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Wallet Holdco 1 Limited

Wallet Holdco 1 Limited is an active company incorporated on 13 October 2023 with the registered office located in London, Greater London. Wallet Holdco 1 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15210071
Private limited company
Age
2 years
Incorporated 13 October 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 October 2025 (11 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Mar 1993
Director • Belgian • Lives in England • Born in Nov 1991
Wallet JVCO Limited
PSC
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 Holdco 2 Limited
Laurent Pascal Indekeu, Mr Tarik Ghoniem, and 1 more are mutual people.
Active
Wallet Bidco Limited
Laurent Pascal Indekeu, Mr Tarik Ghoniem, and 1 more are mutual people.
Active
Wallet JVCO Limited
Laurent Pascal Indekeu and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£104.99M
Turnover
£109.6M
Employees
583
Total Assets
£1.1B
Total Liabilities
-£622.18M
Net Assets
£473.73M
Debt Ratio (%)
57%
Latest Activity
Confirmation Submitted
10 Days Ago on 13 Oct 2025
Group Accounts Submitted
15 Days Ago on 8 Oct 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Apr 2024
Iq Eq Secretaries (Uk) Limited Appointed
1 Year 7 Months Ago on 26 Mar 2024
Naveen Wadhera Resigned
1 Year 8 Months Ago on 31 Jan 2024
Maxime Cancre Resigned
1 Year 8 Months Ago on 31 Jan 2024
Issam Abedin Resigned
1 Year 8 Months Ago on 31 Jan 2024
Adarsh Kumar Sarma Resigned
1 Year 10 Months Ago on 4 Dec 2023
Wallet Jvco Limited (PSC) Appointed
2 Years Ago on 13 Oct 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 13 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Resolutions
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 3 Sep 2025
Statement by Directors
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 28 Jul 2025
Solvency Statement dated 27/07/25
Submitted on 28 Jul 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 23 Jul 2025
Repayment History
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