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Wallet JVCO Limited

Wallet JVCO Limited is an active company incorporated on 18 July 2023 with the registered office located in London, Greater London. Wallet JVCO Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15009951
Private limited company
Age
2 years 1 month
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
England
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • American • Lives in United States • Born in Apr 1977
Director • Lives in UK • Born in Mar 1987
Director • Investor • German • Lives in UK • Born in Mar 1993
Director • Investor • German • Lives in England • Born in Jul 1989
Director • Belgian • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Wallet Topco Limited
Laurent Pascal Indekeu, Issam Abedin, and 1 more are mutual people.
Active
Wallet Holdco 1 Limited
Iq Eq Secretaries (UK) Limited and Laurent Pascal Indekeu are mutual people.
Active
Wallet Holdco 2 Limited
Iq Eq Secretaries (UK) Limited and Laurent Pascal Indekeu are mutual people.
Active
Wallet Bidco Limited
Iq Eq Secretaries (UK) Limited and Laurent Pascal Indekeu are mutual people.
Active
Valor Midco 1 Limited
Issam Abedin and Tarik-Timo Ghoniem are mutual people.
Active
Valor Midco 2 Limited
Issam Abedin and Tarik-Timo Ghoniem are mutual people.
Active
Valor Bidco Limited
Issam Abedin and Tarik-Timo Ghoniem are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£80K
Turnover
Unreported
Employees
Unreported
Total Assets
£386.64M
Total Liabilities
-£116K
Net Assets
£386.52M
Debt Ratio (%)
0%
Latest Activity
Shares Cancelled
25 Days Ago on 13 Aug 2025
Small Accounts Submitted
26 Days Ago on 12 Aug 2025
Shares Cancelled
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Accounting Period Extended
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Mr Laurent Pascal Indekeu Appointed
1 Year 9 Months Ago on 4 Dec 2023
Iq Eq Secretaries (Uk) Limited Appointed
1 Year 9 Months Ago on 16 Nov 2023
Mr Tarik-Timo Ghoniem Appointed
1 Year 10 Months Ago on 30 Oct 2023
Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 27 July 2025
Submitted on 13 Aug 2025
Statement of capital on 13 August 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Cancellation of shares. Statement of capital on 25 July 2025
Submitted on 1 Aug 2025
Statement by Directors
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Solvency Statement dated 27/07/25
Submitted on 29 Jul 2025
Statement of capital on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 23 Jul 2025
Repayment History
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