WALLET SYSTEMS LTD

Dissolved London

Business and domestic software development

3 employees website.com
Business and domestic software development
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WALLET SYSTEMS LTD

Business and domestic software development

Founded 3 Aug 2018 Dissolved London, England 3 employees website.com
Business and domestic software development
Accounts Submitted 12 Jul 2023
Confirmation Submitted 8 Aug 2024 Next due 16 Aug 2025 9 months overdue
Net assets £-6K £21K 2022 year on year
Total assets £19K £18K 2022 year on year
Total Liabilities £26K £3K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Full company profile for WALLET SYSTEMS LTD (11499642), a dissolved company based in London, England. Incorporated 3 Aug 2018. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

-£6.43k

Increased by £20.59k (+76%)

Total Liabilities

£25.87k

Decreased by £3.02k (-10%)

Turnover

N/A

Employees

3

Debt Ratio

133%

Decreased by 1419 (-91%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul Kevin John HarwoodDirectorBritishUnited Kingdom513 Aug 2018Active

Shareholders

Shareholders (3)

Paul Harwood
92.0%
Dan Pelusi
4.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul Kevin John Harwood

British

Active
Notified 3 Aug 2018
Residence United Kingdom
DOB January 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2025GazetteGazette Dissolved Compulsory
24 Dec 2024GazetteGazette Notice Compulsory
10 Aug 2024GazetteGazette Filings Brought Up To Date
8 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-02 with no updates
6 Aug 2024GazetteGazette Notice Compulsory
11 Mar 2025 Gazette

Gazette Dissolved Compulsory

24 Dec 2024 Gazette

Gazette Notice Compulsory

10 Aug 2024 Gazette

Gazette Filings Brought Up To Date

8 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-02 with no updates

6 Aug 2024 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 11 Mar 2025

Gazette Notice Compulsory

1 years ago on 24 Dec 2024

Gazette Filings Brought Up To Date

1 years ago on 10 Aug 2024

Confirmation statement made on 2024-08-02 with no updates

1 years ago on 8 Aug 2024

Gazette Notice Compulsory

1 years ago on 6 Aug 2024