 | — | £1,817,499 | £1,492,069 | |
| Directors' remuneration | — | — | — | £485,080 | £472,905 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | -155.1% | — | — | — | |
| Net margin | — | -148.3% | — | — | — | |
| Return on capital employed | — | -73.2% | — | -208.8% | -196.4% | |
| Current ratio | — | — | — | 1.27x | 2.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 8 times since incorporation — the current trading name was adopted 2025-11-18
- LUNARO FINANCIAL SERVICES LIMITED 2025-11-18 → present
- APM CAPITAL MARKETS LIMITED 2024-07-29 → 2025-11-18
- BUX FINANCIAL SERVICES LIMITED 2019-07-18 → 2024-07-29
- AYONDO MARKETS LIMITED 2014-04-01 → 2019-07-18
- GEKKO GLOBAL MARKETS LIMITED 2009-07-20 → 2014-04-01
- VDM GLOBAL MARKETS LIMITED 2008-02-07 → 2009-07-20
- ELAN ASSET MANAGEMENT LIMITED 1997-07-03 → 2008-02-07
- LAWRENCE OLIVER LIMITED 1996-04-04 → 1997-07-03
- COINTILL LIMITED 1996-01-22 → 1996-04-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the company's cash flow forecasts and capital resources and are confident in the viability of its business. On this basis, the Directors have a reasonable expectation that the company will continue in operational existence for and therefore continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “This reporting period has been defined by the successful sale and subsequent transition of the company formerly BUX Finance to new ownership. The transaction was finalised in Q2 2024, and after the change in name, the company now operates as APM Capital Markets Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLAND, Philip William Paul | Director | 2020-12-01 | Dec 1981 | British |
| OWEN, Joshua Jurangpathy | Director | 2024-12-18 | Oct 1991 | British |
| RAJDEV, Disha Rakeshkumar | Director | 2025-01-27 | Nov 1997 | Indian |
| SPENCER-SKEEN, Nicholas Mark Louis | Director | 2024-12-18 | Aug 1963 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUGHLAN, Anne | Secretary | 2005-06-30 | 2006-09-29 |
| LAWRENCE, Jeffrey | Secretary | 1996-02-13 | 1997-09-03 |
| LAWRENCE, Vivienne | Secretary | 1998-10-08 | 2003-06-30 |
| MICHIE, Diana Jean | Nominee Secretary | 1996-01-22 | 1996-02-13 |
| ROSS, Avril Lucy | Secretary | 1997-09-03 | 1998-10-08 |
| WILSON, Gordon Petley | Secretary | 2006-09-29 | 2008-04-28 |
| ENTERPRISE ADMINISTRATION LIMITED | Corporate Secretary | 2003-05-12 | 2005-06-30 |
| MANFIELD SERVICES LIMITED | Corporate Secretary | 2010-11-30 | 2011-03-07 |
| WILTON CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-04-28 | 2010-01-01 |
| WILTON SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 | 2005-06-30 |
| AKRAM, Iqbal | Director | 2000-12-05 | 2003-03-25 |
| DEN DRIJVER, Richard Edward | Director | 2003-11-26 | 2009-07-17 |
| DRAKE, Edward Charles | Director | 2008-09-08 | 2020-04-17 |
| GRAHAM, Oliver Lindsay Mark | Director | 1996-02-13 | 1997-05-25 |
| KAPOOR, Akshay | Director | 2012-03-20 | 2014-09-01 |
| LAWRENCE, Jeffrey | Director | 1996-02-13 | 2003-08-31 |
| LEMPKA, Robert | Director | 2010-04-01 | 2019-01-23 |
| NAEFF, Yorick | Director | 2019-06-06 | 2024-10-03 |
| NAZERALI, Altaf Sultanali | Director | 2000-08-30 | 2002-05-07 |
| PAGE, Brian Robert | Nominee Director | 1996-01-22 | 1996-02-13 |
| PRONK, Egbert | Director | 2019-06-06 | 2024-10-03 |
| ROWE, John Miller | Director | 2010-03-30 | 2011-02-04 |
| ROWE, John Miller | Director | 2007-11-07 | 2010-03-30 |
| SADLER, Angela | Director | 2014-06-04 | 2019-12-31 |
| SEBBATA, Salim | Director | 2021-09-20 | 2024-11-04 |
| THOMPSON, John Paul | Director | 2000-11-10 | 2003-03-18 |
| WENNIKE, Helge | Director | 1997-10-22 | 2002-05-08 |
| WILLEBRAND, Stefan | Director | 2008-03-27 | 2010-01-01 |
| WILLIAMS, Steven | Director | 2003-07-31 | 2004-03-01 |
| WINKLER, Thomas | Director | 2012-03-20 | 2018-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Disha Rajdev | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-28 | Active |
| Sycap Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-08-07 |
Filing timeline
Last 20 of 278 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | SH01 | capital | Capital allotment shares | |
| 2026-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-11-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-11 | RP04SH01 | change-of-name | Legacy | |
| 2025-09-09 | SH01 | capital | Capital allotment shares | |
| 2025-05-23 | SH01 | capital | Capital allotment shares | |
| 2025-04-09 | SH01 | capital | Capital allotment shares | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | SH01 | capital | Capital allotment shares | |
| 2025-01-13 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-01-13 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | AA01 | accounts | Change account reference date company current extended | |
| 2024-11-18 | SH01 | capital | Capital allotment shares | |
| 2024-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.