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Airwallex Capital (UK) Limited

Airwallex Capital (UK) Limited is an active company incorporated on 5 July 2024 with the registered office located in London, Greater London. Airwallex Capital (UK) Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15821504
Private limited company
Age
1 year 4 months
Incorporated 5 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 April 2026 (4 months remaining)
Address
Wells And More
Mortimer Street
London
W1W 8HJ
England
Address changed on 3 Nov 2025 (16 days ago)
Previous address was Labs House 15-19 Bloomsbury Way London WC1A 2th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1990
Director • American • Lives in United States • Born in Aug 1979
Director • New Zealander • Lives in Singapore • Born in Sep 1990
Director • British • Lives in England • Born in Mar 1990
Director • Lithuanian • Lives in Lithuania • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Airwallex (UK) Limited
Pranav Kumar Sood is a mutual person.
Active
BCTO Deed Topco Limited
Pranav Kumar Sood is a mutual person.
Active
BCTO Deed Bidco Limited
Pranav Kumar Sood is a mutual person.
Active
Financials
Airwallex Capital (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
16 Days Ago on 3 Nov 2025
Mr. David Maurice Ellis Appointed
2 Months Ago on 1 Sep 2025
Ben Griffiths Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Yueting Liu Details Changed
5 Months Ago on 20 Jun 2025
Mr Simon Andrew Ellis Appointed
1 Year Ago on 31 Oct 2024
Pranav Kumar Sood Resigned
1 Year Ago on 25 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 5 Jul 2024
Incorporated
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th United Kingdom to Wells and More Mortimer Street London W1W 8HJ on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Ben Griffiths as a director on 29 August 2025
Submitted on 4 Sep 2025
Appointment of Mr. David Maurice Ellis as a director on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 25 August 2025
Submitted on 27 Aug 2025
Director's details changed for Yueting Liu on 20 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Simon Andrew Ellis as a director on 31 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Pranav Kumar Sood as a director on 25 October 2024
Submitted on 6 Nov 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 5 Jul 2024
Incorporation
Submitted on 5 Jul 2024
Repayment History
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