Wallet Holdco 1 Limited

15210071

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, SE1 2AQ

Incorporated 13/10/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Tarik-Timo Ghoniem

director · Since 13/10/2023

DIRECTOR

GERMAN · UNITED KINGDOM · Age 33

Mr Laurent Pascal Indekeu

director · Since 13/10/2023

DIRECTOR

BELGIAN · ENGLAND · Age 34

Also on 4 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 26/03/2024

Also on 219 other boards

Persons with Significant Control

Wallet Jvco Limited

75–100% shares

75–100% votes

3, More London Riverside, London, SE1 2AQ

Reg: 15009951 · Companies House · Private Limited Company

Notified 13/10/2023