Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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No phone number on the FCA register
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Address
Strelley Hall, Nottingham, NG8 6PE, United Kingdom
In the full report: 1 background check
- Who else gives the postcode NG8 6PE
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- LUXON PAYMENTS LTD
- Company number
- 11462356 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 July 2018 (8 years old)
- Registered office
- Strelley Hall, Strelley, Nottingham, NG8 6PE, England
- Nature of business
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- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sheba Shepherd | Director | Sep 1975 | 13 Feb 2020 | 4 other companies |
| Rebecca Levers | Director | Feb 1981 | 15 Feb 2022 | 4 other companies |
| Thomas Waters | Director | Apr 1982 | 5 Jul 2024 | 3 other companies |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 5
- closed down
- 2
- run together
- 3
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 companies these 3 directors run together
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
−£133k
Up £30.2k from −£163k
Net assets
−£1.53m
Down £147k from −£1.39m
Cash at bank
£2.77m
+15% from £2.41m
Owed within a year
£203k
−27% from £279k
Net assets are negative: on its last balance sheet the company owed £1.53m more than it owned.
The accounts for the year to 31 December 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £2.82m, for the year to 31 December 2021.
* Cash at bank usually includes customers’ money.
Profit before tax
In the full report: all 5 years of accounts
- Every year from 2020 to 2025
- Both charts, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 11462356. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Luxon Payments’s history from the FCA register and Companies House, newest first.
2020
13 February 2020
- Board replaced: both directors left and 3 new directors took over
Companies House
2019
3 September 2019
- Regulated by the FCA from this date
- Became an authorised e-money institution
FCA register
2018
15 October 2018
- Charlotte Patricia Veronica Argyle stopped being a part-owner
- Luxon Payments Holdings Limited took control (75–100% of shares)
- Nicholas Stephen Shaw stopped being a part-owner
- Terry Cave stopped being a part-owner
Companies House
12 July 2018
- Incorporated at Companies House
- Charlotte Patricia Veronica Argyle became a part-owner (25–50% of shares)
- Nicholas Stephen Shaw became a part-owner (25–50% of shares)
- Terry Cave became a part-owner (25–50% of shares)
Companies House
In the full report: all 26 events
- All 26 events in its history (11 shown here)
- Every director appointment and resignation: 15
Firms connected to Luxon Payments
Other FCA-listed firms that share a director, phone number or address with Luxon Payments. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Luxon Payments
Other firms of the same type (payment or money transfer firm), nearest first.
In Nottingham
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Luxon Payments
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 1 background check on its contact details
- 5 years of accounts, charted
- All 26 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk