WALLET HOLDCO 2 LIMITED
Activities of other holding companies n.e.c.
WALLET HOLDCO 2 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 2 LIMITED (15210483), 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
N/A
Net Assets
£485.29M
Total Liabilities
£9.92k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
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 |
| Laurent Pascal Indekeu | Director | Belgian | England | 13 Oct 2023 | Active |
| Tarik Ghoniem | Director | German | United Kingdom | 13 Oct 2023 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Wallet Holdco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 5 Dec 2025 | Officers | Change to director Mr Tarik Ghoniem on 2023-10-13 | |
| 30 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 30 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 13 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-12 with no updates |
Annual accounts made up to 2024-12-31
Change to director Mr Tarik Ghoniem on 2023-10-13
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 2025-10-12 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
3 months ago on 21 Dec 2025
Change to director Mr Tarik Ghoniem on 2023-10-13
4 months ago on 5 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
5 months ago on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
5 months ago on 30 Oct 2025
Confirmation statement made on 2025-10-12 with no updates
6 months ago on 13 Oct 2025