Roles
1 institution · Companies House
Lunapay Limited United Kingdom
- Person with significant control
- 75–100% of shares · 75–100% of shares as a firm member · 75–100% of votes · 75–100% of votes as a firm member · Significant influence or control as a trustee
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Lunapay Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
LunaPay Limited is a private limited company incorporated in England and Wales on 17 January 2020, based in London. The FCA authorises it as an authorised payment institution under the Payment Services Regulations 2017, reference 935095.
- BIC
- LUNPGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-PSD
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- luna-wallet.com ↗
- Employees
- 1 31 Dec 2025
Events that name Demian Sotbarn
Elucidate research · newest first
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Leadership Lunapay Limited
Dr Demian Sotbarn resigned as a director on 31 October 2023, leaving Alpesh Patel as the sole director.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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