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Easywallet Ltd

16203714

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

15 BELGRAVE SQUARE, LONDON, SW1X 8PS
Incorporated 23/01/2025

Compliance

Next accounts due

23/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Graham Roger Smith

director · Since 23/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Steven Michael Strauss

director · Since 23/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr James Douglas Hugh Radford

director · Since 27/06/2025

BANKER

BRITISH · UNITED KINGDOM · Age 58

Stanford Secretaries Limited

secretary · Since 01/09/2025

BRITISH

Also on 61 other boards

Persons with Significant Control

Quantum Financial Holdings Limited

75–100% shares
75–100% votes
Appoint directors

15, Belgrave Square, London, SW1X 8PS

Reg: 09621151 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/01/2025