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Walleye Capital (UK) Limited

Walleye Capital (UK) Limited is an active company incorporated on 5 May 2022 with the registered office located in London, Greater London. Walleye Capital (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14088131
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15-16 Moss House, Floor 2, 15-16 Brooks Mews
London
W1K 4DS
England
Address changed on 12 Jan 2024 (1 year 10 months ago)
Previous address was Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England
Telephone
020 45324811
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1992
Director • American • Lives in United States • Born in Apr 1985
Director • British • Lives in England • Born in Mar 1990
Mr William Dunning England
PSC • American • Lives in United States • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.46M
Increased by £3.12M (+910%)
Turnover
£31.37M
Increased by £17.58M (+127%)
Employees
39
Increased by 16 (+70%)
Total Assets
£14.89M
Increased by £3.47M (+30%)
Total Liabilities
-£12.29M
Increased by £2.36M (+24%)
Net Assets
£2.6M
Increased by £1.1M (+74%)
Debt Ratio (%)
83%
Decreased by 4.37% (-5%)
Latest Activity
Mr William Dunning England Details Changed
3 Months Ago on 15 Aug 2025
Mr William England Details Changed
3 Months Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr James David Russell Tanqueray Appointed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Irvin Kessler (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
William Dunning England (PSC) Appointed
1 Year 6 Months Ago on 29 Apr 2024
Kumar Gaurav Modgill Resigned
1 Year 7 Months Ago on 15 Apr 2024
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Documents
Director's details changed for Mr William Dunning England on 15 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr William England on 15 August 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 26 Sep 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr william england
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Second filing of a statement of capital following an allotment of shares on 26 June 2024
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 27 Jun 2024
Repayment History
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