WALLET HOLDCO 1 LIMITED
Activities of other holding companies n.e.c.
WALLET HOLDCO 1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
4th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Full company profile for WALLET HOLDCO 1 LIMITED (15210071), an active company based in London, United Kingdom. Incorporated 13 Oct 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£104.99M
Net Assets
£473.73M
Total Liabilities
£622.18M
Turnover
£109.60M
Employees
583
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Iq Eq Secretaries (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 26 Mar 2024 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Wallet Jvco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Dec 2025 | Officers | Change to director Mr Tarik Ghoniem on 2023-10-13 | |
| 13 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-12 with no updates | |
| 8 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 17 Sept 2025 | Resolution | Resolutions | |
| 3 Sept 2025 | Capital | Allotment of shares (EUR 0.2) on 2025-08-28 |
Change to director Mr Tarik Ghoniem on 2023-10-13
Confirmation statement made on 2025-10-12 with no updates
Annual accounts made up to 2024-12-31
Resolutions
Allotment of shares (EUR 0.2) on 2025-08-28
Recent Activity
Latest Activity
Change to director Mr Tarik Ghoniem on 2023-10-13
4 months ago on 5 Dec 2025
Confirmation statement made on 2025-10-12 with no updates
6 months ago on 13 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 8 Oct 2025
Resolutions
7 months ago on 17 Sept 2025
Allotment of shares (EUR 0.2) on 2025-08-28
7 months ago on 3 Sept 2025