Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Pwi Global Holding Ltd
Pwi Global Holding Ltd is an active company incorporated on 1 July 2019 with the registered office located in Cardiff, South Glamorgan. Pwi Global Holding Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12076149
Private limited company
Age
6 years
Incorporated
1 July 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
816 days
Dated
31 August 2022
(3 years ago)
Next confirmation dated
31 August 2023
Was due on
14 September 2023
(2 years 2 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
496 days
For period
1 Aug
⟶
31 Jul 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2023
Was due on
30 July 2024
(1 year 4 months ago)
Learn more about Pwi Global Holding Ltd
Contact
Update Details
Address
4385
12076149 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
3 Jul 2025
(5 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr Chevargo Sony Vargaysch
Director • Ceo • British • Lives in UK • Born in Dec 1963
Dr Chevargo Sony Vargaysch
PSC • British • Lives in UK • Born in Dec 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period
31 Jul
⟶
31 Jul 2022
Traded for
12 months
Cash in Bank
£13.8K
Increased by £13.75K (+29891%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£16.11K
Increased by £11.51K (+250%)
Total Liabilities
-£110.99K
Decreased by £28 (-0%)
Net Assets
-£94.88K
Increased by £11.54K (-11%)
Debt Ratio (%)
689%
Decreased by 1725.77% (-71%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 8 Dec 2023
Compulsory Gazette Notice
2 Years Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Apr 2023
Confirmation Submitted
3 Years Ago on 3 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jul 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
Julie Ann Walker Resigned
4 Years Ago on 4 Oct 2021
Michaila Leivaditaki Resigned
4 Years Ago on 4 Oct 2021
Maneet Singh Yadav Resigned
4 Years Ago on 5 Jul 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Get Alerts
Get Credit Report
Discover Pwi Global Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 3 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 30 Apr 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 3 Sep 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 30 Jul 2022
Confirmation statement made on 6 September 2021 with updates
Submitted on 13 Oct 2021
Termination of appointment of Michaila Leivaditaki as a director on 4 October 2021
Submitted on 4 Oct 2021
Termination of appointment of Julie Ann Walker as a director on 4 October 2021
Submitted on 4 Oct 2021
Termination of appointment of Maneet Singh Yadav as a director on 5 July 2021
Submitted on 5 Jul 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs