LUMON RISK MANAGEMENT LTD
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
None on the register
Cash
£8M
+238.1% highest in 3 filed years
Net assets
£7M
+33% vs 2024
Employees
8
+14.3% vs 2024
Profit before tax
£2M
+97.1% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-10-31
| Metric | Trend | 2023-11-01 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|
| Turnover | — | £1,893,663 | £3,566,490 | |
| Operating profit | — | £243,433 | £1,091,342 | |
| Profit before tax | — | £819,875 | £1,615,846 | |
| Net profit | — | £819,875 | £1,615,846 | |
| Cash | £5,021,151 | £2,413,044 | £8,159,333 | |
| Total assets less current liabilities | — | £4,902,238 | £6,518,084 | |
| Net assets | — | £4,902,238 | £6,518,084 | |
| Equity | £4,082,363 | £4,902,238 | £6,518,084 | |
| Average employees | — | 7 | 8 | |
| Wages | — | £164,600 | £699,106 | |
| Directors' remuneration | — | £0 | £0 |
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
FY2024 → FY2025 · period ending 2025-10-31 vs 2024-10-31
-
Turnover
+88.3%
£1,893,663 £3,566,490
-
Cash
+238.1%
£2,413,044 £8,159,333
highest in 3 filed years
-
Net assets
+33%
£4,902,238 £6,518,084
-
Employees
+14.3%
7 8
-
Operating profit
+348.3%
£243,433 £1,091,342
-
Profit before tax
+97.1%
£819,875 £1,615,846
-
Wages
+324.7%
£164,600 £699,106
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-01 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|
| Operating margin | — | 12.9% | 30.6% | |
| Net margin | — | 43.3% | 45.3% | |
| Return on capital employed | — | 5.0% | 16.7% | |
| Current ratio | — | 1.29x | 1.27x |
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. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LUMON RISK MANAGEMENT LTD 2021-08-23 → present
- INFINITY INTERNATIONAL LIMITED 2007-08-03 → 2021-08-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company has adequate resources to continue to operate and meet its obligations as they fall due for the foreseeable future or not less than 12 months from the date of approval of these financial statements and therefore the use of the going concern assumption remains appropriate.”
Significant events
- “There have been no significant events that require disclosure or adjustments to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIDGER, Leigh Edward | Director | 2022-05-05 | Oct 1980 | British |
| DARVEY, Victor Marc | Director | 2023-11-30 | Nov 1972 | British |
| ENGLAND, Michael James Peter | Director | 2020-04-22 | Feb 1981 | British |
| GUEST, Jonathan James | Director | 2021-12-16 | Feb 1983 | British |
| HASLEHURST, Nicholas John | Director | 2022-10-18 | Oct 1972 | British |
| MCCAIG, Ian | Director | 2022-10-25 | Apr 1966 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROVES, Sarah Louise | Secretary | 2015-12-22 | 2019-05-14 |
| O'LOUGHNANE, John Anthony | Secretary | 2007-08-03 | 2011-09-01 |
| BAKER, Matthew | Director | 2013-04-19 | 2017-06-01 |
| BENNETT, Martin John | Director | 2020-04-22 | 2022-08-12 |
| BOWNES, Tracy Anne | Director | 2020-04-22 | 2021-08-31 |
| COOMBES, Gary | Director | 2017-06-01 | 2020-04-21 |
| DAWSON, David Robert | Director | 2020-04-22 | 2021-12-16 |
| GEALL, Chantal Joy | Director | 2020-04-22 | 2023-07-31 |
| GROVES, Robert John | Director | 2011-10-06 | 2021-09-08 |
| GROVES, Robert | Director | 2011-09-01 | 2012-10-04 |
| HEALD, Gareth Owen Davey | Director | 2021-04-01 | 2021-07-23 |
| HIGHAM, Thomas Richard | Director | 2019-05-14 | 2020-04-22 |
| HODGSON, Shamus | Director | 2020-07-29 | 2023-03-31 |
| HUTCHINSON, Sarah Jane | Director | 2013-04-19 | 2016-11-14 |
| MCKILLOP, Steven | Director | 2007-08-03 | 2011-09-01 |
| O'LOUGHNANE, John Anthony | Director | 2007-08-03 | 2011-09-01 |
| SHERMAN, Phillipa Jane | Director | 2019-05-14 | 2020-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lumon Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-01 | Active |
| Currency Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-14 | Ceased 2020-12-01 |
| Samaro Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-05-14 |
Filing timeline
Last 20 of 135 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-31 | SH20 | capital | Legacy | |
| 2025-10-31 | CAP-SS | insolvency | Legacy | |
| 2025-10-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-13 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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.