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Hyperwallet Systems Europe Limited

Hyperwallet Systems Europe Limited is a dissolved company incorporated on 6 June 2016 with the registered office located in Leeds, West Yorkshire. Hyperwallet Systems Europe Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 19 May 2025 (3 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10215249
Private limited company
Age
9 years
Incorporated 6 June 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 January 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Address changed on 22 Oct 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Canadian • Lives in Canada • Born in Nov 1968
Director • Director Global Entity Management • Luxembourger • Lives in Luxembourg • Born in Dec 1972
Director • Chief Risk Officer And Chief Compliance • British • Lives in Ireland • Born in Feb 1969
Mr Brent Warrington
PSC • American • Lives in United States • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
04056498 Limited
Mrs Daniela Matiz is a mutual person.
Dissolved
05468033 Limited
Mrs Daniela Matiz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£19.55M
Increased by £18.98M (+3366%)
Turnover
£1.59M
Decreased by £304K (-16%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£161.88M
Increased by £154.72M (+2162%)
Total Liabilities
-£157.08M
Increased by £150.46M (+2271%)
Net Assets
£4.8M
Increased by £4.27M (+803%)
Debt Ratio (%)
97%
Increased by 4.46% (+5%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 19 May 2025
Registers Moved To Inspection Address
3 Years Ago on 22 Oct 2021
Inspection Address Changed
3 Years Ago on 12 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 6 Oct 2021
Registered Address Changed
3 Years Ago on 6 Oct 2021
Declaration of Solvency
3 Years Ago on 6 Oct 2021
Mrs Daniela Matiz Details Changed
4 Years Ago on 18 Jun 2021
Full Accounts Submitted
4 Years Ago on 13 Jan 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
Registered Address Changed
4 Years Ago on 29 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2025
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 19 September 2023
Submitted on 20 Nov 2023
Liquidators' statement of receipts and payments to 19 September 2022
Submitted on 23 Nov 2022
Register(s) moved to registered inspection location Whittaker House Whittaker Avenue Richmond-upon-Thames Tw9 Ieh
Submitted on 22 Oct 2021
Register inspection address has been changed to Whittaker House Whittaker Avenue Richmond-upon-Thames Tw9 Ieh
Submitted on 12 Oct 2021
Declaration of solvency
Submitted on 6 Oct 2021
Registered office address changed from Whittaker House Whittaker Avenue Richmond-upon-Thames Surrey TW9 1EH England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 6 October 2021
Submitted on 6 Oct 2021
Resolutions
Submitted on 6 Oct 2021
Repayment History
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