Wealthkernel Limited

09686970

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

41 LUKE STREET, LONDON, EC2A 4DP

Incorporated 15/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

62012

Business and domestic software development

64205

Activities of financial services holding companies

66300

Fund management activities

Officers

Mr Yannick Marshall Brunner

director · Since 15/07/2015

DIRECTOR

FRENCH,AMERICAN · PORTUGAL · Age 39

Mr Thomas Joseph Campbell

director · Since 15/07/2015

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Thuvakaran Shanmugarajah

director · Since 15/07/2015

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 40

Also on 1 other board

Mrs Samantha Karan

secretary · Since 13/08/2021

Ohs Secretaries Limited

secretary · Since 24/01/2022

Also on 436 other boards

Mr Brian James Schwieger

director · Since 07/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Former PSCs

Thuvakaran Shanmugarajah

Ceased 03/10/2019

Etfs Capital Holdings Limited

Ceased 06/03/2026

Charges1 outstanding

Charge

outstanding

ALPACA DB, INC. AS SECURED PARTY

Created 29/06/2025Registered 03/07/2025