WALLETS CAPITAL LTD

13346086
Active Carmarthen

Other software publishing

0 employees website.com
Other software publishingReady-made interactive leisure and entertainment software development +1
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WALLETS CAPITAL LTD

13346086

Other software publishing

Founded 20 Apr 2021 Active Carmarthen, Wales 0 employees website.com
Other software publishingReady-made interactive leisure and entertainment software developmentBusiness and domestic software development

Previous Company Names

WALLETS VENTURES LTD 20 Apr 2021 — 23 Sept 2021
Accounts Submitted 8 Sept 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 5 May 2026 Next due 3 May 2027 10 months remaining
Net assets £1 £99 2025 year on year
Total assets £1 £99 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Llys Deri Parc Pensarn Carmarthen SA31 2NF Wales

Full company profile for WALLETS CAPITAL LTD (13346086), an active company based in Carmarthen, Wales. Incorporated 20 Apr 2021. Other software publishing. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Decreased by £99.00 (-99%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 2021100£100£1

Officers

Officers

1 active 1 resigned
Status
Harwood, Paul Kevin JohnDirectorBritishUnited Kingdom5120 Apr 2021Active

Shareholders

Shareholders (1)

Paul Harwood
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Kevin John Harwood

British

Active
Notified 20 Apr 2021
Residence United Kingdom
DOB January 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Paul Kevin John Harwood

British

Active
Notified 20 Apr 2021
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
5 May 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with no updates
19 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
12 May 2025Confirmation StatementConfirmation statement made on 19 Apr 2025 with no updates
28 Apr 2025OfficersTermination of Wallet Systems Ltd. as director on 24 Oct 2024
5 May 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with no updates

19 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

12 May 2025 Confirmation Statement

Confirmation statement made on 19 Apr 2025 with no updates

28 Apr 2025 Officers

Termination of Wallet Systems Ltd. as director on 24 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with no updates

1 months ago on 5 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Apr 2026

Annual accounts made up to 30 Apr 2025

9 months ago on 8 Sept 2025

Confirmation statement made on 19 Apr 2025 with no updates

1 years ago on 12 May 2025

Termination of Wallet Systems Ltd. as director on 24 Oct 2024

1 years ago on 28 Apr 2025