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
The Wharton Club Of The United Kingdom Limited
The Wharton Club Of The United Kingdom Limited is an active company incorporated on 6 February 2020 with the registered office located in Bournemouth, Dorset. The Wharton Club Of The United Kingdom Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12446746
Private limited by guarantee without share capital
Age
5 years
Incorporated
6 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 February 2025
(8 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year remaining)
Learn more about The Wharton Club Of The United Kingdom Limited
Contact
Update Details
Address
Russell House
Oxford Road
Bournemouth
Dorset
BH8 8EX
Same address since
incorporation
Companies in BH8 8EX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
2
George Gvishiani
Director • PSC • Entrepreneur • Georgian • Lives in France • Born in Oct 1974
Mr Herman Reznev
PSC • Director • British • Lives in England • Born in Sep 1976 • Banker
Mr Tomasz Egeman
Director • Banking Management • British • Lives in England • Born in Apr 1966
Mr Alexis Martin Grove
Director • Banker • British,american,irish • Lives in England • Born in Jun 1978
Anastasia Roumelioti
Director • British • Lives in England • Born in Sep 1984
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
25-27 Onslow Square RTM Company Limited
Mark Jeffrey Tousey is a mutual person.
Active
Kodak Alaris Holdings Limited
Anastasia Roumelioti is a mutual person.
Active
Raffolux Ltd
Anastasia Roumelioti is a mutual person.
Active
97 Cadogan Gardens Freehold Limited
Timothy Robert Hall is a mutual person.
Active
Forrarder Ltd
Mr Tomasz Egeman is a mutual person.
Active
Hospitality Excellence And Resort Accommodation (H.E.R.A.) Ltd
Anastasia Roumelioti is a mutual person.
Active
Hai Clean Limited
Mark Jeffrey Tousey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£70.96K
Increased by £2.99K (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£71.21K
Increased by £3K (+4%)
Total Liabilities
-£2.21K
Decreased by £318 (-13%)
Net Assets
£68.99K
Increased by £3.31K (+5%)
Debt Ratio (%)
3%
Decreased by 0.6% (-16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mrs Anastasia Roumelioti Appointed
5 Months Ago on 27 May 2025
Herman Reznev (PSC) Appointed
5 Months Ago on 27 May 2025
Mr Herman Reznev Appointed
5 Months Ago on 27 May 2025
Alexis Martin Grove Resigned
5 Months Ago on 15 May 2025
Alexis Martin Grove (PSC) Resigned
5 Months Ago on 15 May 2025
Emilie Anna Esposito Resigned
5 Months Ago on 12 May 2025
Timothy Robert Hall Resigned
5 Months Ago on 12 May 2025
Mark Jeffrey Tousey Resigned
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Get Alerts
Get Credit Report
Discover The Wharton Club Of The United Kingdom Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 26 Sep 2025
Appointment of Mr Herman Reznev as a director on 27 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Timothy Robert Hall as a director on 12 May 2025
Submitted on 10 Jun 2025
Notification of Herman Reznev as a person with significant control on 27 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Emilie Anna Esposito as a director on 12 May 2025
Submitted on 10 Jun 2025
Appointment of Mrs Anastasia Roumelioti as a director on 27 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Mark Jeffrey Tousey as a director on 12 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Alexis Martin Grove as a director on 15 May 2025
Submitted on 15 May 2025
Cessation of Alexis Martin Grove as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Douglas Peter Clarisse as a director on 9 October 2024
Submitted on 18 Feb 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs