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Company registry profile

LUNO GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
13876256
Incorporation Date
2022-01-27
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

LUNO GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13876256, and its current status with Companies House is active. The company was incorporated on 27 January 2022 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LUNO GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
DCG INTERNATIONAL INVESTMENTS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for LUNO GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DCG INTERNATIONAL INVESTMENTS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MM
Mark Murphy ACTIVE

Appointed
2022-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
James Lanigan ACTIVE

Appointed
2023-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Simon Koster ACTIVE

Appointed
2023-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Shifke ACTIVE

Appointed
2023-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Alwyn Jones ACTIVE

Appointed
2023-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

The Director of LUNO GROUP HOLDINGS LIMITED currently on record is Mark Murphy; five officers are currently on record for LUNO GROUP HOLDINGS LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LUNO GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Dcg Luno Holdco Ltd.
Bermuda
LUNO HOLDINGS (UK) LTD+ subsidiaries
United KingdomGB 13952379

LUNO PTE. LTD.
SingaporeSG 201209545R

How these relationships were recorded

LUNO GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, Dcg Luno Holdco Ltd., registered in Bermuda. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Dcg Luno Holdco Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LUNO GROUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns LUNO GROUP HOLDINGS LIMITED?

One shareholder is currently on record for LUNO GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DCG INTERNATIONAL INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LUNO GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LUNO GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LUNO GROUP HOLDINGS LIMITED have on record?

1 shareholder is shown on record for LUNO GROUP HOLDINGS LIMITED.

What is LUNO GROUP HOLDINGS LIMITED's company registration number?

LUNO GROUP HOLDINGS LIMITED's registration number is 13876256, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LUNO GROUP HOLDINGS LIMITED still an active company?

LUNO GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was LUNO GROUP HOLDINGS LIMITED incorporated?

LUNO GROUP HOLDINGS LIMITED was incorporated on 27 January 2022, according to Companies House.

What is LUNO GROUP HOLDINGS LIMITED's registered address?

The registered address on file for LUNO GROUP HOLDINGS LIMITED is London, United Kingdom.

What legal structure is LUNO GROUP HOLDINGS LIMITED registered as?

LUNO GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LUNO GROUP HOLDINGS LIMITED?

The Director of LUNO GROUP HOLDINGS LIMITED currently on record is Mark Murphy; five officers are currently on record for LUNO GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at LUNO GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LUNO GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

LUNO GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, Dcg Luno Holdco Ltd., registered in Bermuda. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LUNO GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUNO GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LUNO GROUP HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUNO GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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