Lumon Risk Management Limited

Reference number: 567835

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

Identity

Check their details

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.

Also trades as
  • Lumon

Company details

From the company's Companies House record.

Company name
LUMON RISK MANAGEMENT LTD
Company number
06333730
Company status
Active
Company type
Private limited company
Incorporated
3 August 2007 (19 years old)
Registered office
20 Farringdon Road, London, EC1M 3HE, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Michael James Peter England Director Feb 1981 22 Apr 2020
Jonathan James Guest Director Feb 1983 16 Dec 2021
Leigh Edward Bridger Director Oct 1980 5 May 2022
Nicholas John Haslehurst Director Oct 1972 18 Oct 2022
Ian Mccaig Director Apr 1966 25 Oct 2022
Victor Marc Darvey Director Nov 1972 30 Nov 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your 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.

    How safeguarding works →

Show FCA detail (2 permissions)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Infinity International Limited

Names it no longer trades under

This firm has retired 5 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Arjent FX
  • Direct Devises
  • Kds FX
  • Prime Foreign Exchange
  • Unitransact (UK)

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Common questions

Frequently asked questions

Is Lumon Risk Management Limited FCA authorised?
Yes, Lumon Risk Management Limited (FRN 567835) is authorised by the FCA to carry out regulated activities.
Is my money safe with Lumon Risk Management?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Lumon Risk Management to the Financial Ombudsman Service, free of charge.
Is Lumon Risk Management a scam or clone?
Lumon Risk Management is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Lumon Risk Management's Firm Reference Number (FRN)?
Lumon Risk Management's FRN is 567835. You can verify it on the FCA register.