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Wallet Topco Limited

Wallet Topco Limited is an active company incorporated on 13 October 2023 with the registered office located in . Wallet Topco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
FC042420
Overseas company
Age
1 year 11 months
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Learn more about Wallet Topco Limited
Contact
Address
2nd Floor Gaspe House
66-72 Esplanade
St Helier
JE1 1GH
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
Jussi Lindberg
Director • Board Member • Swedish • Lives in Sweden • Born in Oct 1977
Pekka Rantala
Director • Ceo & Chairman Of The Board • Finnish • Lives in Finland • Born in Jan 1966
Laurent Pascal Indekeu
Director • Board Member • Belgian • Lives in England • Born in Nov 1991
Naveen Wadhera
Director • Board Member • American • Lives in England • Born in Apr 1977
Tarik-Timo Ghoniem
Director • Board Member • German • Lives in UK • Born in Mar 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Issam Abedin and Tarik-Timo Ghoniem are mutual people.
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Valor Midco 2 Limited
Issam Abedin and Tarik-Timo Ghoniem are mutual people.
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Valor Bidco Limited
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Quantexa Limited
Issam Abedin is a mutual person.
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Inspired Education Holdings Limited
Issam Abedin is a mutual person.
Active
Datix Holdco Limited
Naveen Wadhera is a mutual person.
Active
Datix Midco Limited
Naveen Wadhera is a mutual person.
Active
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Financials
Wallet Topco 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
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Latest Activity
UK Establishment Registered
3 Months Ago on 12 May 2025
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Documents
Appointment at registration for BR027539 - person authorised to represent, Klemola Aino 4th Floor 3 More London Riverside London United Kingdomse1 2Aq
Submitted on 12 May 2025
Registration of a UK establishment of an overseas company
Submitted on 12 May 2025
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Repayment History
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